-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KuFzfsRqNIp4YzlD3dHqkZPcSm22fYbkxuDvebfc/jag0zPCGs/yo9+lg1ApbXV4 M7oEXMN8o6qvTTN1W7kWoA== 0001193125-09-183097.txt : 20090828 0001193125-09-183097.hdr.sgml : 20090828 20090827185027 ACCESSION NUMBER: 0001193125-09-183097 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090828 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: iSHARES INC CENTRAL INDEX KEY: 0000930667 IRS NUMBER: 510396525 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09102 FILM NUMBER: 091040827 BUSINESS ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 617 937 5525 MAIL ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: ISHARES INC DATE OF NAME CHANGE: 20000516 FORMER COMPANY: FORMER CONFORMED NAME: WEBS INDEX FUND INC DATE OF NAME CHANGE: 19970211 FORMER COMPANY: FORMER CONFORMED NAME: FOREIGN FUND INC DATE OF NAME CHANGE: 19950524 0000930667 S000004246 iShares MSCI Australia Index Fund C000011950 iShares MSCI Australia Index Fund EWA 0000930667 S000004247 iShares MSCI Hong Kong Index Fund C000011951 iShares MSCI Hong Kong Index Fund EWH 0000930667 S000004248 iShares MSCI Italy Index Fund C000011952 iShares MSCI Italy Index Fund EWI 0000930667 S000004249 iShares MSCI Japan Index Fund C000011953 iShares MSCI Japan Index Fund EWJ 0000930667 S000004250 iShares MSCI Malaysia Index Fund C000011954 iShares MSCI Malaysia Index Fund EWM 0000930667 S000004251 iShares MSCI Mexico Investable Market Index Fund C000011955 iShares MSCI Mexico Investable Market Index Fund EWW 0000930667 S000004252 iShares MSCI Netherlands Investable Market Index Fund C000011956 iShares MSCI Netherlands Investable Market Index Fund EWN 0000930667 S000004253 iShares MSCI Pacific Ex-Japan Index Fund C000011957 iShares MSCI Pacific Ex-Japan Index Fund EPP 0000930667 S000004254 iShares MSCI Singapore Index Fund C000011958 iShares MSCI Singapore Index Fund EWS 0000930667 S000004255 iShares MSCI South Africa Index Fund C000011959 iShares MSCI South Africa Index Fund EZA 0000930667 S000004256 iShares MSCI Spain Index Fund C000011960 iShares MSCI Spain Index Fund EWP 0000930667 S000004257 iShares MSCI Austria Investable Market Index Fund C000011961 iShares MSCI Austria Investable Market Index Fund EWO 0000930667 S000004258 iShares MSCI South Korea Index Fund C000011962 iShares MSCI South Korea Index Fund EWY 0000930667 S000004259 iShares MSCI Sweden Index Fund C000011963 iShares MSCI Sweden Index Fund EWD 0000930667 S000004260 iShares MSCI Switzerland Index Fund C000011964 iShares MSCI Switzerland Index Fund EWL 0000930667 S000004261 iShares MSCI Taiwan Index Fund C000011965 iShares MSCI Taiwan Index Fund EWT 0000930667 S000004262 iShares MSCI United Kingdom Index Fund C000011966 iShares MSCI United Kingdom Index Fund EWU 0000930667 S000004263 iShares MSCI Belgium Investable Market Index Fund C000011967 iShares MSCI Belgium Investable Market Index Fund EWK 0000930667 S000004264 iShares MSCI Brazil Index Fund C000011968 iShares MSCI Brazil Index Fund EWZ 0000930667 S000004265 iShares MSCI Canada Index Fund C000011969 iShares MSCI Canada Index Fund EWC 0000930667 S000004266 iShares MSCI Emerging Markets Index Fund C000011970 iShares MSCI Emerging Markets Index Fund EEM 0000930667 S000004267 iShares MSCI France Index Fund C000011971 iShares MSCI France Index Fund EWQ 0000930667 S000004268 iShares MSCI EMU Index Fund C000011972 iShares MSCI EMU Index Fund EZU 0000930667 S000004269 iShares MSCI Germany Index Fund C000011973 iShares MSCI Germany Index Fund EWG 0000930667 S000018069 iShares MSCI BRIC Index Fund C000050065 iShares MSCI BRIC Index Fund BKF 0000930667 S000018070 iShares MSCI Chile Investable Market Index Fund C000050066 iShares MSCI Chile Investable Market Index Fund ECH 0000930667 S000018072 iShares MSCI Thailand Investable Market Index Fund C000050068 iShares MSCI Thailand Investable Market Index Fund THD 0000930667 S000018073 iShares MSCI Turkey Investable Market Index Fund C000050069 iShares MSCI Turkey Investable Market Index Fund TUR 0000930667 S000019126 iShares MSCI Japan Small Cap Index Fund C000052898 iShares MSCI Japan Small Cap Index Fund SCJ 0000930667 S000021462 iShares MSCI Israel Capped Investable Market Index Fund C000061365 iShares MSCI Israel Capped Investable Market Index Fund EIS N-PX 1 dnpx.txt FORM N-PX FOR ISHARES INC. ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-09102 iShares, Inc. (Exact name of registrant as specified in charter) c/o: State Street Bank and Trust Company 200 Clarendon Street, Boston, MA 02116 (Address of principal executive offices) (Zip Code) The Corporation Trust Company 300 East Lombard Street, Baltimore, MD 21202 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-474-2737 Date of fiscal year-end: MSCI Series - August 31 Date of reporting period: July 1, 2008 - June 30, 2009 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2008 - 06/30/2009 iShares, Inc. The iShares MSCI Thailand Investable Market Index Fund invests in non-voting securities (e.g., non-voting depository receipts) and therefore no proxy votes are disclosed in the N-PX Filing. ====================== ISHARES MSCI AUSTRALIA INDEX FUND ======================= AGL ENERGY LTD. Ticker: AGK Security ID: AU000000AGK9 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Jerry C R Maycock as Director For For Management 3b Elect Sandra V McPhee as Director For For Management 4 Amend Constitution Re: Direct Voting For For Management 5 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$250,000 Per Year to A$1.75 Million Per Year 6 Approve Grant of Performance Rights to For For Management Michael Fraser, Managing Director and Chief Executive Officer of the Company, Pursuant to the Company's Long-Term Incentive Plan - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: AU000000AWC3 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect Donald M Morley as a Director For For Management 3b Elect John Bevan as a Director For For Management 4 Approve Issuance of Up to 191,600 For For Management Performance Rights to John Bevan, Chief Executive Officer, Under the Company's Long Term Incentive Plan 5 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: AU000000AMC4 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report, the Director's Report, and the Auditor's Report fo the Year Ending June 30, 2008 2a Elect Ernest John James Pope as For For Management Director 2b Elect John Gordon Thorn as Director For For Management 3 Approve Grant of 170,000 Performance For For Management Rights and 280,000 Options to Ken N. MacKenzie Pursuant to the Company's Long Term Incentive Plan (LTIP) 4 Approve Grant of Up to 150,000 Share For For Management Rights to Ken N. MacKenzie Pursuant to the Company's Management Incentive Plan - Equity (EMIP) 5 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 6 Approve the Increase in the None For Management Remuneration of Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: AU000000AMP6 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million For For Management Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director None None Management 3(b) Elect Richard Grellman as a Director For For Management 3(c) Elect Meredith Hellicar as a Director None None Management 3(d) Elect Nora Scheinkestel as a Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: AU000000ALL7 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect William Morris Baker as a For For Management Director 3 Elect Sally Anne Majella Pitkin as a For For Management Director 4 Elect Rosalind Vivienne Dubs as a For For Management Director 5 Approve the Grant of 660,622 For For Management Performance Share Rights to JR Odell, CEO and Managing Director Elect, Pursuant to the Company's Long-Term Performance Share Plan 6 Approve the Grant of 208,503 For For Management Performance Share Rights to SCM Kelly, CFO and Finance Director, Pursuant to the Company's Long-Term Performance Share Plan 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: AU000000AIO7 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 (Company & Trust) 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 (Company Only) 3 Elect Chris Barlow as Director (Company For For Management Only) 4 Approve Grant of 2.16 Million Options For For Management Exercisable at A$4.24 Each to Mark Rowsthorn, Chief Executive Officer (Company & Trust) 5 Approve Issuance of Stapled Securities For For Management to Goldman Sachs JBWere Pty Ltd (Company & Trust) 6 Approve Amendments to Constitution For For Management (Company Only) 7 Approve Amendments to Constitution For For Management (Trust Only) - -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: AU000000ASX7 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX Financial Statutory Reports None None Management for the Year Ended June 30, 2008 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2008 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4a Elect Stephen Mayne as a Director Against Against Shareholder 4b Elect Russell A. Aboud as a Director For For Management 4c Elect Trevor C. Rowe as a Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities For For Management 3 Approve Remuneration Report for the For For Management Year Ended Sept 30, 2008 4 Approve Grant to Michael Smith of For For Management 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of For For Management Directors From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Against Against Shareholder 6(b) Elect P.A.F. Hay as Director For For Management 6(c) Elect C.B. Goode as Director For For Management 6(d) Elect A.M. Watkins as Director For For Management - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: AXA Security ID: AU000000AXA5 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Paul Cooper as a Director For For Management 2(b) Elect Patricia Akopiantz as a Director For For Management 2(c) Elect Anthony Froggatt as a Director For For Management 2(d) Elect Peter Sullivan as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Approve Grant of Up to 1.35 Million For For Management Allocation Rights to Adrew Penn, CEO Persuant to the Executive Performance Plan 5 Approve Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration by A$600,000 from A$1.6 Million to A$2.2 Million Per Annum - -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: AU000000BEN6 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: OCT 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Kevin Osborn as Director For For Management 3 Elect Kevin Abrahamson as Director For For Management 4 Elect Jamie McPhee as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Approve Future Issuance of Shares Under For For Management the New Employee Share Grant Scheme 7 Approve Future Issuance of Shares Under For For Management the New Employee Salary Sacrifice and Deferred Share Plan 8 Approve Future Issuance of Shares Under None For Management the Non-Executive Director Fee Sacrifice Plan 9 Approve Grant of Options and For For Management Performance Rights to Jamie McPhee, Executive Director, Under the Executive Incentive Plan 10 Renew the Proportional Takeover For For Management Provisions of the Constitution for a Further Three Years - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: AU000000BSL0 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Doug Jukes as a Director For For Management 4 Approve Grant of Share Rights to Paul For For Management O'Malley, Managing Director and CEO, Under the Long Term Incentive Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$2.25 Million Per Annum to A$2.93 Million Per Annum 6 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: AU000000BLD2 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 2 Elect Paul Rayner as Director For For Management - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: AU000000BXB1 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial For Abstain Management Report, Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Mary Elizabeth Doherty as For For Management Director 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Elect Michael Francis Ihlein as For For Management Director 7 Approve Brambles MyShare Plan For For Management 8 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Brambles MyShare Plan 9 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Brambles MyShare Plan 10 Approve Amendment to the Brambles 2006 For For Management Performance Share Plan 11 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Amended Brambles 2006 Performance Share Plan 12 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Amended Brambles 2006 Performance Share Plan 13 Amend Constitution Re: Voting at For For Management General Meetings and Payment of Distributions 14 Authorize On-Market Share Buy-backs of For For Management up to 10 Percent of Brambles Ltd.'s Issued Share Capital - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: AU000000CTX1 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by the Chairman of None None Management Incident-free Operations Topic 2 Presentations by the Chairman and the None None Management Managing Director & CEO 3 Discussion of Key Shareholder Issues by None None Management the Chairman 4 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 5 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 6(a) Elect Elizabeth Bryan as a Director For For Management 6(b) Elect Trevor Bourne as a Director For For Management 6(c) Elect Colleen Jones-Cervantes as a For For Management Director - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: AU000000CFX0 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 162.5 Million For For Management Units at an Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008 2 Amend the CFS Retail Property Trust For For Management Constitution to Allow Disposal of Non Marketable Parcels of Units - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: AU000000CCL2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect David Michael Gonski, AC as For For Management Director 3b Elect Irial Finan as Director For For Management 4 Amend Company Constitution to Include For For Management Article 5.15, Headed "Direct Voting" 5 Approve the Grant of 247,844 Rights to For For Management T J Davis in the Coca-Cola Amatil Limited 2009-2011 Long Term Incentive Share Plan - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: AU000000COH5 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Report and Reports of For For Management the Directors and of the Auditor for the Year Ended June 30, 2008 2.1 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3.1 Elect Tommie Bergman as Director For For Management 3.2 Elect Paul Bell as Director For For Management 4.1 Approve Grant of Options Amounting to For For Management A$529,373 to Christopher Roberts, CEO and President, Pursuant to the Cochlear Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director For For Management 2b Elect Colin R. Galbraith as Director For For Management 2c Elect Jane S. Hemstritch as Director For For Management 2d Elect Andrew M. Mohl as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. For For Management Norris, CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, For For Management Director Nomination Time Frame, and Fit and Proper Policy - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: AU000000CPU5 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3 Elect Anthony Norman Wales as Director For For Management 4 Elect Simon David Jones as Director For For Management 5 Elect Nerolie Phyllis Withnall as For For Management Director - -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: AU000000CWN6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John Alexander as Director For Against Management 2b Elect Rowena Danziger as Director For For Management 2c Elect Geoffrey Dixon as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report and the Reports For Abstain Management of the Directors and of the Auditor for the Year Ended March 31, 2008 2a Elect Kathleen Conlon as Director For For Management 2b Elect Richard Lee as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 4 Approve Increase in the Maximum None For Management Aggregate Remuneration of Directors from A$1.15 Million Per Annum to A$1.45 Million Per Annum - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DRT Security ID: AU000000DXS1 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 391.71 Million For For Management Stapled Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Made on Dec. 9, 2008 2 Approve Issuances of Stapled Securities For For Management to an Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment Plan 3 Amend Constitutions of the Trusts For For Management - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) Ticker: DXS Security ID: AU000000DXS1 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Alexander as Director For For Management of Dexus Funds Management Ltd 2 Elect Barry Brownjohn as Director of For For Management Dexus Funds Management Ltd 3 Elect Charles Leitner as Director of For For Management Dexus Funds Management Ltd 4 Elect Brian Scullin as Director of For For Management Dexus Funds Management Ltd 5 Approve Increase in Remuneration Pool For For Management for the Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per Annum 6 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: AU000000FXJ5 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Accounts of the Company, None None Management the Director's Report, and the Auditor's Report for the Year Ended June 29, 2008 2 Elect Peter Young as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 29, 2008 - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: AU000000FMG4 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution by Inserting a New For For Management Clause 4.1A 2 Amend Constitution by Removing the For For Management Definition of "ASX" From Clause 2(6) and Replacing it With "'ASX' Means ASX Limited ABN 98 008 624 691)" - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: AU000000FMG4 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Owen Hegarty as Director For For Management 4 Elect Ian Burston as Director For For Management 5 Elect Joseph S. Steinberg as Director For For Management 6 Elect Graeme Rowley as Director For For Management - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: AU000000FMG4 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: JUN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Fortescue Metals For For Management Group Limited Incentive Option Scheme 2 Approve the Grant of 600,000 Incentive For Against Management Options Exercisable at A$2.50 Each to Russell Scrimshaw, Executive Director, Pursuant to the Incentive Option Scheme 3.1 Ratify the Past Issuance of 16.45 For For Management Million Shares at a Deemed Issue Price of A$1.93 Each to Bocimar International NV Made on March 4, 2009 3.2 Ratify the Past Issuance of 260 Million For For Management Shares at an Issue Price of A$2.48 Each to the Nominees of Hunan Valin Iron and Steel Group Company Ltd Made on April 29, 2009 - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: AU000000FGL6 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.L. Cattermole as a Director For For Management 2 Elect P.A. Clinton as a Director For For Management 3 Elect M.J. Ullmer as a Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Proportional Takeover For For Management Provision 7 Approve Remuneration Report of For For Management Directors for the Year Ended June 30, 2008 - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: AU000000GFF8 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ian Johnston as Director For For Management 3 Elect Max Ould as Director For For Management 4 Elect Hugh Perrett as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Amend Constitution Re: Direct Voting, For For Management Rotation of Directors, Meeting Locations, Remuneration of Directors, and Other Miscellaneous Amendments - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: AU000000GMG2 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Goodman as Director For For Management 2 Elect John Harkness as Director For For Management 3 Elect James Hodgkinson as Director For For Management 4 Elect Anne Keating as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Change Company Name From Goodman For For Management International Limited to Goodman Limited 7 Approve Grant of 7 Million Options at For For Management an Exercise Price of A$3.07 Each to Gregory Goodman 8 Approve Issuance of Securities to an For For Management Underwriter of the Distribution Reinvestment Plan - -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: AU000000GPT8 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Goodwin as a Director For For Management 2 Elect Lim Swe Guan as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Approve Amendment of the Company and For For Management Trust Constitution to Include Proportional Takeover Provisions 5 Approve the Amendment of the For For Management Constitution of the Company Re: Illegible Proxy Forms 6 Approve the Amendment of the Trust For For Management Constitution to Facilitate the Issue of Units as Part of an Employee Performance Rights Plan 7 Approve GPT Group Stapled Security For For Management Rights Plan 8.1 Ratify Past Issuance of 31.9 Million For For Management GPT Stapled Securities at A$0.60 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 8.2 Ratify Past Issuance of 2,500 For For Management Exchangeable Securities at A$100,000 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: AU000000HVN7 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Dividends For For Management 4a Elect John Evyn Slack-Smith as Director For Against Management 4b Elect Kenneth William Gunderson-Briggs For Against Management as Director 4c Elect Graham Charles Paton as Director For For Management 4d Elect David Matthew Ackery as Director For Against Management - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Giving of Financial Assistance For For Management to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries 2 Approve Conversion of the Company's For For Management Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Watson as a Director For For Management 2 Approve Increase in the Remuneration of For For Management Non-Executive Directors by A$600,000 to A$2 Million Per Annum 3 Approve Grant of 597,190 Performance For For Management Rights to Julian Segal, Managing Director and CEO, Under the Incitec Pivot Performance Rights Plan 4 Approve Grant of 222,482 Performance For For Management Rights to James Fazzino, Finance Director and CFO, Under the Incitec Pivot Performance Rights Plan 5 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: AU000000IAG3 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as Director For For Management 2 Elect James Strong as Director For For Management 3 Elect Richard Talbot as Director Against Against Shareholder 4 Elect Philip Twyman as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: AU000000JHX1 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Adopt the Annual Report and For Abstain Management Accounts For the Finanical Year Ended March 31, 2008 2 Adopt the Remuneration Report For the For For Management Financial Year Ended March 31, 2008 3 Ratify Ernst & Young LLP as Auditors For For Management For the Financial Year Commencing April 1, 2008 4a Reelection of Mr David Andrews to the For For Management Supervisory and Joint Boards 4b Reelection of Mr David Harrison to the For For Management Supervisory and Joint Boards 5a Approve Reelection of Mr Russell Chenu For For Management as Managing Board Director 5b Approve Reelection of Mr Robert Cox as For For Management Managing Board Director 6a Approve Participation of Mr David For For Management Andrews in Supervisory Board Share Plan 6b Approve Participation of Mr David For For Management Harrison in Supervisory Board Share Plan 7 Amend Long Term Incentive Plan (LTIP) For For Management 8 Approve Deferred Bonus Program for Mr For For Management L. Gries 9a Approve Participation of Mr Louis Gries For For Management in Restricted Stock Plan 9b Approve Participation of Mr Russell For For Management Chenu in Restricted Stock Plan 9c Approve Participation of Mr Robert Cox For For Management in Restricted Stock Plan 10a Approve Executive Incentive Bonus Plan For For Management for Mr Louis Gries 10b Approve Executive Incentive Bonus Plan For For Management for Mr Russell Chenu 10c Approve Executive Incentive Bonus Plan For For Management for Mr Robert Cox 11 Renewal of Authority For the Company to For For Management Repurchase its Own Shares 12 Reduction of Issued Share Capital by For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: AU000000LEI5 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3.1 Elect D S Adamsas as Director For Against Management 3.2 Elect B Lohr as Director For For Management - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter Goldmark as Director For For Management 1b Elect David Ryan as Director For For Management 1c Elect Mark Selway as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Increase in Remuneration of None For Management Directors from A$1.7 Million to A$2.5 Million - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: AU000000LNN6 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Andrew Maxwell Reeves as a For Against Management Director 3b Elect Gavin Ronald Walker as a Director For For Management 3c Elect Barbara Kay Ward as a Director For Against Management - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: AU000000MAP6 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: AU000000MAP6 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Amend MAT 1 Constitution Re: Costs and For For Management Expenses Associated with the Board of Directors of the Manager 1 Elect Max Moore-Wilton as a Director For For Management 2 Amend MAT 2 Constitution Re: Costs and For For Management Expenses Associated with the Board of Directors of the Manager 1 Appoint PricewaterhouseCoopers as For For Management Auditors 2 Elect Stephen Ward as a Director For For Management 3 Elect Sharon Beesley as a Director For For Management 4 Amend MAL Bylaws to Fix the Maximum For For Management Number of Directors to Four and to Include the Director Nomination Mechanism and Criteria - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: AU000000MIG8 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Constitution Re: Base Fee For For Management 1b Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1a Amend Constitution Re: Base Fee For For Management 1b Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 5 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee - -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST Ticker: MOF Security ID: AU000000MOF8 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Constitution Re: For For Management Issuance of Units to the Manager in Lieu of Base Management Fees - -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: AU000000MTS0 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended April 30, 2008 2a Elect Peter L. Barnes as Director For For Management 2b Elect Michael R. Jablonski as Director For For Management 2c Elect V. Dudley Rubin as Director For For Management 2d Elect Neil D. Hamilton as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended April 30, 2008 - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: AU000000MGR9 Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Peter Hawkins as Director For For Management 2b Elect Penelope Morris as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration to A$1.45 Million Per Annum 5 Approve the Grant of 869,600 Peformance For For Management Rights and 1.92 Million Options with an Exercise Price of A$2.77 Each to Nicholas Collishaw Pursuant to the Long Term Performance Plan 6 Amend Rule 6.4 of the Distribution For For Management Reinvestment Plan 7a Ratify Past Issuance of 57.69 Million For For Management Stapled Securities at A$5.20 Each to Nakheel Investements (Australia) Pty Ltd Made on Feb. 1, 2008 7b Ratify Past Issuance of 21.32 Million For For Management Stapled Securities at A$2.6188 Each to J.P. Morgan Australia Ltd Made on July 25, 2008 - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAUBF Security ID: AU000000NAB4 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Approve National Australia Bank ('NAB') For For Management Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares For For Management Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance For For Management Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance For For Management Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: AU000000NCM7 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 2a Elect Richard Knight as Director For For Management 2b Elect Don Mercer as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Renew Partial Takeover Provision For For Management 5 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: AU000000OST6 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect C.R. (Colin) Galbraith as For For Management Director 3b Elect P.G. (Peter) Nankervis as For For Management Director 3c Elect D.A. (Dean) Pritchard as Director For For Management 3d Elect P.J. (Peter) Smedley as Director For For Management - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: AU000000ORI1 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None For Management Report, and Auditor's Report for the Year Ended Sept. 30, 2008 2.1 Elect Michael Beckett as a Director For For Management 2.2 Elect Peter Kirby as a Director For For Management 2.3 Elect Noel Meehan as a Director For For Management 3 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: AU000000ORG5 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Bruce G Beeren as Director For For Management 3b Elect H Kevin McCann as Director For For Management 4 Approve Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$1.6 Million to A$2.2 Million 5 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- OXIANA LTD Ticker: OXR Security ID: AU000000OXR0 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Oxiana Limited For For Management to OZ Minerals Limited 2(i) Elect Owen Hegarty as a Director For For Management 2(ii) Elect Peter Mansell as a Director For For Management 2(iii Elect Peter Cassidy as a Director For For Management 2(iv) Elect Anthony Larkin as a Director For For Management 2(v) Elect Richard Knight as a Director For For Management 2(vi) Elect Dean Pritchard as a Director For For Management 3 Approve Increase in Remuneration of None For Management Directors to a Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing For For Management Director and CEO Termination Payments - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: AU000000OZL8 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Company Assets to For For Management China Minmetals Non-Ferrous Metals Co. Ltd. 2 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 3(i) Elect Michael Eager as a Director For For Management 3(ii) Elect Stephen Mayne as a Director Against Against Shareholder 4 Approve Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: AU000000PDN8 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Sean Reveille Llewelyn as For For Management Director 3 Approve Increase in Remuneration of For For Management Non-Executive Directors From A$900,000 to A$1.2 Million Per Annum - -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: AU000000PPT9 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meredith Brooks as Director For For Management 2 Elect Peter Scott as Director For For Management 3 Elect Philip Twyman as Director For For Management 4 Elect Alexander Stevens as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Alan Joyce as Director For For Management 2.2 Elect Colin Storrie as Director For For Management 2.3 Elect Richard Goodmanson as Director For For Management 2.4 Elect Paul Rayner as Director For For Management 2.5 Elect Barbara Ward as Director For Against Management 2.6 Elect Patricia Cross as Director For For Management 2.7 Elect John Schubert as Director For For Management 3.1 Approve Grant of Up To 750,000 Shares For For Management and Up To 750,000 Performance Rights to Alan Joyce, CEO, Pursuant to the Qantas Deferred Share Plan 3.2 Approve Grant of Up To Up to 270,000 For For Management Shares and Up To 270,000 Performance Rights to Colin Storrie, CFO, Pursuant to the Qantas Deferred Share Plan 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: AU000000STO6 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 (a) Elect Kenneth Charles Borda as a For For Management Director 2 (b) Elect Roy Alexander Franklin as a For For Management Director 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- SIMS GROUP(FRMELY SIMSMETAL LTD.) Ticker: SGM Security ID: AU000000SGM7 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Jeremy Sutcliffe as Director For For Management 2.2 Elect Norman Bobins as Director For For Management 2.3 Elect Gerald Morris as Director For For Management 2.4 Elect Robert Lewon as Director For For Management 3 Approve Issuance of 44,440 Performance For Against Management Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Plan 4 Approve Issuance of 61,092 Performance For Against Management Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive Plan 5 Approve Change of Company Name from For For Management Sims Group to Sims Metal Management Limited 6 Approve Remuneration Report for the None For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: AU000000SHL7 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chirs Wilks as Director For For Management 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 5 Ratify Past Issuance of 4.94 Million For For Management Shares at A$12.92 Each to Citigroup Global Markets Australia Pty Ltd Made on Oct. 10, 2008, Pursuant to an Underwriting Agreement 6 Approve Sonic Healthcare Limited For For Management Employee Option Plan (Plan) 7 Approve Grant of 1.75 Million Options For For Management to Colin Goldschmidt, Chief Executive Officer and Managing Director, under the Plan 8 Approve Grant of 875,000 Options to For For Management Chris Wilks, Finance Director and Chief Financial Officer, under the Plan - -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: AU000000SGB0 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Company's For For Management Constitution Re: Removal of the Ten Percent Limit on Shareholding - -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: AU000000SGB0 Meeting Date: NOV 13, 2008 Meeting Type: Court Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management St. George Bank Ltd. and Its Ordinary Shareholders - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: AU000000SGP0 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year End June 30, 2008 2 Elect Peter Scott as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year End June 30, 2008 4 Approve the Grant of 723,000 For For Management Performance Rights to Matthew Quinn Under the Performance Rights Plan 5 Approve the Grant of 296,000 For For Management Performance Rights to Hugh Thorburn Under the Performance Rights Plan - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director For For Management 3b Elect C Skilton as Director For For Management 3c Elect Z E Switkowski as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Issuance of 15.92 Million For For Management Shares 5b Approve Issuance of 7.35 Million For For Management Convertible Preference Shares 5c Approve Issuance of 13.54 Million For For Management Shares 5d Approve Issuance of 23.12 Million For For Management Shares - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: AU000000TAH8 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Paula Dwyer as Director For For Management 2b Elect John O'Neill as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Brett Paton as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Performance Rights to For For Management Elmer Funke Kupper under the Long Term Performance Plan - -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: AU000000TTS5 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Period Ended June 30, 2008 3a Elect Julien Playoust as Director For For Management 3b Elect Kevin Seymour as Director For For Management 4 Approve Remuneration Report for the For For Management Period Ended June 30, 2008 - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: AU000000TCL6 Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special Record Date: OCT 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports For the Financial Year Ended June 30, 2008 (For the Shareholders of Transurban Holdings Ltd (THL), Transurban International Ltd (TIL), and Transurban Holding Trust (THT)) 2a Elect David Ryan as a Director of THL For For Management and TIL 2b Elect Susan Oliver as a Director of THL For For Management 2c Elect Christopher Renwick as a Director For For Management of THL 2d Elect Lindsay P Maxsted as a Director For For Management of THL 2e Elect James Keyes as a Director of TIL For For Management 3 Approve Remuneration Report of THL for For For Management the Financial Year Ended June 30, 2008 4 Approve PricewaterhouseCoopers as For For Management Auditors of TIL and Authorize the TIL Board to Fix Their Remuneration 5 Approve the Participation of the For For Management Non-Executive Directors of THL, TIL, and Transurban Infrastructure Management Ltd (as Responsible Entity for THT) Under the Transurban Group's Sharelink Investment Tax Deferred Plan 6 Approve Amendments to the Constitution For For Management of THT - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU00000WESN9 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: AU000000WDC7 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec.31, 2008 3 Elect Roy L Furman as Director For For Management 4 Elect Stephen P Johns as Director For For Management 5 Elect Steven M Lowy as Director For For Management 6 Elect Lord (Peter) H Goldsmith QC PC as For For Management Director 7 Elect Brian M Schwartz AM as Director For For Management 8 Ratify Past Issue of 276.19 Million For For Management Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: AU000000WBC1 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as For For Management Director 3b Elect Carolyn Judith Hewson as Director For For Management 3c Elect Lindsay Philip Maxsted as For For Management Director 3d Elect John Simon Curtis as Director For For Management 3e Elect Peter John Oswin Hawkins as For For Management Director 3f Elect Graham John Reaney as Director For For Management 4 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$3 Million Per Annum to A$4.5 Million Per Annum - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: AU000000WPL2 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Michael Alfred Chaney as a For For Management Director 2(b) Elect Erich Fraunschiel as a Director For For Management 2(c) Elect Pierre Jean-Marie Henri Jungels For For Management as a Director 2(d) Elect David Ian McEvoy as a Director For For Management 2(e) Elect Melinda Ann Cilento as a Director For For Management 2(f) Elect Ian Robertson as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as For For Management Director 3b Elect Leon Michael L'Huillier as For For Management Director 4a Approve Grant of 1.5 Million Options or For For Management Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or For For Management Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Report for the Financial Year Ended June 30, 2008 2a Elect Ron McNeilly as Director For For Management 2b Elect David Housego as Director For For Management 2c Elect Eric Gwee as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of a Total of 85,762 For For Management Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$250,000 6 Approve Grant of Shares to For For Management Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan ============== ISHARES MSCI AUSTRIA INVESTABLE MARKET INDEX FUND =============== A-TEC INDUSTRIES AG Ticker: Security ID: AT00000ATEC9 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management - -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS AG Ticker: Security ID: AT0000603709 Meeting Date: JUL 4, 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 and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Amend Articles Re: Publication of For For Management Company Notifications - -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: AT0000730007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Members For For Management 8 Amend Articles Re: Official Languages For For Management - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: Security ID: AT0000660659 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: Security ID: AT0000660659 Meeting Date: APR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For Did Not Vote Management Association 2 Approve Purchase of up to the Total For Did Not Vote Management Number of Special Voting Shares in Issue from CPI CEE Ltd, CPI CEE Co-Invest 1 Ltd, CPI CEE Co-Invest 2 Ltd, CPI CEE Co-Invest 3 Ltd and Gazit Midas Ltd (Sellers) 3 Approve Employee Share Option Plan For Did Not Vote Management 4 Approve Execution and Delivery of a For Did Not Vote Management Purchase and Option Agreement to be Entered Between the Company and the Sellers - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: Security ID: AT0000660659 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase of up 50 For For Management million Ordinary Shares from Atrium European Real Estate Nominees Limited 1.2 Approve the Purchase Agreement For For Management 2 Accept Financial Statements and For Against Management Statutory Reports (Voting) 3 Ratify KPMG Channel Islands Limited as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- AUSTRIAN AIRLINES OESTERREICHISCHE LUFTVERKEHRS AG Ticker: Security ID: AT0000620158 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Announcement of Net Loss None None Management Amounting to Half of Issued Equity (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker: BWIN Security ID: AT0000767553 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Reelect Georg Riedl as Supervisory For For Management Board Member 8 Approve Creation of EUR 3.3 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights for Stock Option Plan 9 Amend Articles Re: Language Provisions For For Management - -------------------------------------------------------------------------------- BWT AG Ticker: Security ID: AT0000737705 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA IMMO INTERNATIONAL AG Ticker: Security ID: ATCAIMMOINT5 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management (Bundled) - -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker: Security ID: AT0000641352 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Elect Two Nominees to the Supervisory For For Management Board - -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: Security ID: AT0000697750 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management (Bundled) 7 Approve Remuneration of First For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board for Fiscal 2009 9 Authorize Issuance of Participation For For Management Certificates Up to Aggregate Nominal Value of EUR 400 Million 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Board Related For For Management - -------------------------------------------------------------------------------- ECO BUSINESS-IMMOBILIEN AG Ticker: Security ID: AT0000617907 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management (Bundled) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Competences of For For Management General Meeting; Presentation of Annual Accounts - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: AT0000652011 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 2.7 Billion - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: AT0000652011 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Against Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Elect Supervisory Board Members For For Management (Bundled) 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other Than Trading 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Repurchase of Own For For Management Participation Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million For For Management Pool of Capital with Preemptive Rights 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EVN AG (FRMLY EVN ENERGIE-VERSORGUNG) Ticker: Security ID: AT0000741053 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2007/2008 4 Ratify Auditors for Fiscal 2008/2009 For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Elect Supervisory Board Member For For Management - -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: AT0000911805 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: AT0000642806 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 60 Percent For For Management Ownership Stake in I&I Real Estate Asset Management AG - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: AT0000642806 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For For Management 6 Approve Creation of EUR 208.5 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Capital 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members For Against Management (Bundled) 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: AT0000809058 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of 40 Percent For For Management Ownership Stake in I&I Real Estate Management AG 1b Exercise Voting Rights in IMMOEAST AG For For Management to Approve Acquisition of Ownership Stake in I&I Real Estate Management AG - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: AT0000809058 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Against Management 6 Approve Creation of EUR 119.1 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members For Against Management (Bundled) 9 Amend Articles Re: Editorial Change to For For Management Management Board Power of Representation; Vote of Management Board Chairman; Delete Obsolete Article Because of Austrian Takeover Law - -------------------------------------------------------------------------------- INTERCELL AG Ticker: Security ID: AT0000612601 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3a Approve Discharge of Supervisory Board For For Management 3b Approve Remuneration of Supervisory For For Management Board Members 4a Approve Stock Option Plan for For Against Management Supervisory Board Members 4b Amend 2008 Stock Option Plans For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: Security ID: AT000KAPSCH9 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For For Management 6 Amend Articles Re: Company Publications For For Management 7 Elect Supervisory Board Member For For Management - -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: Security ID: AT000KAPSCH9 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Amend Articles Re: Language Provisions For For Management - -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: Security ID: AT0000938204 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Spin-Off and Asset Transfer For For Management Agreement - -------------------------------------------------------------------------------- MEINL AIRPORT INTERNATIONAL LTD Ticker: Security ID: AT0000A053N4 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of all Directors None Against Shareholder 2 Approve Removal of as Peter Byrne as a None Against Shareholder Director 3 Approve Removal of as Michael None Against Shareholder Richardson as a Director 4 Approve Removal of as Georg Kucian as a None For Shareholder Director 5 Approve Removal of as Karel Romer as a None For Shareholder Director 6 Approve Removal of as Heinrich None For Shareholder Schwaegler as a Director 7 Approve Removal of as Louis Turpen as a None Against Shareholder Director 8 Elect Richard Boleat to the Board None For Shareholder 9 Elect George Baird to the Board None For Shareholder 10 Elect Hans-Peter Dohr to the Board None For Shareholder 11 Elect Wolfgang A.W. Vilsmeier to the None For Shareholder Board 12 Elect David L. Pascall to the Board None For Shareholder 13 Elect Fred Duswald to the Board None For Shareholder 14 Elect Bjorn Pirrwitz to the Board None For Shareholder 15 Eliminate the Discount of the Current None Against Shareholder Market Value of the Company to the Net Asset Value 16 Approve the Suspension of Investment None Against Shareholder Program - -------------------------------------------------------------------------------- MEINL AIRPORT INTERNATIONAL LTD Ticker: Security ID: AT0000A053N4 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 1 Classify the Board of Directors For Against Management - -------------------------------------------------------------------------------- MEINL AIRPORT INTERNATIONAL LTD Ticker: Security ID: AT0000A053N4 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: No Par Value Company For Did Not Vote Shareholder and Number of Shares 2 Amend Articles Re: Conversion of Par For Did Not Vote Shareholder Value Shares into Non Par Value Shares 3 Amend Articles of Association None Did Not Vote Shareholder 3A Amend Articles of Association (the For Did Not Vote Shareholder Additional Resolution) 4 Approve Investment Objectives For Did Not Vote Shareholder 5 Approve Distributions For Did Not Vote Shareholder 6 Approve Reduction in Share Capital For Did Not Vote Shareholder 7 Approve Regulatory Change For Did Not Vote Shareholder 8 Removal of Directors None Did Not Vote Shareholder 9 Elect Wolfgang A. W. Vilsmeier as a None Did Not Vote Shareholder Director 10 Elect Hans-Peter Dohr as a Director None Did Not Vote Shareholder 11 Elect Richard Boleat as a Director None Did Not Vote Shareholder 12 Elect Fred Duswald as a Director None Did Not Vote Shareholder 13 Elect George Baird as a Director None Did Not Vote Shareholder 14 Elect James Shinehouse as a Director None Did Not Vote Shareholder 15 Elect Murdoch McKillop as a Director None Did Not Vote Shareholder 16 Elect James Shinehouse as a Managing None Did Not Vote Shareholder Director 17 Appoint Wolfgang A. W. Vilsmeier as None Did Not Vote Shareholder Chairman of the Board 18 Authorize Access to Records of the None Did Not Vote Shareholder Company - -------------------------------------------------------------------------------- MEINL AIRPORT INTERNATIONAL LTD Ticker: Security ID: AT0000A053N4 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to AI Airports For Did Not Vote Shareholder International Limited - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: AT0000660659 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For Did Not Vote Management Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: AT0000660659 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposals in Relation to the For For Management Master Transaction Agreement 2 Approve Share Repurchase of 150,000,000 For For Management Ordinary Shares and to Approve the Tshela Repurchase Agreement 3 Approve Share Repurchase Represented by For For Management the 88,815,000 Certificates Held by Somal and to Approve the Somal Repurchase Agreement 4 Approve the Transaction Contemplated by For For Management the Master Transaction Agreement Described in the Circular 5 To Elect Chaim Katzman, Michael Bar For Against Management Haim, Joseph Azrack, Shanti Sen, Peter Linneman, Thomas William Wernink, and Rachel Lavine as Directors - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: VER Security ID: AT0000746409 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: AT0000APOST4 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Management Report on 2008 Share None None Management Repurchase Program (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: AT0000743059 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages For For Management for Communication 6 Ratify Auditors For For Management 7 Approve Discharge of Management and For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board Members 9 Elect Supervisory Board Members For Against Management (Bundled) - -------------------------------------------------------------------------------- PALFINGER AG Ticker: Security ID: AT0000758305 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For For Management (Bundled) 7 Amend Articles Re: Pool of Capital; For For Management Resolutions of Annual Meeting; Allocation of Income; Language Regulations 8 Approve Stock Option Plan; Approve For For Management Issue of 250,000 Options to Supervisory Board and Management Board Members - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RIBH Security ID: AT0000606306 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Elect Supervisory Board Members For For Management (Bundled) 7 Ratify Auditors For For Management 8 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 2 Billion - -------------------------------------------------------------------------------- RHI AG Ticker: Security ID: AT0000676903 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Against Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees and Executives 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Publication of For For Management Annual Financial Statements and Statutory Reports; Annual Meeting; Language Provisions 9 Elect Supervisory Board Members For For Management (Bundled) - -------------------------------------------------------------------------------- ROSENBAUER INTERNATIONAL AG Ticker: Security ID: AT0000922554 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Elect One Supervisory Board Member For For Management - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker: Security ID: AT0000946652 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: Security ID: AT0000785555 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Elect Supervisory Board Members For For Management (Bundled) 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program of For For Management up to 5 Percent of Outstanding Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- SPARKASSEN IMMOBILIEN AG Ticker: Security ID: AT0000652250 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2a Approve Discharge of Management Board For For Management 2b Approve Discharge of Supervisory Board For For Management 3 Ratify Auditors For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Amend Articles Re: Language Provisions For For Management - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: AT0000720008 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million For For Management Pool of Capital without Preemptive Rights to Cover Conversion Rights - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: AT0000937503 Meeting Date: JUL 2, 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 Fiscal For For Management 2007/2008 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees, Executives and Members of the Management Board; Authorize Cancellation of up to 16.4 Million Repurchased Shares - -------------------------------------------------------------------------------- WIENER STAEDTISCHE VERSICHERUNG AG Ticker: VIG Security ID: AT0000908504 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management and For For Management Supervisory Boards 3 Ratify Auditors For For Management 4 Approve Creation of EUR 66.4 Million For For Management Pool of Capital without Preemptive Rights 5 Approve Issuance of Income Bonds and/or For For Management Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 6 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 7 Amend Articles: Capital Related For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Supervisory Board Members For For Management (Bundled) 10 Change Company Name For For Management 11 Amend Articles Re: Company Publications For For Management 12 Amend Articles Re: Size of Management For For Management Board 13 Amend Articles Re: Official Languages For For Management for Communication - -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: WIE Security ID: AT0000831706 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Ratify Auditors For Did Not Vote Management 5 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management of Capital with Preemptive Rights 7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management of Capital without Preemptive Rights; Approve Cancellation of Capital Authorization Under Item 6 8 Authorize Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights Up To Aggregate Nominal Amount of EUR 42 Million 9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management of Conditional Capital to Guarantee Conversion Rigths of Convertible Bonds 10 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Value of EUR 200 Million 11 Amend Articles Re: Board Related For Did Not Vote Management 12 Amend Articles Re: Allow Payment of For Did Not Vote Management Stock Dividends - -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: Security ID: AT0000837307 Meeting Date: JUL 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 2007/2008 2 Approve Allocation of Income for Fiscal For For Management 2007/2008 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2008/2009 5 Elect Supervisory Board Members For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Second Deputy For For Management Chairman of Supervisory Board 8 Ratify Auditors for Fiscal 2008/2009 For For Management ============== ISHARES MSCI BELGIUM INVESTABLE MARKET INDEX FUND =============== ACKERMANS & VAN HAAREN Ticker: Security ID: BE0003764785 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Authorize Capital Increase By All Means For Against Management and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Repurchase Shares For Against Management Under Normal Conditions as well as in the Event of a Serious and Imminent Harm 4 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: Security ID: BE0003764785 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Consildated Financial For For Management Statements, Allocation of Income, and Dividends of EUR 1.39 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For For Management 6.2 Reelect Alain Dieryck as Director For For Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Allow Questions None None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: BE0003755692 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect De Wilde J. Management bvba as For For Management Director 8 Reelect Christian Leysen as Director For For Management 9 Elect Pamica NV as Director, For For Management Represented by Michel Akkermans 10 Elect Mercodi bvba as Director, For For Management Represented by Jo Cornu 11 Elect Value Consult Management-und For For Management Unternehmensberatungsgesellschaft mbH as Director, Represented by Horst Heidsieck 12 Approve Remuneration of the Chairman of For For Management the Board of Directors 13 Approve Change of Control Clause of For For Management Bonding Facility Agreement 14 Transact Other Business None None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: BE0003755692 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report on None None Management Authorization to Capital Increases 2 Authorize Board To Issue Shares Without For For Management Preemptive Rights 3 Authorize Board to Issue Up to 10 For Against Management Percent of Shares in the Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Dematerialization of For For Management Shares 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital And Amend Articles Accordingly 6 Amend Articles Re: Delegation of For For Management Day-to-Day Management to the CEO 7 Amend Articles Re: Representation of For For Management the Company 8 Amend Articles Re: Textual Amendments For For Management Following Legal Changes 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0003793107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For For Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Approve Remuneration Report For For Management 7b Approve One-Time Grantings of Stock For For Management Options and Sale of Shares 8a Approve Change of Control Provisions For For Management Re: EMTN Program 8b Approve Change of Control Provisions For For Management Re: USD Notes 9a Receive Special Board Report on None None Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None None Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Against Management 9d 9d Approve One-Time Grant of 1.25 Million For Against Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Against Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None None Management Authorized Capital 10b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ARSEUS NV Ticker: Security ID: BE0003874915 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6 Receive Information on the Remuneration None None Management of Non-Executive Directors 7 Discussion on Company's Corporate None None Management Governance Structure 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- ARSEUS NV Ticker: Security ID: BE0003874915 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Refer to the For For Management Amended Legislation on the Audit Committee 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Authorize Coordination of Articles For For Management - -------------------------------------------------------------------------------- ATENOR GROUP Ticker: Security ID: BE0003837540 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 2.60 3 Approve Discharge of Directors and For For Management Auditors 4.1 Elect Frank Donck, Luc Bertrand, Marc For Against Management De Pauw, Regnier Haegelsteen, and Philippe Vastapane as Directors (Bundled) 4.2 Elect Charles-Louis d'Arenberg as For For Management Independent Director 4.3 Reappoint Goosens, Gossart, Joos scprl For For Management represented by Philippe Gossart as Auditor and Authrize Board to Fix His Remuneration 5 Authorize Share Repurchase Program for For For Management Up to 20 Percent of Issued Shares and Cancellation of Repurchased Shares 6 Authorize Implementation of Approved For For Management Resolutions 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Christina von Wackerbarth as For For Management Independent Director 6b Reelect Jan P. Oosterveld as For For Management Independent Director 6c Reelect Vandeurzen Management Firm NV For For Management Represented by Urbain Vandeurzen as Independent Director 6d Approve Remuneration of Directors For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Discussion on Company's Corporate None None Management Governance Structure - -------------------------------------------------------------------------------- BEFIMMO Ticker: Security ID: BE0003678894 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements (Non-Voting) 4 Approve Allocation of Income and Gross For For Management Dividend of EUR 4.55 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Approve Change of Control Clause For For For Management Revolving Facility Agreement Signed On June 27, 2008 7.2 Approve Change of Control Clause For For For Management Facility Agreement Signed On March 20, 2008 7.3 Approve Change of Control Clause For For For Management Credit Roll-Over Agreement Signed On Jan. 22, 2008 7.4 Approve Change of Control Clause For For For Management Revolving Facility Agreement Signed On March 26, 2001 7.5 Approve Change of Control Clause For For For Management Revolving Facility Agreement Signed On Oct. 24, 2001 7.6 Approve Change of Control Clause For For For Management Revolving Facility Agreement Signed On Oct. 15, 2002 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- BEFIMMO Ticker: Security ID: BE0003678894 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Authorize Board to Repurchase Shares For Against Management under Normal Conditions As Well As in Case of Serious and Imminent Harm A.2 Authorize Board to Reissue Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer B.1 Amend Articles Re: Article 13.2. For Against Management Authorization to Repurchase Shares in Case of Serious and Imminent Harm B.2 Amend Articles Re: Article 13.4. For Against Management Authorization to Reissue Shares in Case of Serious and Imminent Harm B.3 Amend Articles Re: New Article 14bis. For Against Management Notification of Ownership Thresholds B.4 Amend Articles Re: Article 17. Internal For For Management Organization B.5 Amend Articles Re: Article 17. Internal For For Management Organization B.6 Amend Articles Re: Article 37. For Against Management Allocation of Capital Remuneration C. Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.24 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Marc Saverys as Director For For Management 6b Reelect Ludwig Criel as Director For Against Management 6c Reelect Alexander Saverys as Director For Against Management 7 Approve Remuneration of Directors and For For Management Committee Members 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Discussion on Company's Corporate None None Management Governance Structure 10 Transact Other Business None None Management 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Amend Article 20 Re: Refer to Amended For For Management Legislation on Audit Committee 3 Amend Articles Re: Modalities to Notify For For Management Share Ownership Disclosure Threshold 4 Coordination of Articles (Non-Voting) None None Management 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: BE0003845626 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, and For For Management Approve Allocation of Income and Dividends of EUR 0.78 per Share 2 Approve Discharge of Directors For For Management 3 Approve Discharge of Auditors For For Management 4.1 Approve Retirement of Pierre-Alain De For For Management Smedt 4.2 Reelect Jean Clamon as Director For For Management 4.3 Reelect Victor Delloye as Director For For Management 4.4 Reelect Segolene Gallienne as Director For For Management 4.5 Reelect Thierry de Rudder as Director For For Management 4.6 Elect Donald Bryden as Director For For Management 4.7.1 Indicate Robert Castaigne as For For Management Independent Board Member 4.7.2 Indicate Jean-Pierre Hansen as For For Management Independent Board Member 4.7.3 Indicate Siegfried Luther as For For Management Independent Board Member 4.7.4 Indicate Donald Bryden as Independent For For Management Board Member 5.1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.2 Approve Reissuance as Well as For For Management Cancellation of Repurchased Shares 6.1 Approve Stock Option Plan For Against Management 6.2 Approve Maximum Grant Up to EUR 7.5 For Against Management Million for the Plan Exposed under Item 6.1 7 Approve Change of Control Clause for For Against Management Stock Options 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: BE0003845626 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reduction in Share Capital of For Did Not Vote Management 2.2 Million Shares 1.b Approve Reduction of the Unavailable For Did Not Vote Management Reserves 1.c Amend Article 5 and Title X Re: For Did Not Vote Management Reduction in Share Capital 2.a Receive Special Board Report on Use of None Did Not Vote Management Authorized Capital 2.b Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital up to EUR 50 Million 2.c Renew Authorization to Increase Share For Did Not Vote Management Capital Through Issuance of Warrants/Convertible Bonds within the Limits of Authorized Capital Up to EUR 50 Million 2.d Authorize Elmination of Preemptive For Did Not Vote Management Rights Under Items 2.b and 2.c 2.e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.f Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 10 Re: Nature of For Did Not Vote Management Securities 4 Amend Article 13 Re: Indivisibility of For Did Not Vote Management Securities 5 Amend Articles Re: Bond Format and For Did Not Vote Management Subscription Right 6 Amend Article 22 Re: Audit Committee For Did Not Vote Management 7 Amend Article 28 Re: Admission to For Did Not Vote Management General Meeting 8 Amend Article 29 Re: Proxy Form For Did Not Vote Management 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: JAN 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.A.1 Receive Announcements on Mergers None None Management Projects I.A.2 Receive Special Board Report on Mergers None None Management by Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.3 Receive Special Auditor Report on None None Management Mergers by Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.4 Receive Announcements on Potential None None Management Modifications of Assets and Liabilities of Companies to Be Absorbed Since Introduction of Mergers Projects I.A.5 Receive Announcements on Assets and None None Management Liabilities of Cofinimmo and Its Subsidiaries I.A.6 Receive Annoucements on Compatibility None None Management of Coporate Purpose of Companies to Be Absorbed and Cofinimmo I.B.1 Approve Merger Projects by Absorption For For Management of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.B.2 Approve Conditions of Merger by For For Management Absorption I.B.3 Approve Issuance of Shares in For For Management Connection with Acquisition IB4.1 Approve Merger by Absorption of La For For Management Clairiere IB4.2 Approve Merger by Absorption of L'Oree For For Management du Bois IB4.3 Approve Merger by Absorption of Omega For For Management 8-10 IB4.4 Approve Merger by Absorption of SITEC For For Management IB4.5 Approve Merger by Absorption of For For Management Sogemaire IB4.6 Approve Merger by Absorption of For For Management Rinsdelle IB4.7 Approve Merger by Absorption of Sogipa For For Management Invest IB4.8 Approve Merger by Absorption of Miroma For For Management Senior Service IB4.9 Approve Merger by Absorption of Sogipa For For Management I.C Note Completion of Mergers None None Management I.D Amend Articles to Reflect Changes in For For Management Capital I.E Receive Description of Real Property to None None Management Be Transferred II Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer III Amend Articles Re: Reference to New For For Management Legislation Regarding Ownership Thresholds Notifications IV Authorize Filing of Required For For Management Documents/Other Formalities V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Accept Financial Statements, Allocation For For Management of Income, and Dividends of EUR 6.37 per Share for Preference Shareholders and of EUR 7.80 per Share for Ordinary Shareholders 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Change of Accounting Principles For For Management for Retained Earnings 5.2 Receive Information About the Change in None None Management Accounting Principles 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Clause of Change of Control Re: For For Management Pubstone Group 9a Elect Xavier de Walque as Director For For Management 9b Reelect Vincent Doumier as Director For For Management 9c Reelect Gaetan Hannecart as Independent For For Management Director 9d Reelect Baudouin Velge as Independent For For Management Director 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: BE0003775898 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Accept Financial Statements For Abstain Management 2b Accept Consolidated Financial For Abstain Management Statements 3 Approve Dividends of EUR 3.68 For For Management 4 Approve Allocation of Income For For Management 5 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect NV Anima Represented by Jef For Against Management Colruyt as Director 8b Reelect Francois Gillet as Director For Against Management 9 Allow Questions None None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: BE0003775898 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report None None Management (Non-Voting) I.2 Receive Special Auditor Report None None Management (Non-Voting) I.3 Approve Employee Stock Purchase Plan Up For For Management To 200,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item For For Management I.3 I.6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights I.7 Approve Subscription Period Re: Item For For Management I.3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report None None Management (Non-Voting) II.2 Authorize Repurchase of 3,334,860 For For Management Shares II.3 Authorize Cancellation of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: Security ID: BE0003883031 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.20 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Richard Francioli as Director For Did Not Vote Management 7b Reelect Christian Labeyrie as Director For Did Not Vote Management 7c Reelect Renaud Bentegeat as Director For Did Not Vote Management 7d Elect Philippe Delusinne as Director For Did Not Vote Management 7e Elect Jan Steyaert as Director For Did Not Vote Management - -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: Security ID: BE0003883031 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital and Amend Articles 2 Amend Articles Re: Notification of For Did Not Vote Management Ownership Thresholds 3 Amend Articles Re: Set Up a Nomination For Did Not Vote Management and Compensation Committee 4 Amend Articles Re: Registration of For Did Not Vote Management Shares - -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: BE0003669802 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports and Receive Consolidated Financial Statements (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Elect Christine Blondel as Independent For For Management Director 4.2 Reelect Alain Philippson as Director For For Management - -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: BE0003669802 Meeting Date: MAY 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1.2 Authorize Company Subsidiaries to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 2.1 Receive Special Board Report None None Management 2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital up to EUR 60 Million 3 Authorize Implementation of Approved For For Management Resolutions 4 Authorize Coordination of Articles For For Management - -------------------------------------------------------------------------------- DEVGEN NV Ticker: Security ID: BE0003821387 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize One Board Member to Execute For Against Management Approved Resolution 4 Amend Articles Re: Power Attorney For For Management - -------------------------------------------------------------------------------- DEVGEN NV Ticker: Security ID: BE0003821387 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Directors' Report on None None Management Consolidated Financial Statements (Non-Voting) 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Elect Thierry Bogaert BVBA, Patrick Van For For Management Beneden, Alan Wiliamson, Blenar BVBA, Remi Vermeiren, Gengest BVBA, and Orlando de Ponti as Directors 7 Approve Remuneration of Directors For For Management 8 Ratify Additional Representative of For For Management Auditor Deloitte - -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DEXB Security ID: BE0003796134 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Directors' and Auditors' None None Management Reports, Consolidated Financial Statements and Statutory Reports (Non-Voting) II.1 Accept Financial Statements For Abstain Management II.2 Approve Allocation of Income For For Management II.3 Approve Discharge of Directors For For Management II.4 Approve Discharge of Auditors For For Management II.5 Elect Jean-Luc Dehaene as Director For For Management II.6 Elect Pierre Mariani as Director For For Management II.7 Elect Bruno Bezard as Director For For Management II.8 Elect Koen Van Loo as Director For For Management II.9 Elect Alain Quinet as Director For Against Management II.10 Reelect Francis Vermeiren as Director For Against Management II.11 Reelect Bernard Lux as Director For Against Management II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management Benoist, Denis Kessler, Catherine Kopp, Andre Levy-Lang, and Brian Unwin as Independent Board Members I Authorize Issuance of Equity by Renewal For For Management of the Authorized Capital II Authorize Repurchase of Issued Shares For For Management III Approve Reduction in Share Ownership For Against Management Threshold to 1 Percent IV Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: BE0003796134 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report None None Management II Receive Special Auditor Report None None Management III.1 Approve Issuance of Warrants for the For For Management Belgian and French States, Corresponding Capital Increase, Potential Issuance of Profit Shares Convertible into Shares and Articles Amendment III.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ECONOCOM GROUP S.A/N.V Ticker: Security ID: BE0003563716 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 1,000,000 For Did Not Vote Management Repurchased Treasury Shares 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Authorize Repurchase of Up to Twenty For Did Not Vote Management Percent of Issued Share Capital 4 Elect Bruno Lemaistre as Director For Did Not Vote Management 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ECONOCOM GROUP S.A/N.V Ticker: Security ID: BE0003563716 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Abstain Management 3 Accept Consolidated Financial For Abstain Management Statements 4 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 5 Approve Discharge of Directors and For For Management Auditors 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ECONOCOM GROUP S.A/N.V Ticker: Security ID: BE0003563716 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Harm 2 Amend Articles 4 and 12 Re: Legal For Against Management References for Capital Changes and Repurchases in Case of Serious and Imminent Harm 3 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends 4i Approve Discharge of Directors For For Management 4ii Approve Discharge of Auditors For For Management 5 Elect Marc Saverys, Patrick Rodgers, For For Management Ludwig Criel, and Victrix NV as Directors (Bundled) 6 Ratify Helga Platteau Bedrijfsrevisor For For Management BVBA and KPMG as Auditors 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Fix Remuneration of For For Management External Auditor 9 Transact Other Business None None Management - -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: BE0003816338 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1i Authorize the Board of Directors to For For Management Repurchase of Up to 20 Percent of Issued Share Capital 1ii Authorize Direct Subsidiaries to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 2.1 Receive Special Board Report None None Management 2.2 Authorize Board to Issue Shares of Up For For Management to USD 30 Million and Amend Articles Accordingly 2.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 3 Amend Article 8 Re: Conversion of For For Management Shares 4 Amend Article 14 Re: Notification of For For Management Share Ownership Disclosure Threshold 5 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer, and Amend Articles Accordingly 6 Authorize Board to Reissuel Repurchased For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer, and Amend Articles Accordingly 7 Amend Article 20 Re: Refer to Amended For For Management Legislation on Audit Committee 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles Accordingly 9 Authorize Board to Implement Approved For Against Management Resolutions and File Required Documents/Formalities at Trade Registry 10 Authorize Secretary General to File For Against Management Required Documents/Other Formalities - -------------------------------------------------------------------------------- EVS GROUP Ticker: Security ID: BE0003820371 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Project of Merger For For Management Agreement with D.W.E.S.A.B. Engineering 2 Approve Merger by Absorption of For For Management D.W.E.S.A.B. Engineering 3 Approve Conditions of Merger For For Management 4 Observe Completion of Merger For For Management 5 Authorize Board to Nominate One or For For Management Several Representatives 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- EVS GROUP Ticker: Security ID: BE0003820371 Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program of For For Management Up to 20 Percent of Issued Share Capital and Reissuance of Repurchased Shares 2 Approve Cancellation of 250,000 For For Management Repurchased Shares without Reduction in Share Capital 3 Approve Stock Option Plan For Against Management 4 Amend Article 9 Re: Reference to New For For Management Legislation Regarding Ownership Thresholds Notifications 5 Amend Article 15 Re: Board Committees For For Management 6 Amend Article 22 Re: Proxies For For Management - -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Accept Financial Statements For Abstain Management 2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Philippe Bodson as Independent For For Management Director 4.2 Reelect Nicolas Saverys as Director For For Management 4.3 Reelect Patrick De Brabandere as For For Management Director 4.4 Reelect Philippe van Marcke de Lummen For For Management as Independent Director 4.5 Elect SAVEREX Permanently Represented For For Management by Pauline Saverys as Director 4.6 Ratify KPMG and Helga Plateeau BVBA as For For Management Auditors 5 Authorize Remuneration of External For For Management Auditors at EUR 265,923 - -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: BE0003808251 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Repurchase of Up to Twenty For For Management Percent of Issued Share Capital 1.2 Authorize Repurchase of Shares by For For Management Subsidiaries and Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 3 Receive Amendment of Article 15 in None None Management Accordance with Item 2 4 Amend Article 20 Re: New Legislation For For Management on Audit Committee 5 Amend Article 14 Re: Reference to New For For Management Legislation Regarding Share Ownership Disclosure Threshold 6 Approve Coordination of Articles For For Management 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements and None None Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Against Management 3.2 Elect Jan-Michiel Hessels as Director For Against Management 3.3 Elect Philippe Bodson as Director For Against Management 3.4 Elect Louis Cheung Chi Yan as Director For For Management 3.5 Elect Karel De Boeck as Director For Against Management 4 Close Meeting None None Management 1 Open Meeting None None Management 2 Receive Announcements and None None Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Against Management 3.2 Elect Jan-Michiel Hessels as Director For Against Management 3.3 Elect Philippe Bodson as Director For Against Management 3.4 Elect Louis Cheung Chi Yan as Director For For Management 3.5 Elect Karel De Boeck as Director For Against Management 4.1 Receive Special Board Report on Loss on None None Management Share Capital 4.2 Approve Continuation of Corporate For For Management Activities 5 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Decision on None For Management Continuation of Corporate Activities (Voting) 2.1 Receive Special Board Report on Loss on None None Management Share Capital (Non-Voting) 2.2 Approve Continuation of Corporate For For Management Activities (Voting) - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2.1 Receive Special Board Report None None Management (Non-Voting) 2.2 Receive Interim Report of Committee of None None Management Experts (Non-Voting) 2.3 Receive Board Comments on Interim None None Management Report of Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) None For Management 2.5 Approve Sale of 100 Percent of the None For Management Shares of Fortis Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) None For Management 2.7 Approve Sale of 50 Percent Plus One None For Management Share of Fortis Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) None For Management 2.9 Approve Sale of 100 Percent of the None For Management Shares of Fortis Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Ludwig Criel as Director For For Management 3.2 Elect Guy de Selliers de Moranville as For For Management Director 3.3 Elect Philippe Casier as Director None For Shareholder (Voting) 3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder 3.5 Elect Andrew Doman as Director (Voting) None For Shareholder 3.6 Elect Georges Ugeux as Director None For Shareholder (Voting) 3.7 Elect Dirk van Daele as Director None For Shareholder (Voting) 3.8 Elect Jan Zegering Hadders as Director None For Shareholder (Voting) 4 Close Meeting (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Amend Articles of Fortis NV Re: For For Management Indemnification of Board Members 3 Close Meeting (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Withdrawn Item: Approve the Proposed None For Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None For Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None For Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None For Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management Director 4.1. Amend Articles Re: Change of Company's For For Management Registered Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required For For Management Documents/Other Formalities 5 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Withdrawn Item: Approve the Proposed None For Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None For Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None For Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None For Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management Director 4.1. Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.2. Authorize Disposal of, Including For For Management Reissuance, of Repurchased Shares 5.1.1 Approve Reduction in Share Capital to For For Management Set Off Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, For For Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report None None Management 5.2.2 Authorize Issuance of Equity With or For For Management Without Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum For For Management Number of Directors 6 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Abstain Management 3.1.4 Approve Allocation of Income For For Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3.1 Approve Discharge of Directors For Against Management 3.3.2 Approve Discharge of Auditors For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Disposal of, Including For For Management Reissuance, of Repurchased Shares 7.1.1 Approve Reduction in Share Capital to For For Management Set Off Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, For For Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report None None Management 7.2.2 Authorize Issuance of Equity With or For For Management Without Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 For For Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Abstain Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3 Approve Discharge of Directors For Against Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Amend Articles Re: Amend Authorized For For Management Capital and Delete Preference Shares 6.2 Amend Articles Re: Change of Company's For For Management Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to For For Management Issue Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 For For Management 6.5 Amend Articles Re: Introduction of For For Management Limited Indemnification for Directors 6.6 Amend Articles Re: Annual General For For Management Meeting 6.7 Authorize Coordination of Articles For For Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- GIMV Ticker: Security ID: BE0003699130 Meeting Date: MAY 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2a Amend Articles Re: Textual Changes For For Management 2b Amend Articles Re: Textual Changes For For Management 2c Amend Articles Re: Conversion of Shares For For Management 2d Amend Articles Re: Maximum Duration of For For Management Share Repurchase Authorization 2e Amend Articles Re: Maximum Number of For For Management Shares to Be Held in Treasury 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- GIMV Ticker: Security ID: BE0003699130 Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Elect Koen Dejonckheere as Director For For Management 7b Elect Emile van der Burg as Independent For For Management Director 7c Elect Eddy Geysen as Independent For For Management Director 7d Elect Greet de Leenheer as Director For Against Management 7e Elect Martine Reynaers as Director For Against Management 7f Elect Herman Daems as Director For Against Management 7g Elect Leo Victor as Director For Against Management 7h Elect Jan Kerremans as Director For Against Management 7i Elect Marc Stordiau as Director For Against Management 7j Elect Zeger Collier as Director For Against Management 7k Elect Eric Spiessens as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10a Amend Articles Re: Textual Changes For For Management 10b Amend Articles Re: Textual Changes For For Management 10c Amend Articles Re: Conversion of Shares For For Management 10d Amend Articles Re: Maximum Duration of For For Management Share Repurchase Authorization 10e Amend Articles Re: Maximum Number of For For Management Shares to Be Held in Treasury 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: BELG Security ID: BE0003810273 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Statutory None None Management and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Financial Statements 3 Receive Information by Joint Committee None None Management 4 Receive Consolidated Financial None None Management Statements on the Year 2007 5 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 2.18 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Maurice Lippens For For Management From Directorship 8 Approve Discharge of Auditors For For Management 9 Elect Jozef Cornu as Director and For Against Management Approve Remuneration 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration Auditors 11 Receive Information on Appointment of None None Management Romain Lesage as Member of the College of Auditors 12 Transact Other Business None None Management - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: BELG Security ID: BE0003810273 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Renewal of For For Management Authorized Capital 2 Amend Article 8 Re: Increase of Capital For For Management by Contribution in Kind 3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital and Amend Articles of Association 4 Amend Article 16 Re: Appointment and For For Management Dismissal of Members of the Executive Committee 5 Delete Article 50 Re: Distribution of For For Management Income to Employee for Fiscal Year 2003 6 Delete Article 52 Re: Transitory For For Management Measure on Proposal Rights 7 Authorize Implementation of Approved For For Management Resolutions - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: BE0003797140 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Consolidated Financial For For Management Statements and Allocation of Income 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5a Reelect Thierry de Rudder as Director For For Management 5b Elect Georges Chodron de Courcel as For For Management Director 5c Elect Ian Gallienne as Director For For Management 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Amend Stock Option Plan For Against Management 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- HAMON & CIE (INTERNATIONAL) S.A. Ticker: Security ID: BE0003700144 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 0.57 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Francis Lambilliotte and For Against Management Bernard Lambilliotte as Directors (Bundled) 8 Transact Other Business None None Management 1 Authorize Repurchase of Up to 500,000 For For Management Shares of Issued Share Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: BE0003793107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anheuser-Busch For For Management 2 Amend Articles Re: Change Company's For For Management Name in Anheuser-Busch Inbev 3 Approve Issuance of Shares with For For Management Preemptive Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of For For Management Issuance of Shares Under Item 3 5 Approve Suspensive Conditions For For For Management Issuance of Shares under Item 3 6 Approve Powers of Attorney to the Board For For Management and to the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director For Against Management 8 Approve Change of Control Clause of USD For For Management 45 Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD For For Management 9.8 Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit For For Management Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INTERVEST OFFICES SA Ticker: Security ID: BE0003746600 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tom de Witte as Director For For Management 2 Receive Special Board Report on the None None Management Merger by Absorption of Edicorp 3 Receive Actualised Financial None None Management Information 4 Approve Merger by Absorption of Edicorp For For Management and Issuance of Shares 5 Authorize the Board to Implement the For For Management Merger by Absorption Presented under Item 4 6 Authorize Jean-Paul Sols to Implement For For Management the Issuance of Shares Presented under Item 4 7 Authorize Dirk Caestecker to File the For For Management Required Documents/Formalities at Trade Registry 8 Authorize Jean-Paul Sols to Represent For For Management the Absorbed and Absorbing Companies 9 Authorize Coordination of Articles For For Management - -------------------------------------------------------------------------------- INTERVEST OFFICES SA Ticker: Security ID: BE0003746600 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report for the For Abstain Management Fiscal Year Ended on Dec. 31, 2008 2 Approve Auditors' Report for the Fiscal For Abstain Management Year Ended on Dec. 31, 2008 3 Accept Financial Statements and For For Management Allocation of Income for the Fiscal Year Ended on Dec. 31, 2008 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6 Allow Questions None None Management 7a Approve Discharge of Directors of For For Management Herentals Logistics Center SA for the Year Ended on April 2, 2008 7b Approve Discharge of Auditors of For For Management Herentals Logistics Center SA for the Year Ended on April 2, 2008 - -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: Security ID: BE0003766806 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 0.08 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.a Elect SCP PSL Management Consulting as For For Management Director 5.b Elect SPRL O. Ralet BDM as Director For For Management 6 Ratify Ernst & Young as Auditors and For For Management Approve the Auditors' Remuneration 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- KBC ANCORA Ticker: Security ID: BE0003867844 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Allow Questions None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 3.40 Per Share 5 Approve Discharge of Directors and For For Management Auditors 6 Ratify KPMG as Auditors and Approve For For Management Auditors' Fees 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Statutory None None Management and Consolidated Accounts (Non-Voting) 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Accounts (Non-Voting) 3 Accept Consolidated Financial None None Management Statements 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change of Control Clause Re: For For Management Tier-1 Securities 9a Reelect Paul Borghgraef as Director For Against Management 9b Reelect Paul Bostoen as Director For Against Management 9c Reelect Luc Debaillie as Director For Against Management 9d Reelect Noel Devisch as Director For Against Management 9e Reelect Hendrik Soete as Director For Against Management 9f Reelect Alain Tytgadt as Director For Against Management 9g Reelect Etienne Verwilghen as Director For Against Management 9h Reelect Philippe Vlerick as Independent For Against Management Director 9i Reelect Dirk Heremans as Independent For For Management Director 9j Reelect Philippe Naert as Independent For For Management Director 9k Elect Charles Van Wymeersch as Director For Against Management 10 Allow Questions None None Management - -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Amend Articles Re: Delete Transitory For For Management Measure in Article 5 on Bearer Shares 3 Authorize Issuance of Equity and For For Management Equity-linked Securities 4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 5 Amend Articles Re: Delete Transitory For For Management Measure in Article 7 on Increase in Capital 6 Amend Articles Re: Delete Transitory For For Management Measure in Article 10bis on the Notification of Important Thresholds 7 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Harm 8 Change Hour of Annual General Meeting For For Management 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KINEPOLIS GROUP N.V. Ticker: Security ID: BE0003722361 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Annual and None None Management Consolidated Financial Statements (Non-Voting) 2 Receive Directors' Report on Annual and None None Management Consolidated Financial Statements (Non-Voting) 3 Accept Financial Statements, Allocation For For Management of Income, and a Dividend of EUR 0.66 Per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Gobes Comm.V. and Marion Debruyne For For Management BVBA as Independent Directors, and Approve Board Remuneration 8 Discussion on Company's Corporate None None Management Governance Structure - -------------------------------------------------------------------------------- LEASINVEST REAL ESTATE Ticker: Security ID: BE0003770840 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Accept Consolidated and Statutory For Abstain Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- LEASINVEST REAL ESTATE Ticker: Security ID: BE0003770840 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MELEXIS Ticker: Security ID: BE0165385973 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Statutory and Consolidated None None Management Financial Statements 4 Discussion on Company's Corporate None None Management Governance Structure 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Accept Resignation of Triakon NV For For Management 10 Elect Jenny Claes as Independent For For Management Director - -------------------------------------------------------------------------------- MELEXIS Ticker: Security ID: BE0165385973 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Notification For Did Not Vote Management Thresholds 2 Amend Articles Re: Reissuance of For Did Not Vote Management Repurchased Shares 3 Amend Articles Re: Maximum Term of For Did Not Vote Management Directors 4 Amend Articles Re: Board Committees For Did Not Vote Management 5 Amend Articles Re: Term of Auditors For Did Not Vote Management 6 Amend Articles Re: Auditor Report For Did Not Vote Management 7 Amend Articles Re: Liquidation of the For Did Not Vote Management Company 8 Amend Articles Re: Cancel Exisiting For Did Not Vote Management Repurchase Authorities 9 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 10 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminend Harm 11 Authorize Reissuance of Repurchased For Did Not Vote Management Shares to Melexis Tessenderlo 12 Authorize Reissuance of Repurchased For Did Not Vote Management Shares on Regulated Market 13 Authorize Reissuance of Repurchased For Did Not Vote Management Shares in the Event of a Serious and Imminend Harm 14 Amend Articles Re: Repurchase and For Did Not Vote Management Reissuance of Shares, Including in the Event of a Serious and Imminend Harm 15 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: BE0003735496 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Annual Accounts, Allocation of For For Management Income, and Dividends of EUR 4.55 Per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Amend Article 24 Re: Refer to Amended For For Management Legislation on Audit Committee 7 Amend Article 26 Re: Remuneration and For For Management Nomination Committee 8 Amend Article 47 Re: Notification of For For Management Ownership Thresholds 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital and Amend Articles Accordingly 10 Authorize Coordination of Articles For For Management 11 Discussion on Company's Corporate None None Management Governance Structure - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Control Clause for For Did Not Vote Management Joint Venture Agreement Project Andina - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 2.80 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Reelect Leon Bekaert, Paul Buysse, For Against Management Albrecht De Graeve, Charles de Liedekerke, Hubert Jacobs van Merlen, and Maxime Jadot as Directors (Bundled) 5.2 Receive Notification of the Retirement None None Management of Julien De Wilde as Director (Non-Contentious) 5.3 Elect Manfred Wennemer as Independent For Against Management Director 5.4 Receive Notification of Independence of None None Management Alan Begg, Anthony Galsworthy, and Barbara Judge as Independent Board Members 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Auditors For For Management 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 Re: Conversion of For For Management Securities 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Amend Article 14bis Re: Notification of For For Management Ownership Thresholds 4 Amend Article 20bis Re: Audit Committee For For Management 5 Amend Article 12 Re: Repurchase of Own For For Management Shares - -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: BE0003876936 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' and None None Management Auditors' Reports on Financial Statements (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive and Discuss Directors' and None None Management Auditors' Report on Consolidated Financial Statements (Non-Voting) 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Resignation of KPMG and For For Management PricewaterhouseCoopers as Auditors 8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve the Auditors' Remuneration - -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: BE0003876936 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Shares and Disposal of Repurchased Shares 2 Approve Reduction of Available For For Management Reserves, Issue Premium, and Share Capital 3 Amend Articles to Reflect Changes in For For Management Capital 4 Amend Article 24 Re: Textual Amendments For For Management 5 Authorize Coordination of Articles For For Management 6 Authorize Implementation of Approved For For Management Resolutions - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve Resignation of Jan Cassiman For For Management BVBA 8 Discussion on Company's Corporate None None Management Governance Structure 9 Transact Other Business None None Management - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 Re: Notification of For For Management Ownership Thresholds 2 Amend Article 22 Re: Refer to Amended For For Management Legislation on Audit Committee 3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Amend Articles Re: Supermajority Vote For Against Management Requirement for Removal of Directors, Remove Antitakeover Provision, and Authorize Coordination of Articles - -------------------------------------------------------------------------------- OPTION NV Ticker: Security ID: BE0003836534 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Issue None None Management of Warrants, Elimination of Preferential Subscription Rights 2 Amend Warrant Plan: Elimination of For For Management Warrants 3 Authorize Issueing of Naked Warrants For Against Management 4 Authorize Increase of Capital For For Management 5 Exclusion of Preferential Subscription For Against Management Rights 6 Approve Issuance of Warrants to Current For Against Management and Future Directors 7 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 8 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 9 Amend Articles to Reflect Changes in For For Management Capital: Cancellation of Bearer Shares 10 Amend Article Re: Representation of For For Management Directors 11 Change Date of the Annual Meeting For For Management 12 Amend Articles Re: Introduction of For For Management Board Committee 13 Reelect Philip Vermeulen as Independent For For Management Director and Elect An Other Look to Efficiency SPRL, and Visinnova BVBA as Directors (Bundled) 14 Approve Remuneration of Directors For For Management 15 Approve Change of Control Clause For For Management Following Art. 556 of Company Law - -------------------------------------------------------------------------------- OPTION NV Ticker: Security ID: BE0003836534 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements for the For For Management Fiscal Year Ended Dec. 31, 2008, and Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Jan Callewaet as Director For For Management 7.2 Elect Arnoud De Meyer as Independent For For Management Director 7.3 Elect Lawrence Levy as Director For For Management 7.4 Elect Jan Loeber as Independent For For Management Director 7.5 Elect David Hytha as Independent For For Management Director - -------------------------------------------------------------------------------- RECTICEL SA Ticker: Security ID: BE0003656676 Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm 1.2 Amend Articles to Include the For Against Management Authorization under Item 1.1 1.3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2.1 Amend Article 19 Re: Refer to Amended For For Management Legislation on Audit Committee 3.1 Amend Article 21 Re: Board Meetings For For Management through Videoconference or Conference Call 4.1 Amend Articles Re: Textual Change For For Management - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: Security ID: BE0003815322 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report For Fiscal None None Management Year Ended March 31, 2008 2 Receive Auditors' Report For Fiscal None None Management Year Ended March 31, 2008 3 Receive Consolidated Financial None None Management Statements For Fiscal Year Ended March 31, 2008 4 Accept Non-Consolidated Financial For For Management Statements and Allocation of Income For Fiscal Year Ended March 31, 2008 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Timothy Collins as Director For For Management 7b Reelect Leonhard Fischer as Director For For Management 7c Reelect Ronald Daniel as Director For For Management 7d Reelect Harvey Golub as Director For For Management 7e Reelect Bjoern Koenig as Director For For Management 7f Reelect Jun Makihara as Director For For Management 7g Reelect Jeremy Sillem as Director For For Management 7h Elect Mathias Doepfner as Director For For Management 7i Elect Gerd Haeusler as Director For For Management 8a Aprove Remuneration for Harvey Golub, For For Management Bjoern Koenig, Jun Makihara, Jeremy Sillem, Mathias Doepfner, and Gerd Haeusler 8b Approve Remuneration for Ronald Daniel For For Management 9a Indicate That Bjoern Koenig, Jun For For Management Makihara, Jeremy Sillen, and Mathias Doepfner Comply with Family and Financial Criteria for Independent Board Members 9b Indicate That no Criteria of Belgium For For Management Companies Code Prevent Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner from Being Independent Board Members 9c Indicate That in Opinion of Company For For Management Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Do not Have Any Relationship With A Company Which Could Compromise Their Independence as Board Members 10 Ratify KPMG Reviseurs d'Entreprises as For For Management Auditors 11 Approve Specific Clause Related to the For For Management Bonds in the Event of a Change of Control - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: Security ID: BE0003815322 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization for Board to Issue For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer 4 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- S.A. SIPEF N.V. Ticker: Security ID: BE0003898187 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Harm 3 Amend Articles Re: Authorizations to For Against Management Repurchase Shares in Case of Serious and Imminent Harm and Under Normal Conditions, and Reflect Stock Split - -------------------------------------------------------------------------------- S.A. SIPEF N.V. Ticker: Security ID: BE0003898187 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report on None None Management Consolidated and Statutory Financial Statements (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 0.80 4 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: BE0003562700 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Stahl as Director For For Management 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Amend Articles Accordingly 3 Suppress Article 6 Re: History of For For Management Change of Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: BE0003562700 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 1.48 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Claire Babrowski as Director For For Management 7.2 Reelect Pierre-Olivier Beckers as For For Management Director 7.3 Reelect Georges Jacobs de Hagen as For For Management Director 7.4 Reelect Didier Smits as Director For For Management 8.1 Indicate Claire Babrowski as For For Management Independent Board Member 8.2 Indicate Georges Jacobs de Hagen as For For Management Independent Board Member 8.3 Indicate Jack Stahl as Independent For For Management Board Member 9 Approve Change of Control Provisions For For Management Re: Reimbursement of Bonds, Convertible Bonds, and Commercial Papers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Amend Article 10 Accordingly 11 Suppress Article 6 Re: History of For For Management Change in Capital 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: BE0003470755 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discussion on Company's Corporate None None Management Governance Structure 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.9333 per Share 5 Approve Discharge of Directors and For For Management Auditors 6.a Elect Herve Coppens d'Eeckenbrugge as For For Management Director 6.b Elect Petra Mateos-Aparicio as Director For For Management 6.c Indicate Petra Mateos-Aparicio as For For Management Independent Board Member 6.d.1 Reelect Alois Michielsen as Director For Against Management 6.d.2 Reelect Christian Jourquin as Director For For Management 6.d.3 Reelect Bernard de Laguiche as Director For For Management 6.d.4 Reelect Guy de Selliers de Moranville For For Management as Director 6.d.5 Reelect Nicolas Boel as Director For Against Management 6.d.6 Reelect Karel Van Miert as Director For For Management 6e Indicate Nicolas Boel and Karel Van For Against Management Miert as Independent Board Member 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: BE0003470755 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2.1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Shares and Amend Articles Accordingly 2.2 Amend Article 13bis Re: Notification of For For Management Ownership Thresholds 2.3 Amend Article 19 Re: Refer to Amended For For Management Legislation on Audit Committee - -------------------------------------------------------------------------------- TELENET GROUP HOLDINGS N.V. Ticker: Security ID: BE0003826436 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 1 Receive Special Board and Auditor None None Management Reports 2 Amend Articles Re: Interkabel Act For For Management 3 Extend Duration of Stock Option Plans For Against Management 4 Approve Stock Option Plan 2009 For Against Management 5 Approve Issuance of Shares for Exercise For Against Management of Stock Options under Item 4 6 Eliminate Preemptive Rights for For Against Management Issuance under Item 5 7 Approve Stock Option Plan Grant for SOP For Against Management under Item 4 8 Authorize Implementation of Approved For Against Management Resolutions for Stock Option Plan 9 Cancel Stock Option Plan 2007 For For Management 10 Approve Reduction in Share Capital For For Management 11 Amend Number and Exercise Price of For For Management Class A Options in Line with Capital Reduction under Item 10 12 Amend Number and Exercise Price of For For Management Class A Profit Shares in Line with Capital Reduction under Item 10 13 Amend Number of Ordinary Shares To Be For For Management Issued in Accordance with Exercise of Class A Profit Shares 14 Amend Number and Exercise Price of For For Management Class B Options in Line with Capital Reduction under Item 10 15 Amend Number and Exercise Price of For For Management Class B Profit Shares in Line with Capital Reduction under Item 10 16 Amend Number of Ordinary Shares To Be For For Management Issued in Accordance with Exercise of Class B Profit Shares 17 Change Date of Future Annual General For For Management Meetings 18 Amend Articles to Reflect Changes in For For Management Capital 19 Amend Number and Exercise Price of For For Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Capital Decrease 20 Amend Number of Ordinary Shares to Be For For Management Issued for Exercise of Stock Option Plans 2007, 2008, and 2009 21 Approve Implementation of Capital For For Management Increase for Employee Share Option Plan and Extend Duration of Subscription Term 22 Authorize Board to Repurchase and For Against Management Reissue Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm and Up to 20 Percent of Issued Share Capital Under Normal Conditions 23 Authorize Repurchase of Company Shares For For Management By Subsidiaries 24 Approve Change-Of-Control Clauses: Re For For Management Stock Option Plan and MNVO Agreement with Mobistar - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker: Security ID: BE0003555639 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Accept Financial Statements For Abstain Management 2b Approve Dividends of EUR 1.33 Per Share For For Management 3a Approve Discharge of Directors For For Management 3b Approve Discharge of Auditors For For Management 4a Reelect Valere Croes as Director For For Management 4b Approve Retirement of Jacques Zyss For For Management 4c Elect Antoine Gendry as Director For For Management 4d Elect Frank Coenen as Director For For Management - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker: Security ID: BE0003555639 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities 2.1 Receive Special Board and Auditor None None Management Report 2.2.1 Approve Issuance of Equity for Stock For For Management Option Plan 2.2.2 Set up Tems and Conditions of Capital For For Management Increase for Stock Option Plan 2.3 Eliminate Preemptive Rights for For For Management Issuance Under Item 2.2.1 2.4 Authorize Second Capital Increase by For For Management Incorporation of Reserves Without Issuance of Shares 3 Amend Articles: Share Ownership For For Management Disclosure Thresholds 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: Security ID: BE0003846632 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase by For For Management Contribution in Kind of 559,000 Shares of Subsidiary Thrombogenics Limited In Exchange for Its Existing Share Plans, Establish Issuance Conditions, and Amend Articles Accordingly 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital and Amend Articles Accordingly - -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: Security ID: BE0003846632 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions Set Out in For For Management Merger Report 2 Receive Information on and Approve For For Management Potential Changes in Assets and Liabilities of Company to Be Absorbed 3 Approve Merger by Absorption of For For Management Thrombogenics Limited 4 Authorize Board to Implement of For For Management Approved Resolutions and File Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: Security ID: BE0003846632 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports on Financial Statements and Consolidated Financial Statements (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Allocation of Income 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Authoize Filing of Approved Resolutions For Did Not Vote Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Refer to Amended For For Management Legislation on Audit Committee 2 Approve Modification in Shareholder For For Management Ownership Threshold 3 Authorize Coordination of Articles For For Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None None Management 2 Receive Auditors Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Karel Boone as Independent For For Management Director 6.2 Reelect Gaetan van de Werve as Director For For Management 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 5,000,000 For For Management Repurchased Treasury Shares and Amend Articles Accordingly 2 Amend Articles Re: Notification of For For Management Ownership Thresholds - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 6.1 Approve Discharge of Directors For Did Not Vote Management 6.2 Approve Discharge of Auditors For Did Not Vote Management 7.1 Confirmation of Marc Grynberg as For Did Not Vote Management Executive Director 7.2 Reelect Marc Grynberg as Director For Did Not Vote Management 7.3 Reelect Thomas Leysen as Director For Did Not Vote Management 7.4 Reelect Klaus Wendel as Director For Did Not Vote Management 7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management 7.6 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- VAN DE VELDE Ticker: Security ID: BE0003839561 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Receive Auditor Report on the None None Management Consolidated Financial Statements (Non-Voting) 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.9 per Share 5 Approve Discharge of Directors and For For Management Auditors 6 Reelect Herman Van de Velde SA, Herman For For Management Van de Velde, Lucas Laurey SA, and Benedicte Laureys as Director (Bundled) 7 Miscellaneous None None Management - -------------------------------------------------------------------------------- VAN DE VELDE Ticker: Security ID: BE0003839561 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 234,230 For Did Not Vote Management Repurchased Shares 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm, and Authorize Repurchase of Up to 20 Percent of Issued Share Capital Under Normal Conditions 3 Amend Article 18 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 4 Amend Article 40 Re: Payment of For Did Not Vote Management Dividends - -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: Security ID: BE0003763779 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Receive Information on Partial Split None None Management Project of DHL Freight 1.1.2 Receive Special Board and Auditor None None Management Reports 1.1.3 Receive Information on Real Estate None None Management Assessment 1.2.1 Approve Merger by Absorption Related to For For Management Partial Split of DHL Freight's Real Estate 1.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split of DHL Freight's Real Estate 1.2.3 Approve Suspensive Condition upon Items For For Management 1.2.1 and 1.2.2, i.e. Approval by the EGM of DHL Freight 1.2.4 Approve General Conditions of Partial For For Management Split 2.1.1 Receive Information on Partial Split None None Management Project of DHL Solutions 2.1.2 Receive Special Board and Auditor None None Management Reports 2.1.3 Receive Information on Real Estate None None Management Assessment 2.2.1 Approve Merger by Absorption Related to For For Management Partial Split of DHL Solutions' Real Estate 2.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split of DHL Solutions' Real Estate 2.2.3 Approve Suspensive Condition upon Items For For Management 2.2.1 and 2.2.2, i.e. Approval by the EGM of DHL Solutions 2.2.4 Approve General Conditions of Partial For For Management Split 3.1.1 Receive Information on Partial Split None None Management Project of Performance International NV 3.1.2 Receive Special Board and Auditor None None Management Reports 3.1.3 Receive Information on Real Estate None None Management Assessment 3.2.1 Approve Merger by Absorption Related to For For Management Partial Split of Performance International NV's Real Estate 3.2.2 Approve Issuance of Shares in For For Management Connection with Partial Split of Performance International NV's Real Estate 3.2.3 Approve Suspensive Condition upon Items For For Management 3.2.1 and 3.2.2, i.e. Approval by the EGM of Performance International NV 3.2.4 Approve General Conditions of Partial For For Management Split 4.1.1 Receive Information on Merger by None None Management Absorption of Famonas NV 4.1.2 Receive Special Board and Auditor None None Management Reports 4.1.3 Receive Information on Real Estate None None Management Assessment 4.2.1 Approve Merger by Absorption of Famonas For For Management NV 4.2.2 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Famonas NV 4.2.3 Approve Suspensive Condition upon Items For For Management 4.2.1 and 4.2.2, i.e. Approval by the EGM of Famonas NV 4.2.4 Approve General Conditions of Merger by For For Management Absorption 5 Amend Articles to Reflect Changes in For For Management Capital 5.1 Amend Articles Re: Authorized Capital For For Management 5.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Public Tender Offer or Share Exchange Offer as well as Authorize Repurchase of Up to 20 Percent of Issued Share Capital Under Normal Conditions and Amend Articles Accordingly 5.3 Amend Articles Re: Maintain Statutory For For Management Threshold for Disclosure of Ownership at 3 Percent of Registered Capital 5.4 Amend Articles Re: Remuneration of For For Management Directors 5.5 Amend Articles Re: Legal Changes on For For Management Share Issuances 6.1 Authorize Coordination of Amended For For Management Articles of Association 6.2 Authorize Implementation of Approved For For Management Resolutions 6.3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: Security ID: BE0003763779 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Statutory None None Management and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Report on Statutory None None Management and Consolidated Financial Statements (Non-Voting) 3 Approve Financial Statements, For For Management Consolidated Financial Statements, and Allocation of Income 4a Approve Discharge of Non-Executive For For Management Directors 4b Approve Discharge of Executive Director For For Management 4c Approve Discharge of Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors' Remuneration For For Management 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: Security ID: BE0003724383 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report on Statutory and None None Management Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Report on Statutory None None Management and Consolidated Financial Statements (Non-Voting) 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.86 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on External None None Management Auditors 8 Receive Information on Auditors' None None Management Remuneration ======================== ISHARES MSCI BRAZIL INDEX FUND ======================== AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNPR4 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNPR4 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Three Principal Directors and Two For For Management Alternate Directors 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: BRALLLCDAM10 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Amend Article 25 For For Management 6 Amend Article 31 For For Management - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: BRARCZACNPB3 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles re: Shareholders' For For Management Meeting Chair 1.2 Amend Articles re: Creation of Special For Against Management Independent Committee to Comply with CVM Orientation 35/08 2 Elect Two Fiscal Council Members to For For Management Fill Vacancies 3 Elect Principal and Alternate Directors For For Management - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: BRARCZACNPB3 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares in the Proportion of 0.91 to 1 2 Amend Articles 5, 7, 9, and 27 For Against Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize BRL 350 Million Issuance of For For Management Debentures to the Public 2 Authorize Board to Execute Approved For For Management Resolution - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: APR 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management and Amend Article 2 Accordingly 2 Amend Articles For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Capital Budget for Fiscal 2009 For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Elect Directors For For Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management and Amend Article 2 Accordingly 2 Amend Articles For Against Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For For Management the Proposed Acquisition 3 Approve Independent Appraisals For For Management 4 Approve Acquisition of BESC and BESCRI For For Management 5 Amend Articles to Reflect Changes in For For Management Capital Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Indedendent Firm's Appraisal For For Management 4 Approve Acquisition of Banco do Estado For For Management do Piaui SA 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 76.3 Million For For Management Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the For For Management Independent Assessment Reports Regarding the Transaction - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For For Management Resulting from the Acquisitions of BESC and BESCRI - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 For For Management 3 Reform Articles of Association For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and For For Management Dividends 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: Security ID: BRBRSRACNPB4 Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends; Approve Capital Budget; and Ratify Payments on Interest on Capital as well as its Effects on Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Respective Alternates 5 Approve Remuneration of Non-Executive For For Management Directors, Executive Officers, and Fiscal Council Members 6 Authorize Capital Increase of BRL 300 For For Management Million via Capitalization of Accumulated Earnings Reserve without Issuance of Shares 7 Amend Articles 4, 5, and 18 Re: Capital For For Management Increase in Item 6, Number of Outstanding Shares, and Criteria for Remuneration of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: BRBNCAACNOR2 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Board Members For For Management 2 Approve Resignation of Fiscal Council For For Management Members and Elect New Members - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: BRBNCAACNOR2 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Authorize Capitalization of Reserves For For Management 3 Approve Interest on Capital Stock For For Management Payments Relative to Fourth Quarter of 2008 4 Approve Complementary Dividend Payments For For Management 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management 7 Adopt New Articles of Association For For Management 8 Approve Remuneration of Executive For For Management Officers 9 Approve Bonus Payment to Executive For For Management Officers 10 Approve Transportation Expenses of For For Management Fiscal Council Member 11 Approve Bonus Payment to Directors For For Management - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Elect One Alternate Fiscal Council For For Management Member, and One Principal and One Alternate Fiscal Council Members to Represent Minority Shareholders b Elect Directors to Replace Ricardo For For Management Antonio de Oliveira and Ricardo Reisen de Pinho, Who was the Minority Shareholder Representative to the Board c Adopt Banco do Brasil's Audit Committee For For Management as the Company's Audit Committee - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For For Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Ratify Votes Cast during the For For Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For For Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP3 Security ID: BRBRAPACNPR2 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Transfer Funds from One Reserve Account For For Management to Another 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: BRBRTPACNOR5 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Elect Chairman and Vice-Chairman For Against Management 3 Elect Fiscal Council Members For Against Management - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: BRBRTPACNOR5 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: BRBRTPACNPR2 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Ticker: Security ID: BRBRTOACNPR5 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAKOF Security ID: BRBRKMACNPA4 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Fiscal Council Members For Did Not Vote Management 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors to Fill Vacancies on For Did Not Vote Management the Board - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Accordance with For Did Not Vote Management Request by the Shareholder Southern Electric Brasil Participacoes Ltda 2 Determine how the Company Will Vote For Did Not Vote Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Distribuicao SA 3 Determine how the Company Will Vote For Did Not Vote Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Geracao e Transmissao SA - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Board's For Against Management Composition, Following Resignation of Certain Directors 2 Determine How the Company Will Vote on For Against Management the Shareholders' Meeting for Cemig Distribuicao SA, and Cemig Geracao e Transmissao SA, Being Held on March 5, 2009 - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2009 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2009 - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: BRCESPACNPB4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Non-Payment of Dividends Due to For For Management Losses 3 Approve Use of Capital Reserves to For For Management Absorb Losses 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Paid Leave Policy in Accordance For For Management with Sao Paulo State Regulations - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: Security ID: BRPCARACNPR0 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Accept Resignation of Some Board For For Management Members and Elect their Replacements 5 Make the Fiscal Council a Permanent For For Management Body and Amend Articles Accordingly, Elect Fiscal Council Members and Approve their Remuneration 6 Accept Resignation of Fernando Dall For For Management Aqua from the Advisory Council 7 Amend Article 19 to Abolish Audit For For Management Committee 8 Authorize Capitalization of Reserves For For Management 9 Approve Investment Plan for 2009 For For Management 10 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill 11 Consolidate Articles For For Management - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: BRAMBVACNPR1 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration Paid to Executive For For Management Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 4 Elect Principal and Alternate Fiscal For For Management Council Members and Approve their Remuneration 5 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 6 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Article 19 to Allow the Baord to For For Management Set up Committees with Members who Do No Serve on the Board 9 Amend Articles re: Executive Officer For For Management Board 10 Consolidate Articles For For Management 11 Approve Absorption Agreement between For For Management the Company and Goldensand, a Wholly Owned Subsidiary 12 Appoint Independent Firm to Appraise For For Management Book Value of Goldensand 13 Approve Independent Firm's Appraisal For For Management Report 14 Authorize Executives to Carry Out the For For Management Proposed Absorption - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: AUG 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Select Chairman of the Board Among For For Management Current Directors in Light of the Resignation of the Previous Chairman 2 Select a New Director Among the Pool of For For Management Alternate Board Members, and Elect a New Alternate Director - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Promote Rodrigo Cardoso Barbosa, who For For Management Had Been Serving as an Alternate Director, to a Principal Member of the Board, Following the Resignation of Jose Edison Barros Franco 2 Elect Alternate Directors to Replace For For Management Luis Henrique Marcelino Alves Delgado and Ricardo Bisordi de Oliveira Lima - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director to Replace the For For Management Position Vacated by Joao Pedro Ribeiro de Azevedo Coutinho, and Elect One Alternate Director to Replace Joao Adolfo de Brito Portela 2 Authorize Capitalization of BRL 220 For For Management Million in Reserves without the Issuance of Shares 3 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Determine Size of the Board For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: ELPVF Security ID: BRCPLEACNPB9 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.1 Approve Allocation of Income and Ratify For For Management Dividend Payments 2.2 Ratify Interest on Capital Stock For For Management Payments 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 10.8 Million For For Management Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For For Management in Accordance with Law 11638/07 - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL For For Management CONSULTORIA E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS. 06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO For For Management REPLACE THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For For Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For For Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For For Management Puma SA 5 Ratify Principal and Alternate Director For For Management Appointments 6 Amend Articles to Change References of For For Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For For Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS O1D APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO "VALE S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital following Public Offering of Shares Performed during 2008 - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: BRCSANACNOR6 Meeting Date: AUG 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended April 30, 2008 2 Elect Corporate Bodies For For Management 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Change Fiscal Year End to March 31 and For For Management Amend Article 31 Accordingly 5 Approve Acquisition of Usina Benalcool For For Management SA - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: BRCSANACNOR6 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22, 24, 27, and 28 of For For Management Company Bylaws - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: Security ID: BRCSANACNOR6 Meeting Date: JUN 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appraise Merger Agreement between the For For Management Company and Curupay Participacoes SA 2 Appoint Deloitte Touche Tohmatsu as the For For Management Independent Firm to Appraise Proposed Merger 3 Appraise Merger Agreement between the For For Management Company and Curupay Participacoes SA 4 Approve Issuance of Shares in For For Management Connection with Acquisition of Curupay Participacoes SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CPFL ENERGIA S A Ticker: CPFE3 Security ID: BRCPFEACNOR0 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Principal and Alternate Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Elect Principal and Alternate Fiscal For For Management Council Members 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Article 19 re: Executive Officer For For Management Board - -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: Security ID: BRTRPLACNPR1 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for 2009-2011 For For Management Period 4 Elect Fiscal Council Members For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Amend Articles 4 and 22 For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: BRCYREACNOR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Capital Increase Resulting from For For Management the Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: BRCYREACNOR7 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Capital For For Management Increase Following the Acquisition of Goldzstein Participacoes SA 2.a Appoint Independent Firm to Appraise For For Management Book Value of Goldzstein Participacoes SA 2.b Approve Independent Firm's Appraisal For For Management Report 2.c Approve Acquisition Agreement between For For Management the Company and Goldzstein Participacoes SA 2.d Approve Capital Increase Related to the For For Management Acquisition 2.e Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: BRENBRACNOR2 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap between the Company, For For Management Rede Energia, and Rede Power, whereby the Company will Surrender its Ownership of Enersul and, in Turn, Receive Stakes in Rede Larejo, Investco, and Tocantins Energia - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: BRENBRACNOR2 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect the For For Management Cancellation of Treasury Shares Approved by the Board on Oct. 3, 2008 - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: BRENBRACNOR2 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Fiscal 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For For Management Remuneration of Non-Executive Directors and Executive Officers - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: BRENBRACNOR2 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 re: Official For For Management Representation of the Company - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Comply with Law For For Management 11,651/08 2 Authorize Capitalization of Reserves For For Management and Ratify Capitalization of Compulsory Loans, Amending Article 6 Accordingly 3 Amend Article 41 re: Voting During For For Management Shareholder Meetings - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNPB7 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: Security ID: BRELPLACNPB0 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Two Principal Directors and Three For For Management Alternate Directors 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNOR4 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- FOSFERTIL - FERTILIZANTES FOSFATADOS SA Ticker: Security ID: BRFFTLACNPR7 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management 2008 and Capital Budget for Fiscal 2009 3 Determine Board Size and Elect For For Management Directors 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize Capitalization of Reserves For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Ratify Remuneration of Executive For For Management Officers and Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009 5 Designate Newspapers to Publish Company For For Management Announcements 6 Amend Articles For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business For For Management Description 2 Amend Article 5 re: Updating of Share For For Management Capital Figure 3 Amend Article 6 to Reflect Brazilian For For Management Law 4 Amend Article 8 re: Convening of For For Management Shareholder Meetings 5 Amend Article 21 re: Duties of the For For Management Board of Directors 6 Amend Article 27 re: Duties of the CEO For For Management 7 Amend Article 30 re: Official For For Management Representation 8 Remove Article 47 For For Management - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: BRGGBRACNOR1 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Director For For Management and Executive Remuneration 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: BRGGBRACNPR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Director For For Management and Executive Remuneration 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: Security ID: BRGOLLACNPR4 Meeting Date: JUL 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Amend Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: BRGVTTACNOR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- IRONX MINERACAO S.A. Ticker: Security ID: BRIRONACNOR6 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from the Novo Mercado For For Management of the Sao Paulo Stock Exchange 2 Appoint Independent Firm to Appraise For For Management Firm in Accordance with Novo Mercado Rules 3 Change Company Name to Anglo Ferrous For For Management Brazil SA 4 Amend Articles to Reflect the Changes For For Management Proposed Earlier - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: BRITSAACNPR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Authorize Issuance of Shares with For For Management Preemptive Rights 4 Amend Articles For For Management 5 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and For For Management Dividends 7 Elect Board of Directors and Fiscal For For Management Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: BRJBSSACNOR8 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Number of Shares for the For For Management Purposes of the Dividend Payment Approved during the April 30, 2008 AGM 2 Elect a Fiscal Council Member and For For Management his/her Alternate Appointed by BNDES Participacoes SA 3 Ratify Capital Increase Approved During For For Management the April 11, 2008 EGM - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: BRJBSSACNOR8 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Articles to Prohibit the Company For For Management or its Subsidiaries to Engage in the Sale of Options if Such Activity is not Explicitly Stated in the Company's Business Objective 7 Amend Articles re: Executive Officer For For Management Board - -------------------------------------------------------------------------------- KLABIN SA Ticker: Security ID: BRKLBNACNPR9 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: Security ID: BRLAMEACNPR6 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect a Director and an Alternate For For Management Director 6 Amend Article 9 to Allow Board Meetings For For Management to take Place via Teleconferences or via Webcasts 7 Re-Ratify Number os Shares Issued Under For For Management the Company's Stock Option Plan 8 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For For Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: Security ID: BRGOAUACNPR8 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For For Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marco Aurelio de For For Management Vasconcelos Cancado to the Board of Directors 2 Amend Articles 5, 18, and 24 For Against Management 3 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 100 Million For For Management in Debentures 2 Authorize Executives to Undertake For For Management Debenture Issuance - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Executive Officers For For Management 5 Approve Remuneration of Executive For For Management Officers amd Non-Executive Directors - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Due to For For Management Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: BRNATUACNOR6 Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for 2008, and Approve Capital Budget for 2009 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Amend Article 5 to Reflect Capital For For Management Increases Resulting from the Exercise of Stock Options 6 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Antonio Jose For For Management Alves Junior from the Fiscal Council 2 Elect New Fiscal Council Member for the For For Management Vacant Position - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arbsorption of Net For For Management Florianopolis Ltda 2 Ratify Acquisition of Companies that For For Management comprise BIGTV - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors and Approve the For Against Management Remuneration of Directors and Executive Officers 3 Authorize Capitalization of Fiscal For For Management Benefits Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly 4 Approve Absorption 614 Telecomunicoes For For Management Ltda, 614 Interior Linha SA, and TVC Oeste Paulista Ltda 5 Consolidate Articles For For Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: Security ID: BROGXPACNOR3 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Options to Board For Against Management Members 2 Amend Article 2: Change in Headquarter For For Management Address 3 Elect a New Director For For Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: Security ID: BROGXPACNOR3 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For For Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For For Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For For Management Firm 3 Approve Absorption of Perdigao For For Management Agroindustrial SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: BRPRGAACNOR4 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management to 500 Million Shares and Amend Article 5 Accordinlgy - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNOR9 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of 17 de Maio For For Management Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNOR9 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNPR6 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: BRPSSAACNOR7 Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest on Capital Stock For For Management Payments Approved by the Board 4 Determine Date for the Payment of For For Management Interest on Capital Stock 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Cancellation of Treasury Shares For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Headquarters 2 Designate Newspaper to Publish Meeting For For Management Announcements 3 Amend Article 2 to Reflect the New For For Management Location of the Company's Headquarters 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Approve Maintenance of Joaquim For For Management Francisco de Castro Neto as Board Chairman 5 Ratify Election of Directors Appointed For For Management by the Board on April 24, 2008, and Sept. 23, 2008 - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Statutory Earnings Reserve 2 Amend Articles re: Require that For For Management Financial Transactions be Approved by Board 3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management 13, 14, 16, 22, and 30 4 Amend Articles re: Executive Officer For For Management Board 5 Delete Subsection 5 of Article 27, For For Management Article 31, and Article 43 - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: BRSBSPACNOR5 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Director For For Management - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: BRSBSPACNOR5 Meeting Date: APR 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: BRSBSPACNOR5 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Paid Leave for Executive For For Management Officers, in Accordance with Sao Paulo State Regulations - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: BRCRUZACNOR0 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: Security ID: BRSUZBACNPA3 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Conversion of Debentures - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: BRTNLPACNOR3 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: BRTNLPACNPR0 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: Security ID: BRTMARACNPA7 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: BRTCSLACNPR7 Meeting Date: APR 2, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Italia S.p.A, Tim Celular S.A., and Tim Nordeste S.A. 2 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill from Tim Nordeste S.A., and Amend Article 5 Accordingly 3 Increase the Maximum Size of the Board For For Management and Amend Article 26 Accordingly 4 Amend Article 31 re: Executive Officer For For Management Board 5 Consolidate Articles For For Management 6 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: BRTBLEACNOR2 Meeting Date: APR 14, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Acquisition by Gama For For Management Participacoes Ltda, a Company Subsidiary, of Hidropower, Tupan, and Beberibe, Pedra do Sal, Areia Branca, EcoServicos, as Approved by the Board on Dec. 22, 2008 1.2 Amend Article 19 to Give Executive For For Management Officers the Right to Offer Financial Guarantees to Company Subsidiaries 1.3 Amend Services Contract between the For For Management Company and Suez-Tractebel SA 2.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.2 Approve Capital Budget for Fiscal 2009 For For Management 2.3 Approve Allocation of Income and For For Management Dividends Relative to Fiscal 2008 2.4 Approve Employee Bonuses Relative to For For Management 2008 Performance 2.5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 2.6 Accept Resignation of Board Member and For For Management Elect New Director 2.7 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: BRUGPAACNPR5 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Observe Capital Increase in Refinaria For For Management de Petroleo Riograndense SA, and Consequently the Change in its Status from Wholly-Owned Subsidiary to a Joint-Stock Company 2 Observe Conditions for the Exercise of For For Management Preemptive Rights in Subsequent Share Issuances by Refinaria de Petroleo Riograndense SA - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: BRUGPAACNPR5 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Fiscal 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For For Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For For Management Approve their Remuneration 6 Approve Acquisition of Controlling For For Management Stake in Companhia Brasileira de Petroleo Ipiranga, Distribuidora de Productos de Petroleo Ipiranga SA, and Refinaria de Petroleo Ipiranga SA 6.1 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Acquisitions 6.2 Approve Appraisal Report by Apsis For For Management Consultoria Empresarial 6.3 Ratify Acquisitions and All of the Acts For For Management Taken by Management to Execute the Acquisitions 7 Approve Acquisition of Uniao Terminais For For Management e Armazens Gerais Ltda, and Lexington Participacoes Ltda 7.1 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Acquisitions 7.2 Approve Appraisal Report by Apsis For For Management Consultoria Empresarial 7.3 Ratify Acquisitions and All of the Acts For For Management Taken by Management to Execute the Acquisitions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Acquisitions 3 Approve Proposed Acquisitions For For Management 4 Authorize Executive Officer Board to For For Management Execute Approved Resolutions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of a Single Bond For For Management Worth BRL 1 Billion 2 Authorize Board to Determine the Terms For For Management of the Bond 3 Ratify Board Decisions Regarding the For For Management Bond Issuance 4 Authorize Executive Officers to Hire a For For Management Financial Institution to Perform a Public Offering of the Bond - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For For Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNPA6 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For For Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For For Management Fill Board Vacancy - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: BRVIVOACNPR8 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Ratify Increase in Share Capital and For For Management Amend Article 5 Accordingly 7 Consolidate Articles For For Management - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: BRVCPAACNPR2 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: BRVCPAACNPR2 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares ========================= ISHARES MSCI BRIC INDEX FUND ========================= AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNPR4 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNPR4 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Three Principal Directors and Two For For Management Alternate Directors 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: KYG011981035 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Chen Zhou Lin as Director For For Management 2b Reelect Luk Sin Fong, Fion as Director For For Management 2c Reelect Cheng Hon Kwan as Director For For Management 2d Authorize Remuneration Committee to Fix For For Management Remuneration of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: 753 Security ID: CNE1000001S0 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yinxiang as Non-Executive For For Management Director 2a Approve Acquisition of 20 Airbus For For Management 330-Series Aircraft from Airbus S.A.S. 2b Approve Acquisition of 15 Boeing 777 For For Management and 30 Boeing 737 Aircraft from Boeing Company - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: CNE1000001S0 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Chaofan as Shareholder None For Shareholder Representative Supervisor 2 Approve Proposal to Make Corporate None For Shareholder Communications Available on the Company's Own Website Starting on Jan. 1, 2009 3 Approve Issuance of Medium-Term Notes For For Management with a Term of Three or Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: CNE1000001S0 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve that No Final Dividend be For For Management Distributed for the Year 2008 5 Reappoint Ernst and Young, and Ernst For For Management and Young Hua Ming CPAs Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Cao Jianxiong as Non-Executive For For Management Director 7 Elect Fu Yang as Independent For For Management Non-Executive Director 8 Approve Procurement of Directors and For For Management Officers Liability Insurance for Directors, Supervisors and Senior Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Approve Increase in Registered Capital For For Management to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 10 Amend Articles of Association For For Management 11 Amend the Rules and Procedures for For For Management Shareholders' Meeting, the Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee - -------------------------------------------------------------------------------- ALIBABA.COM CORP Ticker: Security ID: KYG017171003 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Reelect Wei Zhe, David as Director For For Management 3 Reelect Tsai Chung, Joseph as Director For For Management 4 Reelect Okada, Satoshi as Director For For Management 5 Reelect Kwan Ming Sang, Savio as For For Management Director 6 Elect Lee Shi-Huei as Director For For Management 7 Elect Deng Kang Ming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Issuance of Additional Shares For For Management Pursuant to the Restricted Share Unit Scheme 14 Adopt Amended and Restated Memorandum For For Management and Articles of Association - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: BRALLLCDAM10 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Amend Article 25 For For Management 6 Amend Article 31 For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in For For Management the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management 2 Approve Connected Transaction with a For For Management Related Party 3 Approve the Mutual Provision of For For Management Products and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 2 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Non-Payment of Final Dividend For For Management for the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive For For Management Director 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Amend Articles Re: Corporate For For Management Communication By Electronic Means 11 Approve Issuance of H Shares without For For Management Preemptive Rights 12 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills For For Management in the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes For For Management in the Principal Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of For For Shareholder the Company (Article 13) - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CNE1000001V4 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director For For Management andAuthorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CNE1000001V4 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For Abstain Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint Zhong Rui Yue Hua Certified For For Management Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive For For Management Director 8b Elect Tang Fuping as Executive Director For For Management 8c Elect Yang Hua as Executive Director For For Management 8d Elect Yu Wanyuan as Executive Director For For Management 8e Elect Chen Ming as Executive Director For For Management 8f Elect Fu Jihui as Executive Director For For Management 8g Elect Li Shijun as Independent For For Management Non-Executive Director 8h Elect Ma Guoqiang as Independent For For Management Non-Executive Director 8i Elect Liu Wei as Independent For For Management Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as For For Management Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' For For Management Representative Supervisor 9b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For Against Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: BRARCZACNPB3 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles re: Shareholders' For For Management Meeting Chair 1.2 Amend Articles re: Creation of Special For Against Management Independent Committee to Comply with CVM Orientation 35/08 2 Elect Two Fiscal Council Members to For For Management Fill Vacancies 3 Elect Principal and Alternate Directors For For Management - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: BRARCZACNPB3 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of up to BRL 18.5 For For Management Million for Executive Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: BRARCZACNPB3 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Did Not Vote Management into Common Shares in the Proportion of 0.91 to 1 2 Amend Articles 5, 7, 9, and 27 For Did Not Vote Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize BRL 350 Million Issuance of For For Management Debentures to the Public 2 Authorize Board to Execute Approved For For Management Resolution - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: APR 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management and Amend Article 2 Accordingly 2 Amend Articles For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 7 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management and Amend Article 2 Accordingly 2 Amend Articles For Against Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For Did Not Vote Management the Proposed Acquisition 3 Approve Independent Appraisals For Did Not Vote Management 4 Approve Acquisition of BESC and BESCRI For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Indedendent Firm's Appraisal For For Management 4 Approve Acquisition of Banco do Estado For For Management do Piaui SA 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 76.3 Million For Did Not Vote Management Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the For Did Not Vote Management Independent Assessment Reports Regarding the Transaction - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For Did Not Vote Management Resulting from the Acquisitions of BESC and BESCRI - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 For For Management 3 Reform Articles of Association For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and For For Management Dividends 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: Security ID: BRBRSRACNPB4 Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends; Approve Capital Budget; and Ratify Payments on Interest on Capital as well as its Effects on Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Respective Alternates 5 Approve Remuneration of Non-Executive For For Management Directors, Executive Officers, and Fiscal Council Members 6 Authorize Capital Increase of BRL 300 For For Management Million via Capitalization of Accumulated Earnings Reserve without Issuance of Shares 7 Amend Articles 4, 5, and 18 Re: Capital For For Management Increase in Item 6, Number of Outstanding Shares, and Criteria for Remuneration of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: CNE1000001Z5 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds None Against Shareholder in the Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For Abstain Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For Against Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 3328 Security ID: CNE100000205 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2009 5 Approve Profit Distribution Plan and For For Management Distribution of Dividend for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and For For Management Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Proposed Amendments to the Work For For Management Procedures for Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Qian Hongyi as Non-executive For For Management Director 9c Reelect Ji Guoqiang as Non-executive For For Management Director 9d Reelect Lei Jun as Non-executive For For Management Director 10 Reelect Yan Hong as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Subordinated Bonds For For Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Services Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 3 Approve Miscellaneous Services For For Management Sub-contracting Agreement 4 Approve Terminals Maintenance Agreement For For Management 5 Elect Zhang Zhizhong as Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management for the Year Ended Dec. 31, 2008 5 Elect Yam Kum Weng as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment For For Management Letter to be Issued by the Company to Yam Kum Weng and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Approve the Company to Send or Supply For For Management Corporate Communications to the H Shareholders Through the Company's Website with the Condition that Each Holder of H Shares Has Been Asked Individually 8b Approve the Use of the Company's Own For For Management Website for Sending or Supplying Corporate Communication to Shareholders of H Shares With the Condition that the Company Receives No Objection Within the Period of 28 Days 1 Allow Electronic Distribution of For For Management Company Communications 2a Approve Issuance of Debt Financing For For Management Instruments to Raise Funds in One or Multiple Tranches with a Maximum Amount of Up to RMB 10 Billion (Debt Financing) 2b1 Authorize the Board to Determine and For For Management Deal with All Matters Relating to the Debt Financing Taking Into Account the Specific Needs of the Company and the Market Conditions 2b2 Authorize the Board to Take All Such For For Management Steps Which are Necessary for and Incidental to the Debt Financing and to Approve, Confirm and Ratify the Aforementioned Acts and Steps 2b3 Authorize the Board to Adjust the For For Management Specific Proposal and Related Matters Relating to the Debt Financing in Accordance with the Opinion of the Regulatory Authorities 2b4 Authorize Board to Deal with All For For Management Matters Pertaining to the Validity Period of Their Authorization Relating to the Debt Financing 2b5 Authorize the Board to Grant For For Management Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Debt Financing 3a1 Approve Issuance of Corporate Bonds of For For Management Up to RMB 5 Billion (Bonds Issue) 3a2 Approve Any Placing Arrangement to For For Management Existing Shareholders Regarding the Bonds Issue 3a3 Approve Terms of the Bonds Issue For For Management 3a4 Approve Use of Proceeds from the Bonds For For Management Issue 3a5 Approve Validity Period of the Bonds For For Management Issue 3b1 Authorize the Board to Determine and For For Management Deal with All Matters Relating to the Bonds Issue 3b2 Authorize the Board to Take All Such For For Management Steps Which are Necessary for and Incidental to the Bonds Issue 3b3 Authorize the Board to Adjust Specific For For Management Proposal and Related Matters Relating to the Bonds Issue and to Consider Whether to Continue the Bonds Issue 3b4 Authorize the Board to Carry Out the For For Management Guarantee Measures in the Event that the Company is Unable to Defer the Repayment of the Principle and Interest Under the Bonds Issue 3b5 Authorize Board to Deal with All For For Management Matters Pertaining to the Validity Period of Their Authorization Relating to the Bonds Issue 3b6 Authorize the Board to Grant For For Management Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Bonds Issue - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: KYG097021045 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For Did Not Vote Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For Did Not Vote Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For Did Not Vote Management Absorption 4 Ratify Votes Cast during the For Did Not Vote Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For Did Not Vote Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP3 Security ID: BRBRAPACNPR2 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Transfer Funds from One Reserve Account For Did Not Vote Management to Another 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Elect Directors For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 7 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: BRBRTPACNOR5 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Elect Chairman and Vice-Chairman For Did Not Vote Management 3 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: BRBRTPACNOR5 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: BRBRTPACNPR2 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Ticker: Security ID: BRBRTOACNPR5 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAKOF Security ID: BRBRKMACNPA4 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Fiscal Council Members For Did Not Vote Management 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors to Fill Vacancies on For Did Not Vote Management the Board - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CNE100000296 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Terms of the Subscription For For Management Agreement Between the Company and MidAmerican Energy Hldgs. Co. 1b Authorize Board to Deal With Any For For Management Matters or Take any Actions in Connection with the Direct New Issue 2 Amend Articles of Associaton For For Management 3 Elect David L. Sokol as Non-Executive For For Management Director and Approve Director's Remuneration of RMB 150,000 Per Year - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CNE100000296 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue 2 Authorize Board to Deal With Any For For Management Matters or Take Any Actions in Connection with the Direct New Issue - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CNE100000296 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Issuance of Medium-Term For For Management Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China 1b Authorize Board to Deal With All For For Management Matters Relating to the Issue of the Medium-Term Notes 2a Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website 2b Authorize Board to Do All Such Matters For For Management Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: Security ID: CNE100000296 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposal for Appropriation of For For Management Profit 5 Reappoint Ernst and Young as For For Management International Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles Re: Business Scope For For Management 11 Approve Issuance by the Directors of For For Management BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Board's For Did Not Vote Management Composition, Following Resignation of Certain Directors 2 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Distribuicao SA, and Cemig Geracao e Transmissao SA, Being Held on March 5, 2009 - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Determine Date and Form of Mandatory For Did Not Vote Management Dividend Payments 4 Authorize Capitalization of Reserves For Did Not Vote Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For Did Not Vote Management Issuance of Shares 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 8 Elect Directors For Did Not Vote Management 9 Approve Remuneration of Executive For Did Not Vote Management Officers, and Non-Executive Directors 10 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2009 11 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2009 - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: BRCESPACNPB4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Non-Payment of Dividends Due to For Did Not Vote Management Losses 3 Approve Use of Capital Reserves to For Did Not Vote Management Absorb Losses 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Paid Leave Policy in Accordance For Did Not Vote Management with Sao Paulo State Regulations - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fong Jao as Executive Director For For Management 3b Reelect Chen Jun Hua as Executive For For Management Director 3c Reelect Chan Chi Po, Andy as Executive For For Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Capitalization of Approximately For For Management HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: JUN 26, 2009 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 AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to COFCO Group Pursuant to the Mutual Supply Agreement 2 Approve Revised Annual Caps for the For For Management Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to Wilmar Group Pursuant to the Oil-Related Mutual Supply Agreement 3 Approve Revised Annual Cap for the Year For For Management Ending Dec. 31, 2008 in Relation to Sales to COFCO Foods Pursuant to the Supply and Packaging Agreement 4 Approve ADM Mutual Supply Agreement and For For Management Related Annual Caps - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COFCO Mutual Supply For For Management Agreement and Related Annual Caps 2 Approve Wilmar Mutual Supply Agreement For For Management and Related Annual Caps 3 Approve China Foods Supply Agreement For For Management and Related Annual Caps 4 Approve New COFCO ADM Mutual Supply For For Management Agreement and Related Annual Caps 5 Approve New ADM Mutual Supply Agreement For For Management and Related Annual Caps 6 Approve New Lude Mutual Supply For For Management Agreement and Related Annual Caps 7 Approve New No. 2 Storage Mutual Supply For For Management Agreement and Related Annual Caps 8 Approve Toyota Tsusho Mutual Supply For For Management Agreement and Related Annual Caps 9 Approve Hakubaku Mutual Supply For For Management Agreement and Related Annual Caps 10 Approve Xiamen Seashine Mutual Supply For For Management Agreement and Related Annual Caps 11 Approve Zhengzhou Flour Mutual Supply For For Management Agreement and Related Annual Caps 12 Approve No. 5 Storage Mutual Supply For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Kindgain Share Purchase For For Management Agreement and Related Transactions 2 Approve the Uptech Investments Share For For Management Purchase Agreement and Related Transactions 3 Approve the Cheerlink International For For Management Share Purchase Agreement and Related Transactions 4 Approve the Parkwing Share Purchase For For Management Agreement and Related Transactions 5 Approve the Assets Purchase Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: HK0606037437 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.136 Per For For Management Share 3a1 Reelect Ning Gaoning as Non-Executive For Against Management Director 3a2 Reelect Lu Jun as Executive Director For For Management 3a3 Reelect Victor Yang as Independent For For Management Non-Executive Director 3b Authorize the Board to Fix the Above For For Management Executive Director's and Non-Executive Directors' Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheping as Independent For For Management Non-Executive Director 2 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Reelect Kong Dan as Director For Against Management 8b Reelect Chang Zhenming as Director For Against Management 8c Reelect Chen Xiaoxian as Director For For Management 8d Reelect Dou Jianzhong as Director For Against Management 8e Reelect Ju Weimin as Director For Against Management 8f Reelect Zhang Jijing as Director For Against Management 8g Reelect Wu Beiying as Director For For Management 8h Reelect Chan Hui Dor Lam Doreen as For Against Management Director 8i Reelect Guo Ketong as Director For Against Management 8j Reelect Jose Ignacio Goirigolzarri as For Against Management Director 8k Elect Jose Andres Barreiro Hernandez as For Against Management Director 8l Reelect Bai Chong-En as Director For For Management 8m Reelect Ai Hongde as Director For For Management 8n Reelect Xie Rong as Director For For Management 8o Reelect Wang Xiangfei as Director For For Management 8p Reelect Li Zheping as Director For For Management 9a Reelect Wang Chuan as Supervisor For For Management 9b Reelect Wang Shuanlin as Supervisor For For Management 9c Reelect Zhuang Yumin as Supervisor For For Management 9d Reelect Luo Xiaoyuan as Supervisor For For Management 9e Reelect Zheng Xuexue as Supervisor For For Management 10 Approve Acquisition of a 70.32 Percent For For Management Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing For For Management Framework Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework For For Management Agreement and Related Annual Caps 6 Approve Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining For For Management Design and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: CNE100000528 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2009 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: CNE1000002F5 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds With a Principal Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: CNE1000002F5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For Abstain Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Medium Term For For Management Notes in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For Abstain Management 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the For For Management Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor For For Management Representing the Shareholders 6b Elect Meng Yan as Independent For For Management Supervisor 7 Amend Articles Re: Electronic For For Management Distribution of Corporate Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: KYG2112Y1098 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a Reelect Mak Kin Kwong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Xiang Bing as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: HK0165000859 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Weimin as Director For For Management 3b Reelect Seto Gin Chung, John as For For Management Director 3c Reelect Lin Zhijun as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: KYG2112D1051 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shengqiang as Executive For For Management Director 3b Reelect Liu Jianguo as Executive For For Management Director 3c Reelect Liao Enrong as Executive For For Management Director 3d Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: Security ID: KYG211231074 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Sun Qiang Chang as Director For Against Management 3b Reelect TSUI Yia Wa, Alec as Director For For Management 3c Reelect SONG Quanhou as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of up to 10 For For Management Percent of the Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: KYG210961051 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 2b Reelect Yao Tongshan as Director and For For Management Authorize the Board to Fix His Remuneration 2c Reelect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 2d Reelect Julian Juul Wolhardt as For Against Management Director and Authorize the Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and For For Management Authorize the Board to Fix His Remuneration 2f Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 2g Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE1000002M1 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE1000002M1 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Approve Work Plan Report of the Board For For Management of Supervisors for the Year 2009 4 Accept Audited Financial Report For Abstain Management 5 Accept Final Financial Report For Abstain Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction For For Management Report 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: HK0144000764 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fu Yuning as Director For For Management 3b Reelect Hu Zheng as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Yu Liming as Director For Against Management 3e Reelect Kut Ying Hay as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For For Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For Against Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Decheng as Independent For For Management Non-Executive Director 2 Amend Articles Re: Increase in the For For Management Number of Directors - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Final Dividend Distribution Plan 5 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: SEP 17, 2008 Meeting Type: Court Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Tender Offer by COSL Norwegian For For Management AS to Acquire All Issued and Outstanding Shares in Awilco Offshore ASA 1b Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Give Effect to the Tender Offer 1c Approve Validity Period of Twelve For For Management Months from the Date of Passing for the Resolutions Passed at this Meeting - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation For For Management Rights to the Grantees Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approved Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive For For Management Director 6b Elect Liu Jian as Executive Director For For Management 6c Elect Li Yong as Executive Director For For Management 6d Elect Tsui Yiu Wa as Independent For For Management Non-Executive Director 7a Elect Zhu Liebing as Supervisor None For Shareholder 7b Elect Wang Zhile as Independent None For Shareholder Supervisor 8a Approve Electronic Distribution of For For Management Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of For For Management Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Chen Bin as Director For For Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For Abstain Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for 2009 8a Elect Su Shulin as Director For For Management 8b Elect Wang Tianpu as Director For For Management 8c Elect Zhang Yaocang as Director For For Management 8d Elect Zhang Jianhua as Director For For Management 8e Elect Wang Zhigang as Director For For Management 8f Elect Cai Xiyou as Director For For Management 8g Elect Cao Yaofeng as Director For For Management 8h Elect Li Chunguang as Director For For Management 8i Elect Dai Houliang as Director For For Management 8j Elect Liu Yun as Director For For Management 8k Elect Liu Zhongli as Independent For For Management Non-Executive Director 8l Elect Ye Qing as Independent For For Management Non-Executive Director 8m Elect Li Deshui as Independent For For Management Non-Executive Director 8n Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8o Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9 Elect Wang Zuoran as Supervisor For For Management 9a Elect Zhang Youcai as Supervisor For For Management 9b Elect Geng Limin as Supervisor For For Management 9c Elect Zou Huiping as Supervisor For For Management 9d Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive For For Management Director 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of For For Management Directors and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of For For Management Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: CNE1000007Z2 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions 2a Approve Provision by China Railway NO. For Against Management 7 Engineering Group Co., Ltd. of Guarantee Amounting to RMB 600.0 Million to China Henan International Cooperation Group Co., Ltd. 2b Approve Provision by China Railway NO. For Against Management 10 Engineering Group Co., Ltd. of Guarantee Amounting to RMB 160.0 Million to China Railway NO. 10 Engineering Group NO. 3 Construction Co., Ltd. 3 Authorize Issuance of Domestic For Against Management Corporate Bonds with a Principal Amount Not Exceeding RMB 15.0 Billion in Mainland China and Authorize Shi Dahua and Li Changjin to Jointly Deal With All Matters Relating to Such Issuance - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: Security ID: CNE1000007Z2 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Work Report of Independent For For Management Directors 4 Accept Consolidated Financial For Abstain Management Statements 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Elect Yao Guiqing as Shareholder None For Management Representative Supervisor and Authorize Board to Fix His Remuneration 8 Approve Remuneration Plan for Directors For For Management and Supervisors 9 Approve Change in Use of Part of For For Management Proceeds from A Share Offering of the Company 10 Approve Amendments to the Rules for For For Management Independent Directors 11 Amend Articles of Association For For Management 12 Approve Amendments to the Procedural For For Management Rules for the Shareholders' General Meeting 13 Approve Amendments to the Procedural For For Management Rules for the Board of Directors 14 Approve Issuance of Medium-Term Notes For For Management of Principal Amount Not Exceeding RMB 12 Billion with a Term Not Exceeding 10 Years and Authorize Board to Exercise All Powers to Handle Matters Relating to the Issue of Medium-Term Notes - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: HK0291001490 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Shibo as Director For For Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Wang Qun as Director For Against Management 3d Reelect Lau Pak Shing as Director For For Management 3e Reelect Jiang Wei as Director For Against Management 3f Reelect Wang Shuaiting as Director For Against Management 3g Reelect Yan Biao as Director For Against Management 3h Reelect Chan Po Fun, Peter as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued For For Management Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: KYG2108Y1052 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For Against Management 3c Reelect Ding Jiemin as Director For For Management 3d Reelect Ho Hin Ngai as Director For For Management 3e Reelect Yan Y. Andrew as Director For Against Management 3f Reelect Wan Kam To, Peter as Director For For Management 3g Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Tang Cheng as Director For For Management 3c Reelect Zhang Shen Wen as Director For For Management 3d Reelect Jiang Wei as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management 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 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Revised Master Provision of Containers Agreement 2 Approve Change in the Use of A Share For For Management Listing Proceeds 3 Elect Yan Zhichong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Auditors' Reports 2 Approve Profit Distribution Plan For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Reports For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Regulations Governing For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements For For Management 2 Amend Articles of Association For For Management 3 Authorize Senior Management to Make For For Management Relevant Amendments to the Business License of the Company - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management in the Principal Amount of Not More than RMB 5.0 Billion - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Abstain Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.30 Per For For Management Share 5 Authorize the Board to Fix Remuneration For For Management of Directors 6 Reappoint Vocation International For For Management Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director For For Management 7b Reelect Ma Zehua as Executive Director For For Management 7c Reelect Lin Jianqing as Executive For For Management Director 7d Reelect Wang Daxiong as Executive For For Management Director 7e Reelect Zhang Guofa as Executive For For Management Director 7f Reelect Mao Shijia as Executive For For Management Director 7g Elect Qiu Guoxuan as Executive Director For For Management 7h Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 7i Elect Gu Gongyun as Independent For For Management Non-Executive Director 7j Elect Zhang Jun as Independent For For Management Non-Executive Director 7k Elect Lu Wenbin as Independent For For Management Non-Executive Director 8a Reelect Kou Laiqi as Supervisor For For Management 8b Reelect Xu Hui as Supervisor For For Management 8c Reelect Yan Zhichong as Supervisor For For Management 8d Reelect Yu Shicheng as Supervisor For For Management 9a Amend Articles Re: Dividend For For Management Distribution Policies 9b Amend Business Scope For For Management 9c Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For For Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For For Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For For Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix 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 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Share Option Scheme, Pre-Global For For Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For For Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: HK0762009410 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Unicom For For Management Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. 2 Approve Transfer of the Rights and For For Management Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: HK0762009410 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Fractional Shares For For Management 2 Approve Scheme of Arrangement For For Management 3 Approve Framework Agreement for For For Management Engineering and Information Technology Services and Related Annual Caps 4 Approve Domestic Interconnection For For Management Settlement Agreement 2008-2010 5 Approve International Long Distance For For Management Voice Services Settlement Agreement 2008-2010 6 Approve Framework Agreement for For For Management Interconnection Settlement 7 Approve Transfer Agreement Between For For Management China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions 8 Change Company Name to China Unicom For For Management (Hong Kong) Ltd. - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: BMG211591018 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Authorize the Board to Fix Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement With CITIC Group and For For Management Increase in Authorized Share Capital of the Company from HK$1.2 Billion to HK$2.4 Billion 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2a Reelect Peter Lee Chung Hing as For For Management Director 2b Reelect Milton Law Ming To as Director For For Management 2c Reelect Wang Ande as Director For For Management 2d Reelect Alexander Reid Hamilton as For For Management Director 2e Reelect Hansen Loh Chung Hon as For For Management Director 2f Reelect Zhang Jijing as Director For Against Management 2g Reelect Ju Weimin as Director For Against Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: BMG2237F1005 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xinjiang Xinjie Tranche A For For Management Agreement with PetroChina Co. Ltd. 2 Approve Xinjiang Xinjie Tranches B, C For For Management and D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: BMG2237F1005 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huayou Capital Injection For For Management Agreement and the Related Transactions 2 Approve Connected Transactions with a For For Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: BMG2237F1005 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of HK$0.15 Per Share For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Directors to Fix the For For Management Remuneration of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: BRAMBVACNPR1 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration Paid to Executive For For Management Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 4 Elect Principal and Alternate Fiscal For For Management Council Members and Approve their Remuneration 5 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 6 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Article 19 to Allow the Baord to For For Management Set up Committees with Members who Do No Serve on the Board 9 Amend Articles re: Executive Officer For For Management Board 10 Consolidate Articles For For Management 11 Approve Absorption Agreement between For For Management the Company and Goldensand, a Wholly Owned Subsidiary 12 Appoint Independent Firm to Appraise For For Management Book Value of Goldensand 13 Approve Independent Firm's Appraisal For For Management Report 14 Authorize Executives to Carry Out the For For Management Proposed Absorption - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: AUG 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Select Chairman of the Board Among For For Management Current Directors in Light of the Resignation of the Previous Chairman 2 Select a New Director Among the Pool of For For Management Alternate Board Members, and Elect a New Alternate Director - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Promote Rodrigo Cardoso Barbosa, who For Did Not Vote Management Had Been Serving as an Alternate Director, to a Principal Member of the Board, Following the Resignation of Jose Edison Barros Franco 2 Elect Alternate Directors to Replace For Did Not Vote Management Luis Henrique Marcelino Alves Delgado and Ricardo Bisordi de Oliveira Lima - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director to Replace the For Did Not Vote Management Position Vacated by Joao Pedro Ribeiro de Azevedo Coutinho, and Elect One Alternate Director to Replace Joao Adolfo de Brito Portela 2 Authorize Capitalization of BRL 220 For Did Not Vote Management Million in Reserves without the Issuance of Shares 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Ticker: CCRO3 Security ID: BRCCROACNOR2 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for 2009 For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Determine Size of the Board For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 7 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: ELPVF Security ID: BRCPLEACNPB9 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.1 Approve Allocation of Income and Ratify For For Management Dividend Payments 2.2 Ratify Interest on Capital Stock For For Management Payments 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 10.8 Million For For Management Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For Did Not Vote Management in Accordance with Law 11638/07 - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: BRCSNAACNOR6 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Designate Newspapers to Publish Company For Did Not Vote Management Announcements - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNOR0 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For Did Not Vote Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For Did Not Vote Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For Did Not Vote Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For Did Not Vote Management Puma SA 5 Ratify Principal and Alternate Director For Did Not Vote Management Appointments 6 Amend Articles to Change References of For Did Not Vote Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For Did Not Vote Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For For Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For For Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For For Management Puma SA 5 Ratify Principal and Alternate Director For For Management Appointments 6 Amend Articles to Change References of For For Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For For Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNOR0 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNOR0 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital following Public Offering of Shares Performed during 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital following Public Offering of Shares Performed during 2008 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Acquisition of CJSC Comstar-Direct1 2 Amend Charter to Reflect Acquisition For For Management Proposed under Item 1 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Acquisition of CJSC Digital Telephone Networks South 2 Approve Reorganization of Company via For For Management Acquisition of CJSC Intersvyaz-Service 3 Amend Charter to Reflect Acquisition For For Management Proposed under Item 1 4 Amend Charter to Reflect Acquisition For For Management Proposed under Item 2 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: DEC 20, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management Board of Directors 2 Approve New Edition of Regulations on For Against Management Management 3 Amend Regulations on General Meetings For For Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For Abstain Management Statements 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.22 per Share For For Management 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Anna Goldin as Director None Against Management 5.3 Elect Sergey Drozdov as Director None Against Management 5.4 Elect Sergey Ivanov as Director None Against Management 5.5 Elect Serget Pridantsev as Director None Against Management 5.6 Elect Yngve Redling as Director None For Management 5.7 Elect Thomas Holtrop as Director None Against Management 5.8 Elect Dmitry Ustinov as Director None Against Management 5.9 Elect Ron Sommer as Director None Against Management 6.1 Elect Mikhail Tokun as Member of Audit For For Management Commission 6.2 Elect Natalia Motalova as Member of For For Management Audit Commission 6.3 Elect Vasily Platoshin as Member of For For Management Audit Commission 7.1 Ratify ZAO BDO Unikon as Auditor for For For Management Compliance with Russian Accounting Standards 7.2 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor for Compliance with US GAAP 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management Management Board 11 Approve New Edition of Regulations on For For Management President 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management Remuneration of Directors - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: BRCSANACNOR6 Meeting Date: AUG 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended April 30, 2008 2 Elect Corporate Bodies For Did Not Vote Management 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Change Fiscal Year End to March 31 and For Did Not Vote Management Amend Article 31 Accordingly 5 Approve Acquisition of Usina Benalcool For Did Not Vote Management SA - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: BRCSANACNOR6 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22, 24, 27, and 28 of For Did Not Vote Management Company Bylaws - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: Security ID: BRCSANACNOR6 Meeting Date: JUN 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appraise Merger Agreement between the For For Management Company and Curupay Participacoes SA 2 Appoint Deloitte Touche Tohmatsu as the For For Management Independent Firm to Appraise Proposed Merger 3 Appraise Merger Agreement between the For For Management Company and Curupay Participacoes SA 4 Approve Issuance of Shares in For For Management Connection with Acquisition of Curupay Participacoes SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: KYG245241032 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3(a) Reelect Cui Jianbo as Director For Against Management 3(b) Reelect Yang Huiyan as Director For For Management 3(c) Reelect Ou Xueming as Director For For Management 3(d) Reelect Tong Wui Tung, Ronald as For For Management Director 3(e) Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CPFL ENERGIA S A Ticker: CPFE3 Security ID: BRCPFEACNOR0 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Principal and Alternate Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, and Non-Executive Directors 5 Elect Principal and Alternate Fiscal For Did Not Vote Management Council Members 6 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 7 Amend Article 19 re: Executive Officer For Did Not Vote Management Board - -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: Security ID: BRTRPLACNPR1 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for 2009-2011 For For Management Period 4 Elect Fiscal Council Members For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Amend Articles 4 and 22 For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: BRCYREACNOR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Approve Capital Increase Resulting from For Did Not Vote Management the Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 6 Accordingly - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: BRCYREACNOR7 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Capital For For Management Increase Following the Acquisition of Goldzstein Participacoes SA 2.a Appoint Independent Firm to Appraise For For Management Book Value of Goldzstein Participacoes SA 2.b Approve Independent Firm's Appraisal For For Management Report 2.c Approve Acquisition Agreement between For For Management the Company and Goldzstein Participacoes SA 2.d Approve Capital Increase Related to the For For Management Acquisition 2.e Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For For Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the For For Management Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For For Management Financing of Datang International (Hong Kong) Ltd. - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For Abstain Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles Re: Change of Office For For Management Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for For For Management the Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares For For Management (A Share Issue) 11a Approve Type of Shares to be Issued and For For Management Par Value for the A Share Issue 11b Approve Number of Shares to be Issued For For Management Under the A Share Issue 11c Approve Method and Time of the A Share For For Management Issue 11d Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share For For Management Issue 11f Approve Issue Price and Method of For For Management Pricing of the A Share Issue 11g Approve Use of Fundraising Proceeds For For Management from the A Share Issue 11h Approve Arrangement for the Accumulated For For Management Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up For For Management Period of the A Share Issue 11j Approve the Effective Period for the For For Management Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters For For Management in Relation to the A Share Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share For For Management Issue 15 Approve Report on the Previous Use of For For Management Fund Raising Proceeds - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: HK0203009524 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zeng Qinghong as Director For For Management 3b Reelect Yang Dadong as Director For For Management 3c Reelect Yao Yiming as Director For For Management 3d Reelect Cheung Doi Shu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For Against Management Bonds - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: RDY Security ID: 256135203 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31 MARCH 2008; BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. O2 TO DECLARE DIVIDEND ON THE EQUITY For For Management SHARES FOR THE FINANCIAL YEAR 2007-08. O3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management ANUPAM PURI O4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management KRISHNA G PALEPU O5 TO RESOLVE NOT TO FILL VACANCY, FOR THE For For Management TIME BEING, CAUSED BY THE RETIREMENT OF MR. P N DEVARAJAN O6 TO APPOINT THE STATUTORY AUDITORS AND For For Management FIX THEIR REMUNERATION. THE RETIRING AUDITORS BSR & CO. ARE ELIGIBLE FOR RE-APPOINTMENT. S7 RESOLVED THAT THE BOARD OF DIRECTORS BE For Against Management AND ARE HEREBY AUTHORISED TO MODIFY CERTAIN TERMS OF THE EXISTING SCHEMES APPROVED EARLIER BY THE SHAREHOLDERS TO EXERCISE RIGHTS TO RECOVER THE FRINGE BENEFIT FROM THE RELEVANT ELIGIBLE EMPLOYEES. S8 RESOLVED THAT THE BOARD OF DIRECTORS OF For For Management THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CREATE, OFFER, ISSUE, AND ALLOT WARRANTS, ENTITLING THE WARRANTS HOLDER(S) FROM TIME TO TIME TO APPLY FOR EQUITY SHARES OF THE COMPANY IN ONE OR MORE TRANCHES, ALL AS MORE - -------------------------------------------------------------------------------- DURATEX S.A. Ticker: Security ID: BRDURAACNPR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ceramica Monte For For Management Carlo SA 2 Amend Articles For Against Management 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors and Approve the For For Management Remuneration of Directors and Executive Officers 6 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Comply with Law For For Management 11,651/08 2 Authorize Capitalization of Reserves For For Management and Ratify Capitalization of Compulsory Loans, Amending Article 6 Accordingly 3 Amend Article 41 re: Voting During For For Management Shareholder Meetings - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNOR6 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company For Did Not Vote Management Announcements - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: BRELETACNPB7 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company For Did Not Vote Management Announcements - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: Security ID: BRELPLACNPB0 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Two Principal Directors and Three For Did Not Vote Management Alternate Directors 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNOR4 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration - -------------------------------------------------------------------------------- FOSFERTIL - FERTILIZANTES FOSFATADOS SA Ticker: Security ID: BRFFTLACNPR7 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management 2008 and Capital Budget for Fiscal 2009 3 Determine Board Size and Elect For For Management Directors 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize Capitalization of Reserves For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: Security ID: HK0656038673 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Fan Wei as Executive Director For For Management 3d Reelect Chen Kaixian as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Director For Did Not Vote Management 4 Ratify Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009 5 Designate Newspapers to Publish Company For Did Not Vote Management Announcements 6 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business For For Management Description 2 Amend Article 5 re: Updating of Share For For Management Capital Figure 3 Amend Article 6 to Reflect Brazilian For For Management Law 4 Amend Article 8 re: Convening of For For Management Shareholder Meetings 5 Amend Article 21 re: Duties of the For For Management Board of Directors 6 Amend Article 27 re: Duties of the CEO For For Management 7 Amend Article 30 re: Official For For Management Representation 8 Remove Article 47 For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For Abstain Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: BRGGBRACNOR1 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management Reserve 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors and Approve Director For Did Not Vote Management and Executive Remuneration 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration - -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: BRGGBRACNPR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management Reserve 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors and Approve Director For Did Not Vote Management and Executive Remuneration 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration - -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: Security ID: BRGOLLACNPR4 Meeting Date: JUL 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Amend Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For Against Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For Against Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New Share Option For For Management Scheme and Terminate the Existing Share Option Scheme 2 Reelect Huang Xiaofeng as Director For Against Management - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wenyue as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Reelect Zhai Zhiming as Director For Against Management 3d Reelect Sun Yingming as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as None Against Shareholder Director 5 Elect Shen Yi as Executive Director None Against Shareholder - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For Abstain Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget of the Company For For Management for 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director None For Shareholder 9 Approve Removal of Wu Houhui None For Shareholder 10a Elect Luo Qing as Non-Independent None For Shareholder Director 10b Elect Li Liang as Non-Independent None For Shareholder Director 10 Approve Proposed Amendments to the For For Management Rules of Procedures of Meetings of the Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Medium-Term Notes For For Management in the PRC - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: CNE100000569 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer of Domestic Corporate For For Management Bonds, Place of Issue of Domestic Corporate Bonds and Issuance of Domestic Corporate Bonds with an Aggregate Principal Amount of Not More than RMB 6.0 Billion 1b Approve Arrangement of Placing to For For Management Shareholders of the Company of Domestic Corporate Bonds 1c Approve Maturity of Domestic Corporate For For Management Bonds 1d Approve Use of Proceeds from the For For Management Issuance of Domestic Corporate Bonds 1e Approve Listing of Domestic Corporate For For Management Bonds 1f Approve Validity Period for the Issue For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with All For For Management Matters in Connection with the Issue of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by For For Management the Company in the Event of an Expected Liability to Repay the Domestic Corporate Bonds - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: CNE100000569 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Final Dividend of RMB 0.28 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Sze Lim as Executive For For Management Director 7b Reelect Zhang Li as Executive Director For For Management 7c Reelect Zhao Yaonan as Executive For For Management Director 7d Reelect Lu Jing as Executive Director For For Management 8 Reelect Feng Xiangyang as Supervisor For For Management and Authorize Board to Fix His Remuneration 9 Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A For For Management Share Issue for a Period of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds For For Management from the Proposed A Share Issue 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles Re: Company's Address For For Management - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: CNE100000569 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period for the Approval of the Proposed A Share Issue - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: BRGVTTACNOR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: CNE1000003C0 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve 2008 Dividend of RMB 0.075 Per For For Management Share 5 Elect Zou Lei as Executive Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Ever Town For For Management Investments Ltd. of 51 Percent of the Entire Issued Share Capital of QinQin Foodstuffs Group Co., Ltd. From Total Good Group Ltd. - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Da Zuo as Director For For Management 3b Reelect Xu Chun Man as Director For For Management 3c Reelect Chu Cheng Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Peixi as Director For For Management 2 Elect Huang Jian as Director For For Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal Regarding the For Against Management Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework For For Management Agreement 3 Approve Huaneng Finance Framework For Against Management Agreement - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For Abstain Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer For For Management of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer For For Management of the Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association For For Management 9 Approve Issuance of Short-Term For Against Management Debentures with a Principal Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For Abstain Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Ticker: INFY Security ID: 456788108 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management BALANCE SHEET AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 02 TO DECLARE A FINAL DIVIDEND FOR THE None For Management FINANCIAL YEAR ENDED MARCH 31, 2009. 03 TO APPOINT A DIRECTOR IN PLACE OF None For Management DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF DR. None For Management OMKAR GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 05 TO APPOINT A DIRECTOR IN PLACE OF RAMA None For Management BIJAPURKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06 TO APPOINT A DIRECTOR IN PLACE OF DAVID None For Management L. BOYLES, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 07 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. 09 TO APPOINT K.V. KAMATH AS DIRECTOR, None For Management LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------- IRONX MINERACAO S.A. Ticker: Security ID: BRIRONACNOR6 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from the Novo Mercado For For Management of the Sao Paulo Stock Exchange 2 Appoint Independent Firm to Appraise For For Management Firm in Accordance with Novo Mercado Rules 3 Change Company Name to Anglo Ferrous For For Management Brazil SA 4 Amend Articles to Reflect the Changes For For Management Proposed Earlier - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: BRITSAACNPR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Authorize Issuance of Shares with For For Management Preemptive Rights 4 Amend Articles For For Management 5 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and For For Management Dividends 7 Elect Board of Directors and Fiscal For For Management Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: BRJBSSACNOR8 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Number of Shares for the For For Management Purposes of the Dividend Payment Approved during the April 30, 2008 AGM 2 Elect a Fiscal Council Member and For For Management his/her Alternate Appointed by BNDES Participacoes SA 3 Ratify Capital Increase Approved During For For Management the April 11, 2008 EGM - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: BRJBSSACNOR8 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Articles to Prohibit the Company For Did Not Vote Management or its Subsidiaries to Engage in the Sale of Options if Such Activity is not Explicitly Stated in the Company's Business Objective 7 Amend Articles re: Executive Officer For Did Not Vote Management Board - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Obligations of the For For Management Controlling Shareholder Towards Other Shareholders; and Qualifications and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members 2 Elect Qian Yong Xiang as Executive For For Management Director 3 Elect Yang Gen Lin as Supervisor For For Management - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget for Year 2008 For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Scheme and For For Management Cash Dividend of RMB 0.27 Per Share 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million 7a Elect Shen Chang Quan as Non-Executive For Against Management Director 7b Elect Sun Hong Ning as Non-Executive For Against Management Director 7c Elect Chen Xiang Hui as Non-Executive For Against Management Director 7d Elect Zhang Yang as Non-Executive For Against Management Director 7e Elect Qian Yongxiang as Executive For For Management Director 7f Elect Du Wen Yi as Non-Executive For Against Management Director 7g Elect Cui Xiao Long as Non-Executive For Against Management Director 7h Elect Fan Cong Lai as Independent For For Management Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 7i Elect Chen Dong Hua as Independent For For Management Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 8a Elect Yang Gen Lin as Supervisor For For Management 8b Elect Zhang Cheng Yu as Supervisor For For Management 8c Elect Hu Yu as Supervisor For For Management 9 Amend Articles Re: Company's Business For For Management License Number 10 Amend Articles Re: Company Address For For Management 11 Amend Articles Re: Profit Distribution For For Management - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CNE1000003K3 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement I 2 Approve Consolidated Supply and For For Management Services Agreement II 3 Approve Financial Services Agreement For For Management 4 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to the Holders of H Shares Through the Company's Website 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CNE1000003K3 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposal for Distribution of For For Management Profits 5 Approve Revised Financial Services For For Management Agreement Between JCC Finance Company Limited and Jiangxi Copper Corporation 6a Elect Li Yihuang as Director None For Shareholder 6b Elect Li Baomin as Director None For Shareholder 6c Elect Gao Jianmin as Director None For Shareholder 6d Elect Liang Qing as Director None For Shareholder 6e Elect Gan Chengjiu as Director None For Shareholder 6f Elect Hu Qingwen as Director None For Shareholder 6g Elect Shi Jialiang as Director None For Shareholder 6h Elect Wu Jianchiang as Director None For Shareholder 6i Elect Tu Shutian as Director None For Shareholder 6j Elect Zhang Rui as Director None For Shareholder 6k Elect Gao Dezhu as Director None For Shareholder 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively 8a Elect Hu Faliang as Supervisor None For Shareholder 8b Elect Wu Jinxing as Supervisor None For Shareholder 8c Elect Wan Sujuan as Supervisor None For Shareholder 8d Elect Xie Ming as Supervisor For For Management 8e Elect Lin Jinliang as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with Each of the Newly Elected Supervisors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of New H Shares in the For For Management Issued H Share Capital of the Company - -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV None No Action Management (DEPUTY GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY) 5B ELECTION OF DIRECTOR: SERGEY L. None No Action Management BATEKHIN (DEPUTY GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY) 5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV None No Action Management (MANAGING DIRECTOR OF CJSC INTERROS HOLDING COMPANY) 5D ELECTION OF DIRECTOR: ALEXANDER S. None Take No Management VOLOSHIN (CHAIRMAN OF THE BOARD OF Acion DIRECTORS OF OJSC MMC NORILSK NICKEL) 5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS None No Action Management (VICE-PRESIDENT OF CJSC INTERRORS HOLDING COMPANY) 5F ELECTION OF DIRECTOR: VALERY V. None No Action Management LUKYANENKO (MEMBER OF THE MANAGEMENT BOARD, HEAD OF FIRST CORPORATE BUSINESS UNIT OJSC VTB BANK) 5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY None No Action Management (DEPUTY GENERAL DIRECTOR FOR FINANCES OF CJSC INTERROS HOLDING COMPANY) 5H ELECTION OF DIRECTOR: ANTON V. CHERNY None No Action Management (DEPUTY GENERAL DIRECTOR FOR INVESTMENTS OF CJSC INTERROS HOLDING COMPANY) 5I ELECTION OF DIRECTOR: BRADFORD ALLAN For For Management MILLS (EX-CEO, LONMIN PLC) 5J ELECTION OF DIRECTOR: JOHN GERARD For For Management HOLDEN (CONSULTANT OF ROCKBURY SERVICES INC. (PRIVATE)) 5K ELECTION OF DIRECTOR: VASILY N. TITOV None No Action Management (DEPUTY PRESIDENT - CHAIRMAN OF THE MANAGEMENT BOARD OF OJSC VTB BANK) 5L ELECTION OF DIRECTOR: VLADIMIR I. None No Action Management STRZHALKOVSKY (GENERAL DIRECTOR - CHAIRMAN OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL) 5M ELECTION OF DIRECTOR: DMITRY O. None No Action Management AFANASYEV (PARTNER OF YAGOROV, PUGINSKY, AFANASYEV & PARTNERS) 5N ELECTION OF DIRECTOR: ANATOLY B. BALLO None No Action Management (MEMBER OF THE MANAGEMENT BOARD - DEPUTY CHAIRMAN OF STATE CORPORATION "BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)") 5O ELECTION OF DIRECTOR: ALEXANDER S. None No Action Management BULYGIN (CHAIRMAN OF THE BOARD OF DIRECTORS OF EN+ LLC) 5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None No Action Management (DIRECTOR FOR STRATEGY AND CORPORATE GOVERNANCE OF CJSC RUSAL GLOBAL MANAGEMENT B.V.) 5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN None No Action Management (DIRECTOR FOR RELATIONS WITH NATURAL MONOPOLIES OF CJSC RUSAL GLOBAL MANAGEMENT B.V.) 5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None No Action Management (DEPUTY DIRECTOR FOR INVESTMENTS OF A BRANCH OF JSC RENOVA MANAGEMENT AG) 5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None No Action Management (GENERAL DIRECTOR OF ONEXIM GROUP LLC) 5T ELECTION OF DIRECTOR: MAXIM M. SOKOV None No Action Management (DIRECTOR, INVESTMENT MANAGEMENT, RUSAL GLOBAL MANAGEMENT B.V.) 5U ELECTION OF DIRECTOR: VLADISLAV A. None No Action Management SOLOVIEV (GENERAL DIRECTOR OF EN+ MANAGEMENT LLC) 5V ELECTION OF DIRECTOR: IGOR A. KOMAROV None No Action Management (ADVISOR TO GENERAL DIRECTOR OF STATE CORPORATION "RUSSIAN TECHNOLOGIES") 5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI None No Action Management (CHAIRMAN OF THE BOARD OF DIRECTORS AT METALLOINVEST MANAGEMENT COMPANY) - -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE MMC NORILSK NICKEL'S 2008 For For Management ANNUAL REPORT. 02 TO APPROVE MMC NORILSK NICKEL'S 2008 For Abstain Management ANNUAL ACCOUNTING STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT. 03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management NICKEL'S PROFITS AND LOSSES FOR 2008. 04 NOT TO PAY DIVIDENDS ON MMC NORILSK For For Management NICKEL'S SHARES FOR THE YEAR 2008. 6A TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: NATALIA V. GOLOLOBOVA (DEPUTY CHIEF FINANCIAL OFFICER, INTEGRATED FINANCIAL SYSTEMS LLC) 6B TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: ALEXEY A. KARGACHOV (DIRECTOR OF THE INTERNAL CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL) 6C TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: NATALIA N. PANPHIL (DEPUTY DIRECTOR OF THE INTERNAL CONTROL DEPARTMENT - CHIEF OF THE CONTROL AND REVISION DIVISION, OJSC MMC NORILSK NICKEL) 6D TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: DMITRY V. PERSHINKOV (CHIEF OF THE TAX PLANNING DIVISION OF THE ACCOUNTING, TAXATION AND FINANCIAL REPORTING DEPARTMENT, OJSC MMC NORILSK NICKEL) 6E TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: TAMARA A. SIROTKINA (DEPUTY CHIEF OF THE CLAIM ADMINISTRATION DIVISION - CHIEF OF THE ADMINISTRATIVE AND LEGAL DISPUTES SECTOR OF THE LEGAL DEPARTMENT, OJSC MMC NORILSK NICKEL) 07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management OF MMC NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING STATEMENTS. 08 TO APPROVE THE NEW VERSION OF THE For For Management CHARTER OF OJSC MMC NORILSK NICKEL. 09 TO APPROVE THE NEW VERSION OF THE For For Management REGULATIONS ON THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL. 10 TO APPROVE THE REGULATIONS ON THE For For Management MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL. 11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF For For Management REMUNERATION TO BE PAID TO INDEPENDENT DIRECTOR, 2) ESTABLISH THAT ADDITIONAL REMUNERATION IN AMOUNT OF USD 31,250 PER QUARTER, SHALL BE PAID, 3) ESTABLISH PRINCIPAL AMOUNT OF REMUNERATION TO BE PAID TO CHAIRMAN OF BO 11B 1) TO APPROVE THE INCENTIVE PROGRAM - For For Management OPTION PLAN FOR INDEPENDENT DIRECTORS OF OJSC MMC NORILSK NICKEL, (2) TO ESTABLISH THAT THE PROGRAM SHALL BE VALID FROM JULY 1, 2009 TO JUNE 30, 2010. 12 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management OF INTERRELATED TRANSACTIONS TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIO 13 TO APPROVE INTERRELATED TRANSACTIONS, For For Management TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE OBLIGATIONS OF OJSC MMC NORILSK NICKEL TO INDEMNIFY MEMBERS O 14 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL WITH LIABILITY LIMITED TO USD 150,000,000 (ONE HUNDRED FIFTY MILLION US DOLLARS) AND 15 TO APPROVE THE TRANSACTION, TO WHICH For For Management ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD ARE INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD WHO WILL BE BENE - -------------------------------------------------------------------------------- KLABIN SA Ticker: Security ID: BRKLBNACNPR9 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: HK0992009065 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tian Suning as Director For For Management 3b Reelect Woo Chia-Wei as Director For For Management 3c Reelect Ting Lee Sen as Director For For Management 3d Reelect Liu Chuanzhi as Director For For Management 3e Reelect Zhu Linan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: 2331 Security ID: KYG5496K1242 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zhang Zhi Yong as Executive For For Management Director 3a2 Reelect Chong Yik Kay as Executive For For Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Wang Ya Fei as Independent Non- For For Management Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Share Option Scheme Adopted on For For Management June 5, 2004 - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: Security ID: BRLAMEACNPR6 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Fiscal 2009 For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect a Director and an Alternate For For Management Director 6 Amend Article 9 to Allow Board Meetings For For Management to take Place via Teleconferences or via Webcasts 7 Re-Ratify Number os Shares Issued Under For For Management the Company's Stock Option Plan 8 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For For Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Gu Jianguo as Non-Independent For For Management Director 1a2 Elect Gu Zhanggen as Non-Independent For For Management Director 1a3 Elect Su Jiangang as Non-Independent For For Management Director 1a4 Elect Zhao Jianming as Non-Independent For For Management Director 1a5 Elect Gao Haijian as Non-Independent For For Management Director 1a6 Elect Hui Zhigang as Non-Independent For For Management Director 1b1 Elect Wong Chun Wa as Independent For For Management Non-Executive Director 1b2 Elect Su Yong as Independent For For Management Non-Executive Director 1b3 Elect Hui Leung Wah as Independent For For Management Non-Executive Director 1b4 Elect Han Yi as Independent For For Management Non-Executive Director 2a Elect Fang Jinrong as Supervisor For For Management 2b Elect Cheng Shaoxiu as Supervisor For For Management 2c Elect An Qun as Supervisor For For Management 3 Approve Remuneration of Directors and For For Management Supervisors - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For Abstain Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Continued Provision of For For Management Guarantees for Ma Steel International Trade and Economics Corporation 7 Approve Issuance of Debt Financing For Against Management Instrument of Non-Financial Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF AN INTERESTED PARTY For For Management TRANSACTION. - -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE FOLLOWING INTERRELATED None For Management TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) THE UNDERWRITING AGREEMENT, (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BE 02 APPROVAL OF AN INTERESTED PARTY None For Management TRANSACTION. - -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ANNUAL REPORT OF MECHEL None Abstain Management OPEN JOINT STOCK COMPANY FOR 2008. 02 TO APPROVE THE ANNUAL FINANCIAL None Abstain Management STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2008. 03 TO APPROVE DISTRIBUTION OF THE None For Management COMPANY'S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS. 5A TO ELECT THE MEMBER OF THE AUDIT None For Management COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: ZAGREBIN, ALEKSEY VYACHESLAVOVICH 5B TO ELECT THE MEMBER OF THE AUDIT None For Management COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MIKHAYLOVA, NATALYA GRIGORYEVNA 5C TO ELECT THE MEMBER OF THE AUDIT None For Management COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA, LYUDMILA EDUARDOVNA 06 TO APPROVE THE CLOSED JOINT STOCK None For Management COMPANY, ENERGY CONSULTING/ AUDIT TO BE THE AUDITOR OF THE COMPANY. 07 TO APPROVE AMENDMENTS TO THE CHARTER OF None For Management THE COMPANY. 08 TO AMEND THE BYLAW ON GENERAL None For Management SHAREHOLDERS' MEETING. 09 TO AMEND THE BYLAW ON COLLEGIAL None For Management EXECUTIVE BODY (MANAGEMENT BOARD). 10 TO APPROVE RELATED PARTY TRANSACTIONS. None For Management 4A ELECTION OF DIRECTOR: ZYUZIN, IGOR None No Action Management VLADIMIROVICH 4B ELECTION OF DIRECTOR: IVANUSHKIN, None No Action Management ALEKSEY GENNADYEVICH 4C ELECTION OF DIRECTOR: YEVTUSHENKO, None For Management ALEXANDER EVDOKIMOVICH 4D ELECTION OF DIRECTOR: POLIN, VLADIMIR None No Action Management ANATOLYEVICH 4E ELECTION OF DIRECTOR: KOLPAKOV, SERAFIM None For Management VASSILYEVICH 4F ELECTION OF DIRECTOR: PROSKURNYA, None For Management VALENTIN VASSILYEVICH 4G ELECTION OF DIRECTOR: JOHNSON, ARTHUR None For Management DAVID 4H ELECTION OF DIRECTOR: GALE, ROGER IAN None For Management 4I ELECTION OF DIRECTOR: KOZHUKHOVSKIY, None For Management IGOR STEPANOVICH 4J ELECTION OF DIRECTOR: GUSEV, VLADIMIR None For Management VASSILYEVICH - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: Security ID: BRGOAUACNPR8 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 re: Fiscal Incentive For Did Not Vote Management Reserve 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors and Approve the For Did Not Vote Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marco Aurelio de For Did Not Vote Management Vasconcelos Cancado to the Board of Directors 2 Amend Articles 5, 18, and 24 For Did Not Vote Management 3 Consolidate Articles For Did Not Vote Management - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 100 Million For For Management in Debentures 2 Authorize Executives to Undertake For For Management Debenture Issuance - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Executive Officers For For Management 5 Approve Remuneration of Executive For For Management Officers amd Non-Executive Directors - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Due to For For Management Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Antonio Jose For Did Not Vote Management Alves Junior from the Fiscal Council 2 Elect New Fiscal Council Member for the For Did Not Vote Management Vacant Position - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arbsorption of Net For Did Not Vote Management Florianopolis Ltda 2 Ratify Acquisition of Companies that For Did Not Vote Management comprise BIGTV - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors and Approve the For Against Management Remuneration of Directors and Executive Officers 3 Authorize Capitalization of Fiscal For For Management Benefits Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly 4 Approve Absorption 614 Telecomunicoes For For Management Ltda, 614 Interior Linha SA, and TVC Oeste Paulista Ltda 5 Consolidate Articles For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Abstain Management Statements 1.2 Approve Dividends of RUB 1.52 per Share For For Management 2 Amend Regulations on Board of Directors For For Management 3.1 Elect Andrey Akimov as Director None Against Management 3.2 Elect Burkhard Bergmann as Director None Against Management 3.3 Elect Ruben Vardanyan as Director None For Management 3.4 Elect Mark Gyetvay as Director None Against Management 3.5 Elect Vladimir Dmitrev as Director None For Management 3.6 Elect Leonid Mikhelson as Director None Against Management 3.7 Elect Aleksandr Natalenko as Director None For Management 3.8 Elect Kirill Seleznev as Director None Against Management 3.9 Elect Gennady Timchenko as Director None Against Management 4.1 Elect Maria Konovalova as Audit For For Management Commission Member 4.2 Elect Igor Ryaskov as Audit Commission For For Management Member 4.3 Elect Sergey Fomichev as Audit For For Management Commission Member 4.4 Elect Nikolai Shulikin as Audit For For Management Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NISQY Security ID: US67011E2046 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management FIRST HALF OF THE YEAR 2008 IN THE AMOUNT OF 2.00 RUBLES PER COMMON SHARE IN CASH. - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NISQY Security ID: US67011E2046 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 2 per Ordinary Share for First Half of 2008; Omission of Dividends for Second Half of 2008. 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Dmitry Gindin as Director None Against Management 2.5 Elect Karl Doering as Director None For Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Randolph Reynolds as Director None For Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Igor Federov as Director None Against Management 3 Elect The President Of The Company For For Management 4.1 Elect Tatyana Gorbunova as Member of For For Management Audit Commission 4.2 Elect Lyudmila Kladenko as Member of For For Management Audit Commission 4.3 Elect Valery Kulikov as Member of Audit For For Management Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Approve The Company Auditor For For Management 6 Approve A New Versions Of Nlmk's For For Management Internal Documents 7.1 Approve Related-Party Transaction with For For Management OAO Stoilensky GOK Re: Iron Ore Supply Agreement 7.2 Approve Related-Party Transaction with For For Management OAO Altai-koks Re: Coke Supply Agreement 8 Approve The Participation In The For For Management Russian Industrial Employers Association Association Of Russian Metals And Mining Industrialists 9 Approve The Payment Of Remuneration To For For Management The Members Of The Board Of Directors - -------------------------------------------------------------------------------- O A O TATNEFT Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5A ELECTION OF DIRECTOR: AZAT K KHAMAEV None No Action Management 5B ELECTION OF DIRECTOR: DAVID W WAYGOOD None For Management 5C ELECTION OF DIRECTOR: MARIA L None For Management VOSKRESENSKAYA 5D ELECTION OF DIRECTOR: RADIK R None No Action Management GAIZATULLIN 5E ELECTION OF DIRECTOR: SUSHOVAN GHOSH None For Management 5F ELECTION OF DIRECTOR: NAIL G IBRAGIMOV None No Action Management 5G ELECTION OF DIRECTOR: VLADIMIR P None No Action Management LAVUSHCHENKO 5H ELECTION OF DIRECTOR: NAIL U MAGANOV None No Action Management 5I ELECTION OF DIRECTOR: RENAT K MUSLIMOV None No Action Management 5J ELECTION OF DIRECTOR: RINAT K SABIROV None No Action Management 5K ELECTION OF DIRECTOR: VALERY Y SOROKIN None No Action Management 5L ELECTION OF DIRECTOR: MIRGAZIYAN Z None No Action Management TAZIEV 5M ELECTION OF DIRECTOR: SHAFAGAT F None No Action Management TAKHAUTDINOV 5N ELECTION OF DIRECTOR: RAIS S KHISAMOV None No Action Management - -------------------------------------------------------------------------------- O A O TATNEFT Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 REPORT OF THE BOARD OF DIRECTORS ON THE For Abstain Management RESULT OF COMPANY'S ACTIVITIES IN 2008. APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR 2008. 02 APPROVAL OF THE ANNUAL FINANCIAL For Abstain Management STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT, OF THE COMPANY FOR 2008.(THE ANNUAL FINANCIAL STATEMENTS ARE UNCONSOLIDATED AND BASED ON THE RUSSIAN ACCOUNTING STANDARDS (RAS)). 03 APPROVAL OF PROFIT DISTRIBUTION UPON For For Management RESULTS OF THE FINANCIAL YEAR.(BASED ON THE COMPANY'S RAS UNCONSOLIDATED FINANCIAL STATEMENTS). 04 PAYMENT OF ANNUAL DIVIDENDS ON THE For For Management BASIS OF 2008 RESULTS. APPROVAL OF THE AMOUNT OF THE DIVIDENDS, FORM AND TIMING OF PAYMENT OF DIVIDENDS. TO APPROVE PAYMENT OF ANNUAL DIVIDENDS FOR 2008 FROM 1 JULY 2009 UNTIL 31 DECEMBER 2009 IN CASH IN THE FOLLOWING AM 6A ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: TAMARA M VILKOVA 6B ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: NAZILYA F GALIEVA 6C ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: FERDINAND R GALIULLIN 6D ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: VENERA G KUZMINA 6E ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: NIKOLAI K LAPIN 6F ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: GALINA V MALYAZINA 6G ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: LILIYA R RAKHIMZYANOVA 6H ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: ALFIYA A SINEGAEVA 07 APPROVAL OF THE COMPANY'S For For Management AUDITOR.(ENERGY CONSULTING/AUDIT ZAO IS PROPOSED TO BE APPOINTED AS THE AUDITOR OF THE COMPANY'S RAS UNCONSOLIDATED FINANCIAL STATEMENTS). 08 AMENDMENTS TO THE CHARTER OF THE For For Management COMPANY.(THE DRAFT AMENDMENTS TO THE CHARTER OF THE COMPANY PROPOSED FOR APPROVAL WILL BE PUBLISHED ON COMPANY'S WEBSITE (WWW.TATNEFT.RU: NEW.TATNEFT.RU) IN DUE COURSE). - -------------------------------------------------------------------------------- OAO GAZPROM Ticker: OGZPY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 004 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND STATE CORPORATION "BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)" R 005 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM SUM OF 1.5 BILL 006 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAOGAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY A 007 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT BETWEE 008 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK, TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT BETWEEN 009 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND OAO VTB BANK, TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT BETWEEN OAO GAZP 010 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK CO 011 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO WILL, UPON THE TERMS AND 012 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL,UPON THE TERMS AND CON 013 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT TO WHICH OAO VTB BANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED 014 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL PROVIDE SERVICES T 015 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO WILL PROVIDE SERVICES TO 016 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL PROVIDE SERVICES TO OA 017 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT TO WHICH OAO VTB BANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING U 018 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN CURRENCY PURCHASE / SALE TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), TO BE ENTERED 019 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSH 020 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PER 021 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHI 022 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND NORD STREAM AG PURSUANT TO WHICH OAO GAZPROM WILL ISSUE A GUARANTEE (SURETYSHIP) TO NORD S 023 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK COM 024 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ TEMPORARY POSSES 025 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ TEMPOR 026 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM NEFT ORENB 027 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMTRUBINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMTRUBINVEST TEMP 028 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA TEMPORARY POSSESSION 029 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT WHICH OAO GAZPROM WILL GRANT DOAO TSENTRENER 030 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSS 031 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSS 032 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY POSSESSION 033 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA TEMPORARY POSSESSION AND 034 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM PROMGAZ TEMPORAR 035 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBA 036 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO SALAVATNEFTEORGSIN 037 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM TEMPORARY PO 038 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT TEMPORARY 039 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT TEMPORARY POSS 040 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM SPACE SYST 041 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST TEMPORARY 042 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY POSSESSI 043 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO TSENTRCASPNEFTEGAZ PURSUANT TO WHICH OAO GAZPROM WILL EXTEND TO OOO TSENTRCASPNEFTEGA 044 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES T 045 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL A 046 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES UNDER INSTRUCTIONS OF OA 047 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL A 048 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES UNDER INSTRUCTIONS OF 049 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL A 050 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF 051 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER AND OAO GAZPRO 052 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG WILL DELIVER AND OA 053 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO SIBUR HOLDING WILL DELIVER AND OAO GAZPROM WILL 054 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO GAZPROM WILL SELL AND OAO SIBUR HOLDING WILL BUY 055 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO SIBUR HOLDING UNDERTAKES UNDER INSTRUCTIONS OF OAO 056 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGIN 057 APPROVE, IN ACCORDANCE WITH CHAPTER XI For For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING 058 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGIN 059 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING 060 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR 061 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR 062 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURC 063 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURC 064 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO 065 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEP 066 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2010 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED T 067 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH KAZROSGAZ LLP WILL SELL AND OAO GAZPROM WILL PURCHASE IN 068 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH IN 2010 OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE 069 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL SEL AND OAO BELTRANSGAZ WILL PURCHASE 070 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, USING IN-HOUSE AND/OR OUT 071 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, USING IN-HOUS 072 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVES UNDERTAKES, USING IN-HOUSE AND/OR 073 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPRO SPACE SYSTEMS UNDERTAKES, DURING T 074 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, DURING THE PERIOD FRO 075 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG UNDERTAKES, DURING 076 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, DURING THE PE 077 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, DURING THE PERIOD FROM JU 078 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH ZAO GAZTELECOM UNDERTAKES, DURING THE PERIOD FROM JULY 1 079 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO FEDERAL RESEARCH AND PRODUCTION CENTER NEFTEGAZAEROCOSMOS PURSUANT TO WHICH ZAO FEDER 080 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 081 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE 082 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE 083 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM OR ME 084 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM AVTOP 085 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT OAO GAZPROM, ACTING I 086 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER HARM (DAMAGE OR DESTRUCTION) I 087 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT. ALL AS MORE FULLY DESCRIBE 088 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, OAO GAZPROM PROMGAZ, OAO GAZPROMREGIONGAZ, OOO GAZPROM EXPORT, OAO GAZ 089 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO WHICH DOAO TSENTRENERGOGAZ OF OAO GAZPROM 090 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZAVTOMATIKA OF OAO GAZPROM PURSUANT TO WHICH OAO GAZAVTOMATIKA OF OAO GAZPROM UNDER 091 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 092 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF PROGRAMS FOR 093 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF A CONCEPT FOR 094 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF REGULATORY AN 095 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "IMPROVING THE REGULATORY AND 096 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 097 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 098 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 099 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 100 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS OF OAO GAZPROM WITH OAO GAZPROM PROMGAZ AND OAO GAZAVTOMATIKA OF OAO GAZPROM (THE CONTRACTORS), ALL AS MOREFULLY 101 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, OOO GAZPROMTRANS, ZAO GAZPROM ZARUBEZHNEFTEGAZ, OAO GAZPROM PROMG - -------------------------------------------------------------------------------- OAO GAZPROM Ticker: OGZPY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE ANNUAL REPORT OF OAO None For Management "GAZPROM" FOR 2008. 02 APPROVE THE ANNUAL ACCOUNTING None Abstain Management STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2008. 03 APPROVE THE DISTRIBUTION OF PROFIT OF None For Management THE COMPANY BASED ON THE RESULTS OF 2008. 04 APPROVE THE AMOUNT OF, TIME FOR AND None For Management FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. 05 APPROVE CLOSED JOINT STOCK COMPANY None For Management PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. 06 PAY REMUNERATION TO MEMBERS OF THE None Against Management BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAX G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM SUM OF 1.5 G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VTB BANK REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM SUM OF 1 BILLION U.S. J1 ELECT ARKHIPOV DMITRY ALEXANDROVICH TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J2 ELECT BIKULOV VADIM KASYMOVICH TO THE None For Management AUDIT COMMISSION OF OAO "GAZPROM" J3 ELECT ISHUTIN RAFAEL VLADIMIROVICH TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J4 ELECT KOBZEV ANDREY NIKOLAEVICH TO THE None For Management AUDIT COMMISSION OF OAO "GAZPROM" J5 ELECT LOBANOVA NINA VLADISLAVOVNA TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J6 ELECT MIKHAILOVA SVETLANA SERGEEVNA TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J7 ELECT NOSOV YURY STANISLAVOVICH TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" J8 ELECT OZEROV SERGEY MIKHAILOVICH TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" J9 ELECT TIKHONOVA MARIYA GENNADIEVNA TO None Against Management THE AUDIT COMMISSION OF OAO "GAZPROM" J10 ELECT TULINOVA OLGA ALEXANDROVNA TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" J11 ELECT SHUBIN YURY IVANOVICH TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" 8A ELECTION OF DIRECTOR: AKIMOV ANDREY None No Action Management IGOREVICH 8B ELECTION OF DIRECTOR: ANANENKOV None No Action Management ALEXANDER GEORGIEVICH 8C ELECTION OF DIRECTOR: BERGMANN None No Action Management BURCKHARD 8D ELECTION OF DIRECTOR: GAZIZULLIN FARIT None No Action Management RAFIKOVICH 8E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR None No Action Management ANATOLIEVICH 8F ELECTION OF DIRECTOR: ZUBKOV VIKTOR None No Action Management ALEXEEVICH 8G ELECTION OF DIRECTOR: KARPEL ELENA None No Action Management EVGENIEVNA 8H ELECTION OF DIRECTOR: MAKAROV ALEXEY None No Action Management ALEXANDROVICH 8I ELECTION OF DIRECTOR: MILLER ALEXEY None No Action Management BORISOVICH 8J ELECTION OF DIRECTOR: MUSIN VALERY None For Management ABRAMOVICH 8K ELECTION OF DIRECTOR: NABIULLINA ELVIRA None No Action Management SAKHIPZADOVNA 8L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR None No Action Management VASILIEVICH 8M ELECTION OF DIRECTOR: PETROV YURY None No Action Management ALEXANDROVICH 8N ELECTION OF DIRECTOR: SEREDA MIKHAIL None No Action Management LEONIDOVICH 8O ELECTION OF DIRECTOR: FORESMAN ROBERT None No Action Management MARK 8P ELECTION OF DIRECTOR: FORTOV VLADIMIR None No Action Management EVGENIEVICH 8Q ELECTION OF DIRECTOR: SHMATKO SERGEY None No Action Management IVANOVICH 8R ELECTION OF DIRECTOR: YUSUFOV IGOR None No Action Management KHANUKOVICH - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: Security ID: BROGXPACNOR3 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Options to Board For Against Management Members 2 Amend Article 2: Change in Headquarter For For Management Address 3 Elect a New Director For For Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: Security ID: BROGXPACNOR3 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- OIL CO LUKOIL Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE 2008 ANNUAL REPORT OF For For Management OAO LUKOIL AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF THE COMPANY, AND ALSO DISTRIBUTION OF PROFITS (INCLUDING THROUGH THE PAYMENT (DECLARATION) OF DIVIDENDS) AND LOS 3A TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2009 (MINUTES N2 4): IVANOVA, LYUBOV GAVRILOVNA. 3B TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES N2 4): KONDRATIEV, PAVEL GENNADIEVICH 3C TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES N2 4): NIKITENKO, VLADIMIR NIKOLAEVICH 4A TO PAY REMUNERATION AND REIMBURSE For For Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO <> ACCORDING TO APPENDIX HERETO. 4B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF THE COMPANY ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1). 06 TO APPROVE AMENDMENTS TO THE For For Management REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO <>, PURSUANT TO THE APPENDIX HERETO. 07 TO APPROVE AN INTERESTED-PARTY For For Management TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO KAPITAL STRAKHOVANIE, ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO. 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT For No Action Management YUSUFOVICH 2B ELECTION OF DIRECTOR: BELIKOV, IGOR For For Management VYACHESLAVOVICH 2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR For No Action Management VLADIMIROVICH 2D ELECTION OF DIRECTOR: WALLETTE (JR.), For No Action Management DONALD EVERT 2E ELECTION OF DIRECTOR: GRAYFER, VALERY For No Action Management ISAAKOVICH 2F ELECTION OF DIRECTOR: GREF, HERMAN For No Action Management OSKAROVICH 2G ELECTION OF DIRECTOR: IVANOV, IGOR For No Action Management SERGEEVICH 2H ELECTION OF DIRECTOR: MAGANOV, RAVIL For No Action Management ULFATOVICH 2I ELECTION OF DIRECTOR: MATZKE, RICHARD For No Action Management HERMAN 2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI For For Management ANATOLIEVICH 2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI For No Action Management ALEXANDROVICH 2L ELECTION OF DIRECTOR: SHOKHIN, For For Management ALEXANDER NIKOLAEVICH - -------------------------------------------------------------------------------- OJSC POLYUS GOLD Ticker: OPYGY Security ID: 678129107 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I REMUNERATION AND REIMBURSEMENT OF None For Management EXPENSES OF INDEPENDENT DIRECTORS-MEMBERS OF THE BOARD OF DIRECTORS TO: 1) DETERMINE THAT MEMBERS OF OJSC POLYUS GOLD BOARD OF DIRECTORS V.N. BRAIKO AND ROBERT BUCHAN SHALL BE PAID REMUNERATION IN THE AMOUNT OF 937,500 PE II TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management GOLD IN THE NON-PROFIT ORGANIZATION-ALL-RUSSIA INTERSECTORAL ASSOCIATION OF EMPLOYERS PRODUCERS OF NICKEL AND PRECIOUS METALS BY JOINING IT AS A MEMBER. - -------------------------------------------------------------------------------- OJSC POLYUS GOLD Ticker: OPYGY Security ID: 678129107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE 2008 ANNUAL REPORT OF For Abstain Management OJSC POLYUS GOLD, THE 2008 RAS FINANCIAL STATEMENTS OF OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS STATEMENT. 02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management OJSC POLYUS GOLD FOR 2008, INCLUDING DIVIDEND PAYMENT ON SHARES IN OJSC POLYUS GOLD FOR 2008: NOT TO DECLARE DIVIDEND ON SHARES IN OJSC POLYUS GOLD UPON THE 2008 COMPANY'S FINANCIAL RESULTS. 4A TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: ANDREY A. ZAITSEV - HEAD OF PLANNING AND BUDGETING DEPARTMENT, CJSC POLYUS 4B TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: MIKHAIL YU. ZATSEPIN - HEAD OF INVESTMENT PLANNING AND ANALYSIS DEPARTMENT, CJSC POLYUS 4C TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: DMITRY A. MAYOROV - LEAD SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT, CJSC POLYUS 4D TO ELECT AS MEMBER OF THE AUDIT None Against Management COMMISSION OF OJSC POLYUS GOLD: GEORGIY E. SVANIDZE - DEPUTY DIRECTOR FOR FINANCE, LLC "INTEGRATED FINANCIAL SYSTEMS" 4E TO ELECT AS MEMBER OF THE AUDIT None Against Management COMMISSION OF OJSC POLYUS GOLD: OLGA YU. ROMPEL - ADVISER, CJSC POLYUS 4F TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: OLEG E. CHERNEY - HEAD OF DOCUMENTARY OPERATIONS UNIT OF FINANCE DEPARTMENTS OF CJSC POLYUS 4G TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: ALEXEY S. SHAIMARDANOV - DIRECTOR FOR INTERNATIONAL REPORTING, CJSC POLYUS 05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management COMPANY'S RAS AUDITOR FOR 2009. 06 TO DETERMINE THE VALUE (INSURANCE For For Management PREMIUM) OF LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD WITH A TOTAL LIMIT OF LIABILITY NOT EXCEEDING US$ 50,000,000 IN THE AMOUNT NOT EXCEEDING US$ 300,000. 07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management LIABILITY INSURANCE POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD, BEING A RELATED PARTY TRANSACTION WITH ALL MEMBERS OF THE BOARD OF DIRECTORS AS BENEFICIARY PARTIES, WITH A RUSSIAN INSURANCE C 08 REMUNERATION AND REIMBURSEMENT OF For For Management EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 1) TO DETERMINE THAT VELERY N. BRAIKO, LORD PATRICK GILLFORD AND ROBERT BUCHAN, ARE ENTITLED TO REMUNERATION IN AMOUNT OF 4,940,000 RUBLES EACH, 2) TO 09 TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management GOLD IN THE NON-PROFIT ORGANIZATION - ALL-RUSSIA INTERSECTORAL ASSOCIATION OF EMPLOYERS PRODUCERS OF NICKEL AND PRECIOUS METALS BY JOINING IT AS A MEMBER. 3A TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANTON B. AVERIN 3B TO ELECT THE MEMBER OF BOARD OF For For Management DIRECTOR OF OJSC POLYUS GOLD: ROBERT BUCHAN 3C TO ELECT THE MEMBER OF BOARD OF For For Management DIRECTOR OF OJSC POLYUS GOLD: VALERY N. BRAIKO 3D TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: PAVEL S. GRACHEV 3E TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: EDUARD V. EREMYAN 3F TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: MARIANNA A. ZAKHAROVA 3G TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: EVGENY I. IVANOV 3H TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANDREY V. LEBEDEV 3I TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: OLEG YU. LIPATOV 3J TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: LORD PATRICK GILLFORD 3K TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER I. MOSIONZHIK 3L TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL D. PROKHOROV 3M TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANDREY M. RODIONOV 3N TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER YU. ROMANOV 3O TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: VALERIY V. RUDAKOV 3P TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ZUMRUD H. RUSTAMOVA 3Q TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: EKATERINA M. SALNIKOVA 3R TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: VALERY V. SENKO 3S TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: MAXIM V. FINSKIY 3T TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANTON V. CHERNY 3U TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: CHRISTOPHE FRANCOIS CHARLIER - -------------------------------------------------------------------------------- OJSC SURGUTNEFTEGAS Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None For Management REPORT FOR 2008. 02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management OF OJSC "SURGUTNEFTEGAS", INCLUDING PROFIT AND LOSS STATEMENT FOR 2008". 03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2008. TO DECLARE DIVIDEND PAYMENT FOR 2008: FOR A PREFERRED SHARE OF OJSC "SURGUTNEFTEGAS" - 1.326 RUBLES, FOR AN ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS" - 0.6 RUBLES: DIVIDEND PAYM 5A TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management "SURGUTNEFTEGAS" KOMAROVA VALENTINA PANTELEEVNA 5B TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management "SURGUTNEFTEGAS" OLEYNIK TAMARA FEDOROVNA 5C TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management "SURGUTNEFTEGAS" POZDNYAKOVA VERA ALEKSANDROVNA 06 TO APPROVE LIMITED LIABILITY COMPANY None For Management "ROSEKSPERTIZA" AS THE AUDITOR OF OJSC "SURGUTNEFTEGAS" FOR 2009. 07 TO APPROVE TRANSACTIONS WHICH MAY BE None Against Management CONDUCTED IN THE FUTURE BETWEEN OJSC "SURGUTNEFTEGAS" AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC "SURGUTNEFTEGAS", PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS COMPLY WITH THE FOLLO 4A TO ELECT TO THE BOARD OF DIRECTORS: None For Management ANANIEV SERGEI ALEKSEEVICH 4B TO ELECT TO THE BOARD OF DIRECTORS: None For Management BOGDANOV VLADIMIR LEONIDOVICH 4C TO ELECT TO THE BOARD OF DIRECTORS: None For Management BULANOV ALEXANDER NIKOLAEVICH 4D TO ELECT TO THE BOARD OF DIRECTORS: None For Management GORBUNOV IGOR NIKOLAEVICH 4E TO ELECT TO THE BOARD OF DIRECTORS: None For Management DRUCHININ VLADISLAV EGOROVICH 4F TO ELECT TO THE BOARD OF DIRECTORS: None For Management EGOROV OLEG YURIEVICH 4G TO ELECT TO THE BOARD OF DIRECTORS: None For Management EROKHIN VLADIMIR PETROVICH 4H TO ELECT TO THE BOARD OF DIRECTORS: None For Management MATVEEV NIKOLAI IVANOVICH 4I TO ELECT TO THE BOARD OF DIRECTORS: None For Management MEDVEDEV NIKOLAI YAKOVLEVICH 4J TO ELECT TO THE BOARD OF DIRECTORS: None For Management REZYAPOV ALEXANDER FILIPPOVICH - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: 3368 Security ID: KYG693701156 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of RMB 0.085 Per For For Management Share 3a1 Reelect Cheng Heng Jem as Director For For Management 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Memorandum and Articles Re: Share For For Management Capital - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For For Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For For Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Did Not Vote Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For Did Not Vote Management Firm 3 Approve Absorption of Perdigao For Did Not Vote Management Agroindustrial SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: BRPRGAACNOR4 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management to 500 Million Shares and Amend Article 5 Accordinlgy - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNOR9 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of 17 de Maio For Did Not Vote Management Participacoes SA 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNOR9 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNPR6 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ding Ningning as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a 10-Year For For Management Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management 2 Approve the interested party For Against Management transaction which may be executed in the future, as specified 3 Approve the interested party For Against Management transaction which may be executed in the future, as specified 4 Approve the interested party For Against Management transaction which may be executed in the future, as specified - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanaev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Richard Sobel as Director None For Management 3.9 Elect Alek Maryanchik as Director None For Management 3.10 Elect Alexander Gubarev as Director None For Management 3.11 Elect Denis Nozdrachev as Director None For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanayev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Alek Maryanchik as Director None For Management 3.9 Elect Aleksandr Gubarev as Director None Against Management 3.10 Elect Denis Nozdrachev as Director None Against Management 3.11 Elect Pavel Grachev as Director None Against Management 3.12 Elect Aleksandr Mosionzhik as Director None Against Management 3.13 Elect Andrey Rodionov as Director None Against Management 4.1 Elect Lyudmila Monetova as Audit For For Management Commission Member 4.2 Elect Yelena Ivanova as Audit For For Management Commission Member 4.3 Elect Olga Kobizskaya as Audit For For Management Commission Member 5 Ratify ZAO BDO Yunikon as Auditor For For Management 6 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Auditors' Report and Audited For Abstain Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as For For Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For For Management Director 8 Reelect Sun Jianyi as Executive For For Management Director 9 Reelect Cheung Chi Yan Louis as For For Management Executive Director 10 Appoint Wang Liping as Executive For For Management Director 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as For For Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For For Management Director 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For For Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For For Management Independent Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent For For Management Supervisor 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For Did Not Vote Management Headquarters 2 Designate Newspaper to Publish Meeting For Did Not Vote Management Announcements 3 Amend Article 2 to Reflect the New For Did Not Vote Management Location of the Company's Headquarters 4 Consolidate Articles For Did Not Vote Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year 3 Approve Remuneration of Executive For Did Not Vote Management Officers, and Non-Executive Directors 4 Approve Maintenance of Joaquim For Did Not Vote Management Francisco de Castro Neto as Board Chairman 5 Ratify Election of Directors Appointed For Did Not Vote Management by the Board on April 24, 2008, and Sept. 23, 2008 - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Statutory Earnings Reserve 2 Amend Articles re: Require that For For Management Financial Transactions be Approved by Board 3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management 13, 14, 16, 22, and 30 4 Amend Articles re: Executive Officer For For Management Board 5 Delete Subsection 5 of Article 27, For For Management Article 31, and Article 43 - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Ticker: ROS Security ID: 778529107 Meeting Date: MAY 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2A ELECTION OF DIRECTOR: VLADIMIR For No Action Management BONDARIK, DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2B ELECTION OF DIRECTOR: ANTON KHOZYAINOV, For No Action Management DEPUTY GENERAL DIRECTOR - FINANCE DIRECTOR OF ROSTELECOM. 2C ELECTION OF DIRECTOR: SERGEI KUZNETSOV, For No Action Management MEMBER OF INDEPENDENT DIRECTORS' NATIONAL REGISTER OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. 2D ELECTION OF DIRECTOR: MIKHAIL For No Action Management LESHCHENKO, ADVISER TO MINISTER OF COMMUNICATIONS AND MASS MEDIA OF RUSSIA. 2E ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, For For Management DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2F ELECTION OF DIRECTOR: KONSTANTIN For For Management MALOFEEV, MANAGING PARTNER OF MARCAP ADVISORS LIMITED. 2G ELECTION OF DIRECTOR: MARLEN MANASOV, For No Action Management MEMBER OF THE BOARD OF DIRECTORS OF UBS BANK. 2H ELECTION OF DIRECTOR: ALEXANDER For For Management PROVOTOROV, FIRST DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2I ELECTION OF DIRECTOR: IVAN RODIONOV, For No Action Management PROFESSOR OF STATE UNIVERSITY HIGHER SCHOOL OF ECONOMICS. 2J ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, For No Action Management DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2K ELECTION OF DIRECTOR: MAXIM TSYGANOV, For No Action Management GENERAL DIRECTOR OF CIT FINANCE INVESTMENT BANK. 2L ELECTION OF DIRECTOR: YELENA UMNOVA, For No Action Management DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2M ELECTION OF DIRECTOR: YEVGENY For No Action Management YURCHENKO, GENERAL DIRECTOR OF SVYAZINVEST. - -------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Ticker: ROS Security ID: 778529107 Meeting Date: MAY 30, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE COMPANY'S ANNUAL For For Management REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2008). 3A ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: LYUDMILA ARZHANNIKOVA. 3B ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: MIKHAIL BATMANOV. 3C ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: SVETLANA BOCHAROVA. 3D ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: BOGDAN GOLUBITSKY. 3E ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: OLGA KOROLEVA. 04 APPROVAL OF ZAO KPMG AS THE EXTERNAL For For Management AUDITOR OF THE COMPANY FOR 2009. 05 APPROVAL OF THE RESTATED CHARTER OF THE For For Management COMPANY. 06 APPROVAL OF THE RESTATED REGULATIONS ON For For Management THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY. 07 APPROVAL OF THE RESTATED REGULATIONS ON For For Management THE BOARD OF DIRECTORS OF THE COMPANY. 08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE For For Management REGULATIONS ON THE MANAGEMENT BOARD OF THE COMPANY. 09 APPROVAL OF THE RELATED PARTY For For Management TRANSACTION SUBJECT-MATTER OF WHICH IS THE ASSETS AND SERVICES WHOSE COST AMOUNTS TO MORE THAN TWO (2) PERCENT OF THE COMPANY'S BALANCE VALUE OF ASSETS PURSUANT TO THE COMPANY'S FINANCIAL STATEMENTS AS OF THE LAST REPORTING 10 COMPENSATION TO THE MEMBERS OF THE For For Management BOARD OF DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve For Did Not Vote Management Remuneration of Directors and Executive Officers 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Ticker: SAY Security ID: 804098101 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1A TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management AUDITED BALANCE SHEET AS OF MARCH 31, 2008. O1B TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. O1C TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management AUDITORS' REPORT, THEREON. O1D TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management DIRECTORS' REPORT. O2 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management RAO, AS DIRECTOR. O4 APPROVAL TO REAPPOINT MR. VINOD K. For For Management DHAM, AS DIRECTOR. O5 APPROVAL TO APPOINT M/S. PRICE For For Management WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. S7 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. S8 RESOLVED THAT THE CONSENT OF THE For For Management COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: US80529Q2057 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksy Kudrin as Director None Against Management 5.10 Elect Andrey Belousov as Director None Against Management 5.11 Elect Elvira Nabiullina as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect German Gref as Director None Against Management 5.14 Elect Bella Zlatkis as Director None Against Management 5.15 Elect Sergey Guryev as Director None For Management 5.16 Elect Rajat Gupta as Director None Against Management 5.17 Elect Anton Drozdov as Director None Against Management 5.18 Elect Kayrat Kelimbetov as Director None For Management 5.19 Elect Vladimir Mau as Director None For Management 5.20 Elect Sergey Sinelnikov-Murylev as None For Management Director 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Irina Mayorova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Increase Share Capital via Issuance of For For Management 15 Billion Shares 9 Approve Remuneration of Directors and For For Management Members of Audit Commission 10 Approve Participation in Russian For For Management National Association of Securities Market Participants - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVJTL Security ID: US8181503025 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2008 - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVJTL Security ID: US8181503025 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 7.17 For For Management per Ordinary Share for First Nine Months of 2008 - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVJTL Security ID: US8181503025 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Anatoly Kruchinin as Director None Against Management 1.5 Elect Gregory Mason as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Roland Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Approve Annual Report and Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Elect Artem Voronchikhin as Member of For For Management Audit Commission 4.2 Elect Roman Antonov as Member of Audit For For Management Commission 4.3 Elect Irina Utyugova as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Amend New Edition of Charter For For Management - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Sendi as Independent For For Management Non-Executive Director 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Extension of A Share Issue for For For Management a Period of 12 Months 4 Authorize Board to Determine and Deal For For Management with Matters Relating to the A Share Issue - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming as PRC For For Management Auditors 2 Approve Profit Distribution Plan and For For Management Final Dividend 3a Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees For Against Management with Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated For Against Management Credit Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of For Against Management Guarantee with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework For Against Management Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 For For Management - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit For For Management Committee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Compliance of the Private For For Management Offering with the PRC Laws and Regulations 10 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Private Offering 11 Approve Use of Proceeds from the For For Management Initial A Share Issue 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14a Approve Type and Nominal Value of the For For Management Shares to Be Issued under the Private Offering 14b Approve Price Determination Base Date For For Management under the Private Offering 14c Approve Number of Shares to Be Issued For For Management under the Private Offering 14d Approve Target Placees and Subscription For For Management Method under the Private Offering 14e Approve Issue Method under the Private For For Management Offering 14f Approve Basis for Determining the Issue For For Management Price under the Private Offering 14g Approve Lock-Up Period under the For For Management Private Offering 14h Approve Place of Listing of the A For For Management Shares to be Issued under the Private Offering 14i Approve Use of Proceeds from the For For Management Private Offering 14j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 15 Approve Authorize Board to Have For For Management Discretion and Full Authority in Relation to the Private Offering 16 Approve Private Offering Proposal For For Management - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to Be Issued Under the Private Offering 1b Approve Price Determination Base Date For For Management Under the Private Offering 1c Approve Number of Shares to Be Issued For For Management Under the Private Offering 1d Approve Target Placees and Subscription For For Management Method Under the Private Offering 1e Approve Issue Method Under the Private For For Management Offering 1f Approve Basis for Determining the Issue For For Management Price Under the Private Offering 1g Approve Lock-Up Period Under the For For Management Private Offering 1h Approve Place of Listing of the A For For Management Shares to be Issued Under the Private Offering 1i Approve Use of Proceeds from the For For Management Private Offering 1j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 2 Authorize Board to Have Discretion and For For Management Full Authority in Relation to the Private Offering 3 Approve Private Offering Proposal For For Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For For Management 3e Reelect Zhou Jun as Director For For Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with a Related Party and Related Annual Caps - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as Executive For For Management Director 3b Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3c Reelect Gu Yunchang as Independent For For Management Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: KYG811511131 Meeting Date: JAN 21, 2009 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 2 Reelect Louis H. W. Wong as Director For For Management 3 Reelect Aloysius T. S. Lee as Director For For Management - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: KYG811511131 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect John R. H. Bond as Director For Against Management 3c Reelect Edgar W. K. Cheng as Director For For Management 3d Reelect Roger L. McCarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Bonus Issue of Shares For For Management - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: HK3377040226 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grand More SP Agreement and the For For Management Tsanghao SP Agreement 2 Approve Issuance of 202.7 Million New For For Management Shares of HK$0.80 each to Key Sky Group Ltd. Pursuant to the Grand More SP Agreement 3 Elect Yin Yingneng Richard as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: HK3377040226 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Liang Yanfeng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Tsang Hing Lun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 297 Security ID: BMG8403G1033 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Re-elect Song Yu Qing as Director For Against Management 3b Re-elect Chen Guo Gang as Director For For Management 3c Re-elect Stephen Francis Dowdle as For Against Management Director 3d Re-elect Wade Fetzer III as Director For Against Management 3e Re-elect Tse Hau Yin, Aloysius as For For Management Director 4 Authorize the Board to Fix the For For Management Remuneration of Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: JSFCY Security ID: US48122U2042 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on Board of Directors For For Management Re: Additional Compensation for Legal and Other Expenses 2 Amend Regulations on Remuneration of For For Management Directors Re: Additional Compensation for Legal and Other Expenses 3 Amend Regulations on Management Re: For For Management Additional Compensation for Legal and Other Expenses 4 Approve Related-Party Transactions with For For Management Vnesheconombank and OJSC Sitronics Re: $230 Million Guarantee Agreement to Benefit of OJSC Sitronics 5 Amend Charter Re: Change of Residence For For Management of General Director - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: JSFCY Security ID: US48122U2042 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For Abstain Management Statements 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Fix Number of Directors at 13 For For Management 5.1 Elect Sergey Zaytsev as Member of Audit For For Management Commission 5.2 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 5.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Aleksandr Gorbatovsky as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Ron Sommer as Director None Against Management 6.5 Elect Dmitry Zubov as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Vyacheslav Kopiyev as Director None Against Management 6.8 Elect Rajiv Mehrotra as Director None Against Management 6.9 Elect Leonid Melamed as Director None Against Management 6.10 Elect Yevgeny Novitsky as Director None Against Management 6.11 Elect Stephen Newhouse as Director None For Management 6.12 Elect Robert Skidelsky as Director None For Management 6.13 Elect Sergey Cheremin as Director None Against Management 7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management Auditors 7.2 Ratify ZAO Deloitee & Touche CIS as For For Management Auditor - -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: 410 Security ID: KYG826001003 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Shaojian Sean as Director For For Management 4 Reelect Su Xin as Director For For Management 5 Reelect Cha Mou Zing Victor as Director For For Management 6 Reelect Yi Xiqun as Director For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Approve KPMG as Auditors and Authorize For For Management the Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For For Management Shares 10 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: Security ID: KYG826001003 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Relation to the Restructuring of the Arrangements Relating to the Tiananmen South (Qianmen) Project and Other Related Transactions - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: BRCRUZACNOR0 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration - -------------------------------------------------------------------------------- TATNEFT OAO Ticker: Security ID: US6708312052 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Abstain Management Company's Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared For Abstain Management in Accordance with Russian Accounting Standards 3 Approve Allocation of Income For For Management 4 Approve Dividends per Share in Amount For For Management Equal to 442 Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director None Against Management 5.2 Elect David Waygood as Director None For Management 5.3 Elect Mariya Voskresenskaya as Director None For Management 5.4 Elect Radik Gaizatullin as Director None Against Management 5.5 Elect Sushovan Ghosh as Director None For Management 5.6 Elect Nail Ibragimov as Director None Against Management 5.7 Elect Vladimir Lavushchenko as Director None Against Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Rinat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Mirgaziyan Taziev as Director None Against Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Rais Khisamov as Director None Against Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Galina Malyazina as Member of For For Management Audit Commission 6.7 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 7 Ratify Energy Consulting ZAO as Auditor For For Management to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter For For Management - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: BRTNLPACNOR3 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: BRTNLPACNPR0 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: Security ID: BRTMARACNPA7 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: BRTCSLACNPR7 Meeting Date: APR 2, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Italia S.p.A, Tim Celular S.A., and Tim Nordeste S.A. 2 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill from Tim Nordeste S.A., and Amend Article 5 Accordingly 3 Increase the Maximum Size of the Board For For Management and Amend Article 26 Accordingly 4 Amend Article 31 re: Executive Officer For For Management Board 5 Consolidate Articles For For Management 6 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: KYG8878S1030 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Waiver of the For For Management Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: KYG8878S1030 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director For For Management 3b Reelect Wu Chung-Yi as Director For For Management 3c Reelect Junichiro Ida as Director For For Management 3d Reelect Hsu Shin-Chun as Director For For Management 4 Reappoint Mazars CPA Ltd. as Auditors For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.44 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Thomas Pickering as Director None For Management 3.3 Elect Josef Marous as Director None Against Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Audit For For Management Commission Member 4.2 Elect Aleksandr Vorobyev as Audit For For Management Commission Member 4.3 Elect Nina Pozdnyakova as Audit For For Management Commission Member 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Typical Agreement with Members For Against Management of Board of Directors 8 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: BRTBLEACNOR2 Meeting Date: APR 14, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Acquisition by Gama For Did Not Vote Management Participacoes Ltda, a Company Subsidiary, of Hidropower, Tupan, and Beberibe, Pedra do Sal, Areia Branca, EcoServicos, as Approved by the Board on Dec. 22, 2008 1.2 Amend Article 19 to Give Executive For Did Not Vote Management Officers the Right to Offer Financial Guarantees to Company Subsidiaries 1.3 Amend Services Contract between the For Did Not Vote Management Company and Suez-Tractebel SA 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management 2.3 Approve Allocation of Income and For Did Not Vote Management Dividends Relative to Fiscal 2008 2.4 Approve Employee Bonuses Relative to For Did Not Vote Management 2008 Performance 2.5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 2.6 Accept Resignation of Board Member and For Did Not Vote Management Elect New Director 2.7 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: SEP 18, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4 per For For Management Ordinary Share for First Half of Fiscal 2008 - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Omission of Dividends for Second Half of Fiscal 2008 5.1 Elect Yelena Bormaleva as Member of For For Management Audit Commission 5.2 Elect Natalya Zhuravleva as Member of For For Management Audit Commission 5.3 Elect Yelena Radayeva as Member of For For Management Audit Commission 5.4 Elect Irina Razumova as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify Bukhalterskiye Auditorskiye For For Management Traditsii - audit as Auditor 7.1 Elect Mikhail Antonov as Director None Against Management 7.2 Elect Anna Batarina as Director None Against Management 7.3 Elect Vladislav Baumgertner as Director None Against Management 7.4 Elect Viktor Belyakov as Director None Against Management 7.5 Elect Yury Gavrilov as Director None Against Management 7.6 Elect Andrey Konogorov as Director None For Management 7.7 Elect Anatoly Lebedev as Director None Against Management 7.8 Elect Kuzma Marchuk as Director None Against Management 7.9 Elect Vladimir Ruga as Director None For Management 7.10 Elect Dmitry Rybolovlev as Director None Against Management 7.11 Elect Hans Horn as Director None For Management 7.12 Elect Marina Shvetsova as Director None Against Management 7.13 Elect Ilya Yuzhanov as Director None For Management 8.1 Approve Related-Party Transaction(s) For For Management between with OJSC Galurgia 8.2 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service 8.3 Approve Related-Party Transaction(s) For For Management with Polyclinic Uralkali-Med 8.4 Approve Related-Party Transaction(s) For For Management with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.5 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.6 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med 8.7 Approve Related-Party Transaction(s) For For Management with LLC Satellit-Service - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Acquisitions 3 Approve Proposed Acquisitions For For Management 4 Authorize Executive Officer Board to For For Management Execute Approved Resolutions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of a Single Bond For Did Not Vote Management Worth BRL 1 Billion 2 Authorize Board to Determine the Terms For Did Not Vote Management of the Bond 3 Ratify Board Decisions Regarding the For Did Not Vote Management Bond Issuance 4 Authorize Executive Officers to Hire a For Did Not Vote Management Financial Institution to Perform a Public Offering of the Bond - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For For Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNPA6 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For For Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For For Management Fill Board Vacancy - -------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE 2008 VIMPELCOM ANNUAL For Abstain Management REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 02 TO APPROVE VIMPELCOM'S 2008 For Abstain Management UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2008 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA LLC. 03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS For For Management OF COMMON REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE "A" BASED ON 2008 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFER 05 TO ELECT THE FOLLOWING INDIVIDUALS TO For For Management THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management LTD. AS THE AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA LLC AS THE AUDITOR OF THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL 07 TO APPROVE THE AMENDED BY-LAWS OF THE For For Management AUDIT COMMISSION OF VIMPELCOM. 08 TO APPROVE THE AMENDED CHARTER OF For For Management VIMPELCOM. 4A ELECTION OF DIRECTOR: MIKHAIL M. For No Action Management FRIDMAN 4B ELECTION OF DIRECTOR: KJELL MORTEN For No Action Management JOHNSEN 4C ELECTION OF DIRECTOR: HANS PETER For For Management KOHLHAMMER 4D ELECTION OF DIRECTOR: JO OLAV LUNDER For For Management 4E ELECTION OF DIRECTOR: OLEG A. MALIS For No Action Management 4F ELECTION OF DIRECTOR: LEONID R. For For Management NOVOSELSKY 4G ELECTION OF DIRECTOR: ALEXEY M. For No Action Management REZNIKOVICH 4H ELECTION OF DIRECTOR: OLE BJORN For No Action Management SJULSTAD 4I ELECTION OF DIRECTOR: JAN EDVARD For No Action Management THYGESEN - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: BRVIVOACNPR8 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Ratify Increase in Share Capital and For For Management Amend Article 5 Accordingly 7 Consolidate Articles For For Management - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: BRVCPAACNPR2 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: BRVCPAACNPR2 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: Security ID: US46630Q2021 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.000447 per Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Arkady Dvorkovich as Director None Against Management 5.2 Elect Anton Drozdov as Director None Against Management 5.3 Elect Andrey Kostin as Director None Against Management 5.4 Elect Aleksey Kudrin as Director None Against Management 5.5 Elect Aleksey Savatyugin as Director None Against Management 5.6 Elect Vitaly Savelyev as Director None Against Management 5.7 Elect Aleksey Ulyukayev as Director None Against Management 5.8 Elect Artur Warnig as Director None For Management 5.9 Elect Grigory Glazkov as Director None For Management 5.10 Elect Nikolay Kropachev as Director None For Management 5.11 Elect Mukhadin Yeskindarov as Director None For Management 6 Fix Number of Audit Commission Members For For Management at Five 7.1 Elect Tatyana Bogomolova as Audit For For Management Commission Member 7.2 Elect Natalya Logunova as Audit For For Management Commission Member 7.3 Elect Vladimir Lukov as Audit For For Management Commission Member 7.4 Elect Zakhar Sabantsev as Audit For For Management Commission Member 7.5 Elect Dmitry Skripichnikov as Audit For For Management Commission Member 8 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 9 Approve Related-Party Transactions For For Management 10 Approve New Edition of Charter For For Management 11 Approve Increase in Share Capital via For For Management Issuance of Shares 12 Approve Remuneration of Independent For For Management Directors - -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A IN ORDER TO COMPLY WITH THE FORMAL None Against Management REQUIREMENTS OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJSC 1B IN ORDER TO COMPLY WITH THE FORMAL None Against Management REQUIREMENTS OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOOD 02 APPROVE THE NEW VERSION OF WBD FOODS None Against Management OJSC CHARTER. - -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management REPORT FOR 2008 BASED ON RUSSIAN STATUTORY REPORTING STANDARDS. 02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENTS FOR 2008. 03 THE NET PROFIT OF WBD FOODS OJSC None For Management REFLECTED IN ITS FINANCIAL STATEMENTS FOR 2008 BASED ON RUSSIAN STATUTORY ACCOUNTING STANDARDS, SHALL NOT BE ALLOCATED. DIVIDEND PAYOUT SHALL NOT BE ANNOUNCED. 04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management OJSC'S FINANCIAL AND BUSINESS ACTIVITY, AND IN COMPLIANCE WITH LEGAL ACTS OF THE RUSSIAN FEDERATION, SV-AUDIT CJSC SHALL BE ASSIGNED AS THE AUDITOR OF THE COMPANY IN 2009. 05.1 DIRECTOR - GUY DE SELLIERS For For Management 05.2 DIRECTOR - M.V. DUBININ For Withheld Management 05.3 DIRECTOR - I.V. KOSTIKOV For Withheld Management 05.4 DIRECTOR - MICHAEL A. O'NEILL For For Management 05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management 05.6 DIRECTOR - S.A. PLASTININ For Withheld Management 05.7 DIRECTOR - G.A. YUSHVAEV For Withheld Management 05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management 05.9 DIRECTOR - E. GRIGORIEVICH YASIN For For Management 05.10 DIRECTOR - MARCUS RHODES For For Management 05.11 DIRECTOR - JACQUES VINCENT For Withheld Management 6A ELECTION OF VOLKOVA NATALIA BORISOVNA None For Management AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6B ELECTION OF VERSHININA IRINA None For Management ALEXANDROVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6C ELECTION OF POLIKARPOVA NATALIA None For Management LEONIDOVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6D ELECTION OF PROPASTINA TATIANA None For Management VALENTINOVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6E ELECTION OF SOLNTSEVA EVGENIA None For Management SOLOMONOVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6F ELECTION OF SERGEEV GRIGORY SERGEEVICH None For Management AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6G ELECTION OF SHAVERO TATIANA VIKTOROVNA None For Management AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 7A APPROVAL OF THE INCREASE OF ANNUAL None For Management INTEREST RATE TO 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTO 7B INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS O 7C INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS O 7D INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS OJ 7E WBD FOODS OJSC SHALL PROVIDE THE None For Management CENTRAL BRANCH NO. 8641 OF THE SAVINGS BANK OF RUSSIA (OJSC, THE CREDITOR) WITH A SURETY FOR WBD OJSC (THE BORROWER), UNDER THE CONTRACT ON THE OPENING OF A REVOLVING CREDIT LINE (HEREINAFTER, THE "CREDIT AGREEMENT") WITH 7F WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management WBD OJSC AGREES TO PAY FOR, AND ACCEPT, INVENTORIES AND FIXED ASSETS (COMPUTERS, MACHINES AND EQUIPMENT, DEVICES OF VARIOUS TYPES, SELLING EQUIPMENT, TELECOMMUNICATION EQUIPMENT, ORGANIZATIONAL EQUIPMENT AND FITTINGS, 7G WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management WBD OJSC AGREES TO PAY FOR, AND ACCEPT DAIRY AND OTHER PRODUCTS (GOODS) IN THE AMOUNT AND RANGE AS SPECIFIED IN THE APPLICATION. THE AGREEMENT AMOUNT TOTALS UP TO RUR 1,700,000,000. (ONE BILLION SEVEN HUNDRED MILLION R 7H INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS O - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WIT Security ID: 97651M109 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 RECEIVE, CONSIDER AND ADOPT THE AUDITED For Abstain Management BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO CONFIRM THE PAYMENT OF INTERIM For For Management DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. O3 RE-APPOINTMENT OF AUDITORS AND FIX For For Management THEIR REMUNERATION. O4 APPOINT A DIRECTOR IN PLACE OF DR ASHOK For For Management S GANGULY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. O5 APPOINT A DIRECTOR IN PLACE OF MR PM For For Management SINHA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. S6 APPOINTMENT OF MR SURESH C SENAPATY AS For For Management DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. S7 APPOINTMENT OF MR GIRISH S PARANJPE AS For For Management DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. S8 APPOINTMENT OF MR SURESH VASWANI AS For For Management DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. S9 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management FOR INCREASE IN THE NUMBER OF DIRECTORS. - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Materials Supply For For Management Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services For For Management Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund For For Management Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and For For Management Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and For For Management Heat Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent For For Management Equity Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 For For Management Per Share - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Chen Jisong as Executive Director For For Management and Approve His Remuneration 1a2 Elect Zhan Xiaozhang as Executive For For Management Director and Approve His Remuneration 1a3 Elect Zhang Jingzhong as Executive For For Management Director and Approve His Remuneration 1a4 Elect Jiang Wenyao as Executive For For Management Director and Approve His Remuneration 1b1 Elect Zhang Luyun as Non-Executive For For Management Director and Approve Her Remuneration 1b2 Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Remuneration 1c1 Elect Tung Chee Chen as Independent For For Management Non-Executive Director and Approve His Remuneration 1c2 Elect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Remuneration 1c3 Elect Zhang Liping as Independent For For Management Non-Executive Director and Approve His Remuneration 2a Elect Ma Kehua as Supervisor For For Management Representing Shareholders and Approve His Remuneration 2b1 Elect Zheng Qihua as Independent For For Management Supervisor and Approve His Remuneration 2b2 Elect Jiang Shaozhong as Independent For For Management Supervisor and Approve His Remuneration 2b3 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Remuneration 3 Authorize Board to Approve the Service For For Management Contracts of the Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Final Dividend of RMB 0.24 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2008 and Financial Budget for the Year 2009 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified For For Management Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement with Minxi For For Management Xinghang State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary For For Management Actions to Give Effect to Resolutions 1 and 2 - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Consolidated Financial For Abstain Management Statements 5 Accept Annual Report and its Summary For Abstain Management Report 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for For For Management Independent Directors 10 Amend Articles of Association For For Management ======================== ISHARES MSCI CANADA INDEX FUND ======================== ADDAX PETROLEUM CORP. Ticker: AXC Security ID: CA00652V1022 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Peter Dey For For Management 2.2 Elect Director Jean Claude Gandur For For Management 2.3 Elect Director Brian Anderson For For Management 2.4 Elect Director James Davie For For Management 2.5 Elect Director Stephen Paul de Heinrich For For Management 2.6 Elect Director Gerry Macey For For Management 2.7 Elect Director Afolabi Oladele For For Management 2.8 Elect Director Wesley Twiss For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: CA0084741085 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: CA0089161081 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Germaine Gibara For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Derek G. Pannell For For Management 1.8 Elect Director Frank W. Proto For For Management 1.9 Elect Director Michael M. Wilson For For Management 1.10 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALIMENTATION COUCHE TARD INC Ticker: ATD.A Security ID: CA01626P4033 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ARC ENERGY TRUST (ARC RESOURCES LTD.) Ticker: AET.U Security ID: CA0019861081 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 2.1 Elect Walter DeBoni as Director of ARC For For Management Resources 2.2 Elect John P. Dielwart as Director of For For Management ARC Resources 2.3 Elect Fred J. Dyment as Director of ARC For For Management Resources 2.4 Elect James C. Houck as Director of ARC For For Management Resources 2.5 Elect Michael M. Kanovsky as Director For For Management of ARC Resources 2.6 Elect Harold N. Kvisle as Director of For For Management ARC Resources 2.7 Elect Herbert C. Pinder Jr. as Director For For Management of ARC Resources 2.8 Elect Mac H. Van Wielingen as Director For For Management of ARC Resources 3 Ratify Deloitte & Touche LLP as For For Management Auditors of the Trust - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: CA0636711016 Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David A. Galloway For For Management 1.8 Elect Director Harold N. Kvisle For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Jeremy H. Reitman For For Management 1.14 Elect Director Guylaine Saucier For For Management 1.15 Elect Director Nancy C. Southern For For Management 1.16 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Bylaws For For Management 5 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 6 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 7 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 8 SP 4: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 10 SP 6: Review Executive Compensation Against Against Shareholder Programs 11 SP 7: Review Short-Selling Programs Against Against Shareholder 12 SP 8: Review Director Recruitment Against Against Shareholder Policies 13 SP 9: Coordinate Date and Time of Against Against Shareholder Annual Meeting - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: CA0641491075 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Elizabeth Parr-Johnston For For Management 1.9 Elect Director A.E. Rovzar De La Torre For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy Restricting Change Against Against Shareholder In Control Payments 4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 5 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 4: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 9 SP 7: Review Executive Compensation Against Against Shareholder Programs 10 SP 8: Review Short-Selling Programs Against Against Shareholder 11 SP 9: Review Director Recruitment Against Against Shareholder Policies - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: CA0679011084 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For Against Management 1.5 Elect Director Marshall A. Cohen For For Management 1.6 Elect Director Peter A. Crossgrove For For Management 1.7 Elect Director Robert M. Franklin For For Management 1.8 Elect Director Peter C. Godsoe For For Management 1.9 Elect Director J. Brett Harvey For For Management 1.10 Elect Director Brian Mulroney For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director Peter Munk For For Management 1.13 Elect Director Aaron W. Regent For For Management 1.14 Elect Director Steven J. Shapiro For For Management 1.15 Elect Director Gregory C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Convene an Independent Third Party to Against Against Shareholder Review Company's Community Engagement Practices - -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: CA05534B7604 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Berard For For Management 1.2 Elect Director R.A. Brenneman For For Management 1.3 Elect Director G.A. Cope For For Management 1.4 Elect Director A.S. Fell For For Management 1.5 Elect Director D. Soble Kaufman For For Management 1.6 Elect Director B.M. Levitt For For Management 1.7 Elect Director E.C. Lumley For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director J.A. Pattison For For Management 1.10 Elect Director P.M. Tellier For For Management 1.11 Elect Director V.L. Young For For Management 2 Appoint Deloitte & Touche LLP as For For Management Auditors 3 SP 1: Increase Dividends for Against Against Shareholder Longer-Term 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 Against Against Shareholder Directors 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder for Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Against Against Shareholder Directors' Exercise of Options 10 SP 8: Disclose Participation in Hedge Against Against Shareholder Funds 11 SP 9: Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: CA05534B7604 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director R.E. Brown For For Management 1.5 Elect Director G.A. Cope For For Management 1.6 Elect Director A.S. Fell For For Management 1.7 Elect Director D. Soble Kaufman For For Management 1.8 Elect Director B.M. Levitt For For Management 1.9 Elect Director E.C. Lumley For For Management 1.10 Elect Director T.C. O'Neill For For Management 1.11 Elect Director P.M. Tellier For For Management 1.12 Elect Director P.R. Weiss For For Management 1.13 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3.1 Cancel Share Repurchase Program dated Against Against Shareholder December 12, 2008 3.2 Declare as Special Dividend the Amount Against Against Shareholder That Would Have Been Payable in July and October 2008 3.3 Restore Missed Dividend Payments of Against Against Shareholder July 15, 2008 and October 15, 2008 3.4 Cut Compensation of Directors, CEO and Against Against Shareholder Top Executives by 50% in 2009 3.5 Independence of Compensation Committee Against Against Shareholder Members and External Compensation Advisors 3.6 Advisory Vote on Executive Officers' For Against Shareholder Compensation 3.7 Increase Fermale Representation on Against Against Shareholder Board of Directors 3.8 Adopt Policy to Limit the Number of Against Against Shareholder Directorships - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: CA09067J1093 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas J.P. Squires, Serge For For Management Gouin, David H. Laidley, J. Spencer Lanthier, Mark Parrish, Laurence E. Paul, Robert N. Power, Lloyd M. Segal, Michael R. Van Every and William M. Wells as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: CA09067J1093 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J.P. Squires For For Management 1.2 Elect Director J. Spencer Lanthier For For Management 1.3 Elect Director Serge Gouin For For Management 1.4 Elect Director David H. Laidley For For Management 1.5 Elect Director Mark Parrish For For Management 1.6 Elect Director Laurence E. Paul For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Lloyd M. Segal For For Management 1.9 Elect Director Louis R. Tull For For Management 1.10 Elect Director Michael R. Van Every For For Management 1.11 Elect Director William M. Wells For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaw For For Management 4 Amend 2007 Equity Compensation Plan For For Management 5 SP 1: Include a Majority Vote Policy Against Against Shareholder for Election of Directors in By-Law 1 6 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder Director and Officer Indemnification 7 SP 3: Amend Existing Director and Against Against Shareholder Officer Indemnification Agreements 8 SP 4: Amend By-Law 1 to Include Against Against Shareholder Provision Regarding Proxy Solicitation Costs 9 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder Individual Director Elections vs a Single Slate Election 10 SP 6: Amend Articles to Require Against Against Shareholder Shareholder Approval for Any Dilutive Transactions 11 SP 7: Amend Board Committee Charter Against Against Shareholder Regarding the Company's Governance Practices 12 SP 8: Amend Employee Agreements Against Against Shareholder Regarding Termination Payments 1.1 Elect Director Paul G. Haggis For None Shareholder 1.2 Elect Director Frank Potter For None Shareholder 1.3 Management Nominee - Douglas J.P. For None Shareholder Squires 1.4 Management Nominee - William M. Wells For None Shareholder 1.5 Management Nominee - J. Spencer For None Shareholder Lanthier 1.6 Management Nominee - David H. Laidley For None Shareholder 1.7 Management Nominee - Mark Parrish For None Shareholder 1.8 Management Nominee - Louis R. Tull For None Shareholder 1.9 Management Nominee - Robert N. Power For None Shareholder 1.10 Management Nominee - Lloyd M. Segal For None Shareholder 1.11 Management Nominee - Serge Gouin For None Shareholder 1.12 Management Nominee - Laurence E. Paul For None Shareholder 1.13 Management Nominee - Michael R. Van For None Shareholder Every 2 Approve Ernst & Young LLP as Auditors For None Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaw For None Management 4 Amend 2007 Equity Compensation Plan For None Management 5 SP 1: Include a Majority Vote Policy None None Shareholder for Election of Directors in By-Law 1 6 SP 2: Amend By-Law 1 to Prohibit None None Shareholder Director and Officer Indemnification 7 SP 3: Amend Existing Director and None None Shareholder Officer Indemnification Agreements 8 SP 4: Amend By-Law 1 to Include None None Shareholder Provision Regarding Proxy Solicitation Costs 9 SP 5: Amend By-Law 1 to Provide for None None Shareholder Individual Director Elections vs a Single Slate Election 10 SP 6: Amend Articles to Require None None Shareholder Shareholder Approval for Any Dilutive Transactions 11 SP 7: Amend Board Committee Charter None None Shareholder Regarding the Company's Governance Practices 12 SP 8: Amend Employee Agreements None None Shareholder Regarding Termination Payments - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: CA0977512007 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # 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 Thierry Desmarest For For Management 1.8 Elect Director Jean-Louis Fontaine 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 Carlos E. Represas For For Management 1.12 Elect Director Jean-Pierre Rosso For For Management 1.13 Elect Director Heinrich Weiss For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Advisory Vote to Ratify Executive Against Against Shareholder Directors' Compensation 3.2 Board Diversity - Presence of Women Against Against Shareholder 3.3 Independence of the Members of the Against Against Shareholder Compensation Committee and of Outside Compensation Consultant. 3.4 Limit Number of Directorships to Four Against Against Shareholder - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: CA1125851040 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: CA1129001055 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For For Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Linda D. Rabbitt For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director Diana L. Taylor For For Management 1.12 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: CA1247651088 Meeting Date: AUG 13, 2008 Meeting Type: Annual/Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: CA13321L1085 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2.1 Elect Director John H. Clappison For For Management 2.2 Elect Director Joe F. Colvin For For Management 2.3 Elect Director James R. Curtiss For For Management 2.4 Elect Director George S. Dembroski For For Management 2.5 Elect Director Donald H.F. Deranger For For Management 2.6 Elect Director James K. Gowans For For Management 2.7 Elect Director Gerald W. Grandey For For Management 2.8 Elect Director Nancy E. Hopkins For For Management 2.9 Elect Director Oyvind Hushovd For For Management 2.10 Elect Director J.W. George Ivany For For Management 2.11 Elect Director A. Anne McLellan For For Management 2.12 Elect Director A. Neil McMillan For For Management 2.13 Elect Director Robert W. Peterson For For Management 2.14 Elect Director Victor J. Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: CA1360691010 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Brent S. Belzberg For For Management 2.2 Elect Director Jalynn H. Bennett For For Management 2.3 Elect Director Gary F. Colter For For Management 2.4 Elect Director Luc Desjardins For For Management 2.5 Elect Director William L. Duke For For Management 2.6 Elect Director Gordon D. Giffin For For Management 2.7 Elect Director Linda S. Hasenfratz For For Management 2.8 Elect Director Nicholas D. Le Pan For For Management 2.9 Elect Director John P. Manley For For Management 2.10 Elect Director Gerald T. McCaughey For For Management 2.11 Elect Director Jane L. Peverett For For Management 2.12 Elect Director Leslie Rahl For For Management 2.13 Elect Director Charles Sirois For For Management 2.14 Elect Director Stephen G. Snyder For For Management 2.15 Elect Director Robert J. Steacy For For Management 2.16 Elect Director Ronald W. Tysoe For For Management 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 6 SP 4: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 7 SP 5: Review Executive Compensation Against Against Shareholder Programs 8 SP 6: Review Short-Selling Programs Against Against Shareholder 9 SP 7: Review Director Recruitment Against Against Shareholder Policies - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: CA1363751027 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director E. Hunter Harrison For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: CA1363851017 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For Withhold Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director James S. Palmer For Withhold Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker: COS.U Security ID: CA13642L1004 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Direct Trustee to Vote to Approve For For Management PricewaterhouseCoopers LLP as Auditors of Canadian Oil Sands Ltd. (COSL) and Authorize Board to Fix Their Remuneration 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Trust and Authorize COSL Board to Fix Their Remuneration 3.1 Direct Trustee to Vote to Elect C.E. For For Management (Chuck) Shultz as Director of Canadian Oil Sands Ltd. 3.2 Direct Trustee to Vote to Elect For For Management Director Ian A. Bourne as Director of Canadian Oil Sands Ltd. 3.3 Direct Trustee to Vote to Elect For For Management Director Marcel R. Coutu as Director of Canadian Oil Sands Ltd. 3.4 Direct Trustee to Vote to Elect For For Management Director Donald J. Lowry as Director of Canadian Oil Sands Ltd. 3.5 Direct Trustee to Vote to Elect For For Management Director Donald F. Mazankowski as Director of Canadian Oil Sands Ltd. 3.6 Direct Trustee to Vote to Elect For For Management Director Wayne M. Newhouse as Director of Canadian Oil Sands Ltd. 3.7 Direct Trustee to Vote to Elect For For Management Director Brant G. Sangster as Director of Canadian Oil Sands Ltd. 3.8 Direct Trustee to Vote to Elect For For Management Director Wesley R. Twiss as Director of Canadian Oil Sands Ltd. 3.9 Direct Trustee to Vote to Elect For For Management Director John B. Zaozirny as Director of Canadian Oil Sands Ltd. 4 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: CA13645T1003 Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Amend By-Law No. 1 For For Management 3.1 Elect Director John E. Cleghorn For For Management 3.2 Elect Director Tim W. Faithfull For For Management 3.3 Elect Director Frederic J. Green For For Management 3.4 Elect Director Krystyna T. Hoeg For For Management 3.5 Elect Director Richard C. Kelly For For Management 3.6 Elect Director John P. Manley For For Management 3.7 Elect Director Linda J. Morgan For For Management 3.8 Elect Director Madeleine Paquin For For Management 3.9 Elect Director Michael E. J. Phelps For For Management 3.10 Elect Director Roger Phillips For For Management 3.11 Elect Director Hartley T. Richardson For For Management 3.12 Elect Director Michael W. Wright For For Management - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Ticker: CTC.A Security ID: CA1366812024 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Franklin For For Management 1.2 Elect Director Frank Potter For For Management 1.3 Elect Director Timothy R. Price For For Management - -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: CA39945C1095 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Claude Chamberland For For Management 1.5 Elect Director Robert Chevrier For For Management 1.6 Elect Director Thomas P. d'Aquino For For Management 1.7 Elect Director Paule Dore For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director David L. Johnston For For Management 1.11 Elect Director Eileen A. Mercier For For Management 1.12 Elect Director Michael E. Roach 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 For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CI FINANCIAL INCOME FUND Ticker: CIX.U Security ID: CA1254961099 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Plan of Arrangement - Approve Trust For For Management Conversion 2 Approve Adoption of Unitholder Rights For For Management Plan and Shareholder Rights Plan - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY TRUST Ticker: CPG.U Security ID: CA2259081024 Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Fix Number of Directors of CPRI at For For Management Seven 3.1 Elect Director Peter Bannister For For Management 3.2 Elect Director Paul Colborne For For Management 3.3 Elect Director Kenney F. Cugnet For For Management 3.4 Elect Director D. Hugh Gillard For For Management 3.5 Elect Director Gerald A. Romanzin For For Management 3.6 Elect Director Scott Saxberg For For Management 3.7 Elect Director Gregory G. Turnbull For Against Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Trust and Authorize Board of Directors of CPRI to Fix Their Remuneration - -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: ELD Security ID: CA2849021035 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Hugh C. Morris For For Management 1.6 Elect Director Wayne D. Lenton For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Incentive Stock Option Plans For For Management 5 Adopt By-Law No. 1 For For Management 6 Change Location of Annual Meeting For For Management - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: CA29250N1050 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director David A. Leslie For For Management 1.7 Elect Director George K. Petty For For Management 1.8 Elect Director Charles E. Shultz For For Management 1.9 Elect Director Dan C. Tutcher For Against Management 1.10 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Report on Environmental Liabilities Against Against Shareholder Relating to Gateway Project Pipeline 4 Report on Costs and Benefits of Policy Against Against Shareholder on Free Prior and Informed Consent of Aboriginal Communities - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: CA2925051047 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Claire S. Farley For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management 1.8 Elect Director Valerie A.A. Nielsen For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Jane L. Peverett For For Management 1.11 Elect Director Allan P. Sawin For For Management 1.12 Elect Director Wayne G. Thomson For For Management 1.13 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker: ERF.U Security ID: CA29274D6046 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas R. Martin, Edwin V. For For Management Dodge, Robert B. Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: CA2935701078 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitnam For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker: FFH Security ID: CA3039011026 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director David L. Johnston For For Management 1.5 Elect Director Brandon W. Sweitzer For For Management 1.6 Elect Director V. Prem Watsa For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: CA3180714048 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director John M. Reid For For Management 1.7 Elect Director Andrew H. Simon For For Management 1.8 Elect Director Bruce L. Turner For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 1.11 Elect Director John M. Willson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: CA3359341052 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin Rowley For For Management 2.4 Elect Director Michael Martineau For For Management 2.5 Elect Director Rupert Pennant-Rea For For Management 2.6 Elect Director Andrew Adams For For Management 2.7 Elect Director Peter St. George For For Management 2.8 Elect Director Paul Brunner For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive (Treasury) For For Management Plan - -------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST Ticker: FDG.U Security ID: CA3454251024 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: For For Management Acquisition by Teck Cominco Limited - -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: CA3495531079 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter E. Case, Frank J. Crothers, For For Management Ida J. Goodreau, Douglas J. Haughey, Geoffrey F. Hyland, H. Stanley Marshall, John S. McCallum, Harry McWatters, Ronald D. Munkley, David G. Norris, Michael A. Pavey and Roy P. Rideout as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GEORGE WESTON LTD Ticker: WN Security ID: CA9611485090 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Charles Baillie, Robert J. For For Management Dart, Peter B.M. Eby, Anne L. Fraser, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Isabelle Marcoux, J. Robert S. Prichard, Thomas F. Rahilly, and W. Galen Weston as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: CA37373P1053 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip E. Casey For For Management 1.2 Elect Director Joseph J. Heffernan For For Management 1.3 Elect Director Jorge Gerdau Johannpeter For For Management 1.4 Elect Director Frederico C. Gerdau For For Management Johannpeter 1.5 Elect Director Andre Gerdau Johannpeter For For Management 1.6 Elect Director Claudio Johannpeter For For Management 1.7 Elect Director J. Spencer Lanthier For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Richard McCoy For For Management 1.10 Elect Director Rick J. Mills For For Management 1.11 Elect Director Arthur Scace For Against Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: CA3759161035 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Sheila O'Brien For For Management 1.5 Elect Director Pierre Robitaille For For Management 1.6 Elect Director Richard P. Strubel For For Management 1.7 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: CA3809564097 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: CA39138C1068 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 23 to 19 2.1 Elect Director George S. Bain For For Management 2.2 Elect Director Marcel R. Coutu For For Management 2.3 Elect Director Andre Desmarais For For Management 2.4 Elect Director Paul Desmarais, Jr. For For Management 2.5 Elect Director H. David Graves For For Management 2.6 Elect Director Michael L. Hepher For For Management 2.7 Elect Director Chaviva M. Hosek For For Management 2.8 Elect Director D. Allen Loney For For Management 2.9 Elect Director Donald F. Mazankowski For For Management 2.10 Elect Director Raymond L. McFeetors For For Management 2.11 Elect Director Jerry E.A. Nickerson For For Management 2.12 Elect Director David A. Nield For For Management 2.13 Elect Director R. Jeffrey Orr For For Management 2.14 Elect Director Michel Plessis-Belair For For Management 2.15 Elect Director Henri-Paul Rousseau For For Management 2.16 Elect Director Raymond Royer For For Management 2.17 Elect Director Philip K. Ryan For For Management 2.18 Elect Director Emoke J.E. Szathmary For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Impact of Climate Change on Against Against Shareholder Company - -------------------------------------------------------------------------------- GROUPE AEROPLAN INC. Ticker: AER Security ID: CA3994531091 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For Against Management 1.6 Elect Director John M. Forzani For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Douglas D. Port For For Management 1.9 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.) Ticker: HTE.U Security ID: CA41752X1015 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Valiant Trust Company as For For Management Trustee of the Trust 2 Fix Number of Directors of Harvest For For Management Operations Corp. at Eight 3.1 Elect Dale Blue as Director of Harvest For For Management Operations Corp. 3.2 Elect John A. Brussa as Director of For Against Management Harvest Operations Corp. 3.3 Elect M. Bruce Chernoff as Director of For For Management Harvest Operations Corp. 3.4 Elect William A. Friley Jr. as Director For For Management of Harvest Operations Corp. 3.5 Elect Verne G. Johnson as Director of For For Management Harvest Operations Corp. 3.6 Elect Hector J. McFayden as Director of For For Management Harvest Operations Corp. 3.7 Elect William D. Robertson as Director For For Management of Harvest Operations Corp. 3.8 Elect John Zahary as Director of For For Management Harvest Operations Corp. 4 Approve KPMG LLP as Auditors of the For For Management Trust and Authorize Board of Harvest Operations Corp. to Fix Their Remuneration 5 Amend Trust Unit Rights Incentive Plan For For Management 6 Amend Unit Award Incentive Plan Re: For For Management Increase in Number of Awards 7 Amend Unit Award Incentive Plan Re: For For Management Retirement of Participants - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: CA4480551031 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Poh Chan Koh For For Management 1.6 Elect Director Eva Lee Kwok For For Management 1.7 Elect Director Stanley T.L. Kwok For For Management 1.8 Elect Director John C.S. Lau For For Management 1.9 Elect Director Colin S. Russel For For Management 1.10 Elect Director Wayne E. Shaw For For Management 1.11 Elect Director William Shumiak For For Management 1.12 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: CA4509131088 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek For For Management Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: CA4495861060 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul J. Desmarais Jr. For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Daniel Johnson For For Management 1.6 Elect Director Donald F. Mazankowski For For Management 1.7 Elect Director John McCallum For For Management 1.8 Elect Director Raymond L. McFeetors For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director Roy W. Piper For For Management 1.11 Elect Director Michel Plessis-Belair For For Management 1.12 Elect Director Henri-Paul Rousseau For For Management 1.13 Elect Director Philip K. Ryan For For Management 1.14 Elect Director Susan Sherk For For Management 1.15 Elect Director Charles R. Sims For For Management 1.16 Elect Director Murray J. Taylor For For Management 1.17 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: CA4530384086 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director R. (Roger) Phillips For For Management 2.6 Elect Director P.A. (Paul) Smith For For Management 2.7 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.8 Elect Director V.L. (Victor) Young For For Management - -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC Ticker: IAG Security ID: CA4558711038 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 1.9 Elect Director Guy Savard For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors - -------------------------------------------------------------------------------- ING CANADA INC. Ticker: IIC Security ID: CA44982K1057 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Paul Cantor For For Management 1.4 Elect Director Marcel Cote For For Management 1.5 Elect Director Robert W. Crispin For For Management 1.6 Elect Director Claude Dussault For Against Management 1.7 Elect Director Ivan E.H. Duvar For For Management 1.8 Elect Director Eileen Mercier For For Management 1.9 Elect Director Robert Normand For For Management 1.10 Elect Director Louise Roy For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Change Company Name to Intact Financial For For Management Corporation/Intact Corporation Financiere 4 Amend Articles of Amalgamation For For Management - -------------------------------------------------------------------------------- INMET MINING CORP. Ticker: IMN Security ID: CA4579831047 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yilmaz Arguden For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director John C. Eby For For Management 1.4 Elect Director Paul E. Gagne For For Management 1.5 Elect Director Oyvind Hushovd For For Management 1.6 Elect Director Thomas E. Mara For For Management 1.7 Elect Director Richard A. Ross For For Management 1.8 Elect Director Wolf K. Seidler For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: CA46579N1033 Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Friedland For For Management 1.2 Elect Director David Huberman For Against Management 1.3 Elect Director John Macken For For Management 1.4 Elect Director Peter Meredith For For Management 1.5 Elect Director Bret Clayton For For Management 1.6 Elect Director Kjeld Thygesen For Against Management 1.7 Elect Director Robert Hanson For Against Management 1.8 Elect Director Markus Faber For Against Management 1.9 Elect Director Howard Balloch For Against Management 1.10 Elect Director David Korbin For Against Management 1.11 Elect Director R. Edward Flood For Against Management 1.12 Elect Director Livia Mahler For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For Against Management - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: CA4969024047 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Wilson N. Brumer For For Management 1.3 Elect Director Tye W. Burt For For Management 1.4 Elect Director John K. Carrington For For Management 1.5 Elect Director John M.H. Huxley For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker: L Security ID: CA5394811015 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. E. Bachard, P. M. Beeston, P. For For Management S. Binning, G. A.M. Currie, C. H. Dalglish, A. S. Fell, A. R. Graham, J. S. Lacey, A. L. Leighton, N. H.O. Lockhart, P. Michaud, T. O'Neill, K. Radford, G. G. Weston and J. D. Wetmore as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: CA5592224011 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Stronach For For Management 1.2 Elect Director Michael D. Harris For Against Management 1.3 Elect Director Lady Barbara Judge For Against Management 1.4 Elect Director Louis E. Lataif For For Management 1.5 Elect Director Donald Resnick For Against Management 1.6 Elect Director Belinda Stronach For For Management 1.7 Elect Director Franz Vranitzky For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Siegfried Wolf For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: CA5634861093 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre J. Blouin For For Management 1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director Donald H. Penny For For Management 1.9 Elect Director D. Samuel Schellenberg For For Management 1.10 Elect Director Thomas E. Stefanson For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: CA56501R1064 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cassaday For For Management 1.2 Elect Director Lino J. Celeste For For Management 1.3 Elect Director Gail C. A. Cook-Bennett For For Management 1.4 Elect Director Thomas P. d'Aquino For For Management 1.5 Elect Director Richard B. DeWolfe For For Management 1.6 Elect Director Robert E. Dineen Jr. For For Management 1.7 Elect Director Pierre Y. Ducros For For Management 1.8 Elect Director Donald A. Guloien For For Management 1.9 Elect Director Scott M. Hand For For Management 1.10 Elect Director Robert J. Harding For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Thomas E. Kierans For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director Hugh W. Sloan Jr. For For Management 1.15 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize New Class of Preferred Stock For For Management 4.1 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director - -------------------------------------------------------------------------------- MDS INC. Ticker: MDS Security ID: CA55269P3025 Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director William D. Anderson For For Management 1.3 Elect Director Stephen P. DeFalco For For Management 1.4 Elect Director Wlliam G. Dempsey For For Management 1.5 Elect Director William A. Etherington For For Management 1.6 Elect Director Robert W. Luba For For Management 1.7 Elect Director James S.A. MacDonald For For Management 1.8 Elect Director Richard H. McCoy For For Management 1.9 Elect Director Mary A. Mogford For For Management 1.10 Elect Director Gregory P. Spivy For For Management 2 Approve Ersnt & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MX Security ID: CA59151K1084 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: CA59162N1096 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brunet, Marc DeSerres, For For Management Claude Dussault, Serge Ferland, Paule Gauthier, Paul Gobeil, Christian W.E. Haub, Michel Labonte, Eric La Fleche, Pierre Lessard, Marie-Jose Nadeau, Real Raymond, Michael T. Rosicki, and Bernard A. Roy as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: CA6330671034 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: CA65334H1029 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For Against Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For Against Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: CA6539051095 Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C.J. (Jim) For For Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- ONEX CORP. Ticker: OCX Security ID: CA68272K1030 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect William A. Etherington, Peter C. For For Management Godsoe, Serge Gouin, and Arni C. Thorsteinson as Directors - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: CA6979001089 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Robert P. Pirooz For For Management 1.4 Elect Director William Fleckenstein For For Management 1.5 Elect Director Michael J. J. Maloney For For Management 1.6 Elect Director Michael Larson For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director David C. Press For For Management 1.9 Elect Director Walter T. Segsworth For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: PWT.U Security ID: CA7078851093 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Unit Rights Incentive Plan For For Management 2 Amend Employee Retirement Savings Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Elect James E. Allard, William E. For For Management Andrew, Robert G. Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Murray R. Nunns, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors - -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: CA71644E1025 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Merger For For Management with Suncor Energy Inc 2 Amend Stock Option Plan For For Management 3.1 Elect Director Ron A. Brenneman For For Management 3.2 Elect Director Hans Brenninkmeyer For For Management 3.3 Elect Director Claude Fontaine For For Management 3.4 Elect Director Paul Haseldonckx For For Management 3.5 Elect Director Thomas E. Kierans For For Management 3.6 Elect Director Brian F. MacNeill For For Management 3.7 Elect Director Maureen McCaw For For Management 3.8 Elect Director Paul D. Melnuk For For Management 3.9 Elect Director Guylaine Saucier For For Management 3.10 Elect Director James W. Simpson For For Management 3.11 Elect Director Daniel L. Valot For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: CA73755L1076 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey 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 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: CA7392391016 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Laurent Dassault For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais For Against Management 1.5 Elect Director Paul Desmarais Jr. For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Robert Gratton For For Management 1.8 Elect Director Donald F. Mazankowski For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director Jerry E.A. Nickerson For For Management 1.11 Elect Director James R. Nininger For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director Robert Parizeau For For Management 1.14 Elect Director Michel Plessis-Belair For For Management 1.15 Elect Director John A. Rae For For Management 1.16 Elect Director Henri-Paul Rousseau For For Management 1.17 Elect Director Amaury de Seze For For Management 1.18 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation Against Against Shareholder 4 Increase Representation of Women on the Against Against Shareholder Board 5 Adopt Policy for Independent Against Against Shareholder Compensation Committee and Independent Compensation Consultant 6 Adopt Policy to Limit Directorships to Against Against Shareholder Four 7 Report on Evaluation of Investments Against Against Shareholder according to CSR statement and Universal Declaration of Human Rights - -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: CA73927C1005 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brian Aune For For Management 1.2 Elect Director Marc A. Bibeau For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais For Against Management 1.5 Elect Director Paul Desmarais Jr. For For Management 1.6 Elect Director Gerald Frere For Against Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director V. Peter Harder For For Management 1.10 Elect Director Donald F. Mazankowski For For Management 1.11 Elect Director Raymond L. McFeetors For For Management 1.12 Elect Director Jerry E.A. Nickerson For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Michel Plessis-Belair For For Management 1.15 Elect Director Henri-Paul Rousseau For For Management 1.16 Elect Director Raymond Royer For For Management 1.17 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- PRECISION DRILLING TRUST Ticker: PD.U Security ID: CA7402151087 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J.S. Gibson, Patrick M. For For Management Murray, and Allen R. Hagerman as Trustees 2 Elect F.M. Brown, W.T. Donovan, W.C. For For Management (Mickey) Dunn, B.A. Felesky, Robert J.S. Gibson, A.R. Hagerman, Stephen J.J. Letwin, P.M. Murray, K.A. Neveu, F.W. Pheasey, R.L. Phillips, and T.M. Turbidy as Directors of Precision Drilling Corp. 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Employee Trust Unit Option Plan For For Management 5 Amend Deferred Trust Unit Plan For For Management - -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: CA74326Y1079 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect David D. Johnson, Howard J. For For Management Crone, Gary E. Perron, Donald F. Archibald, Michael R. Culbert, Terrance D. Svarich, John A. Brussa and Brian McLachlan as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles Re: Removal of For For Management Performance Shares from Authorized Share Capital - -------------------------------------------------------------------------------- PROVIDENT ENERGY TRUST Ticker: PVE.U Security ID: CA74386K1049 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John B. Zaozirny, Grant D. For For Management Billing, Thomas W. Buchanan, Hugh A. Fergusson, Randall J. Findlay, Norman R. Gish, Bruce R. Libin, Robert W. Mitchell, M.H. (Mike) Shaikh and Jeffrey T. Smith as Directors of Provident Energy Ltd. 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of the Trust 3 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: CA7609751028 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.U Security ID: CA7669101031 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clare R. Copeland, Raymond M. For For Management Gelgoot, Paul Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows, Edward Sonshine and Charles Winograd as Trustees 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan Re: Blackout For For Management Provision 4 Amend Declaration of Trust Re: For For Management Mandatory Distributions - -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: CA7677441056 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Waugh Murdoch For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Eric Patel For For Management 1.4 Elect Director Beverley Anne Briscoe For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Christopher Zimmerman For For Management 1.7 Elect Director James Michael Micali For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: CA7800871021 Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director D.T. Elix For For Management 1.3 Elect Director J.T. Ferguson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director T.J. Hearn For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J. Lamarre For For Management 1.8 Elect Director B.C. Louie For For Management 1.9 Elect Director M.H. McCain For For Management 1.10 Elect Director G.M. Nixon For For Management 1.11 Elect Director D.P. O'Brien For For Management 1.12 Elect Director J.P. Reinhard For For Management 1.13 Elect Director E. Sonshine For For Management 1.14 Elect Director K.P. Taylor For For Management 1.15 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Umbrella Savings and Securities For For Management Purchase Plan 4 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 5 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 3: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 5: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 9 SP 6: Review Executive Compensation Against Against Shareholder Programs 10 SP 7: Review Short-Selling Programs Against Against Shareholder 11 SP 8: Review Director Recruitment Against Against Shareholder Policies - -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: CA8029121057 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Pierre Bourgie For For Management 1.6 Elect Director Frank A. Dottori For For Management 1.7 Elect Director Anthony Fata For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Tony Meti For For Management 1.10 Elect Director Caterina Monticciolo For For Management 1.11 Elect Director Patricia Saputo For For Management 1.12 Elect Director Louis A. Tanguay For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORP. Ticker: S Security ID: CA8239011031 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Delaney For For Management 1.2 Elect Director Michael F. Garvey For For Management 1.3 Elect Director Marc Lalonde For For Management 1.4 Elect Director Edythe A. (Dee) Marcoux For For Management 1.5 Elect Director Bernard Michel For For Management 1.6 Elect Director Daniel P. Owen For For Management 1.7 Elect Director Sir Patrick Sheehy For For Management 1.8 Elect Director Jowdat Waheed For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: CA82509W1032 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Derek Ridout For For Management 1.9 Elect Director Jurgen Schreiber For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: CA8283361076 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: CA8283361076 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo Luna For For Management 1.2 Elect Director Peter D. Barnes For For Management 1.3 Elect Director Lawrence I. Bell For For Management 1.4 Elect Director John A. Brough For For Management 1.5 Elect Director R. Peter Gillin For For Management 1.6 Elect Director Douglas M. Holtby For For Management 1.7 Elect Director Wade D. Nesmith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Share Option Plan For For Management - -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: CA82934H1010 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allen T.Y. Chan, Edmund Mak, For For Management Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: CA78460T1057 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Duhaime For For Management 1.2 Elect Director D. Goldman For For Management 1.3 Elect Director P.A. Hammick For For Management 1.4 Elect Director P.H. Lessard For For Management 1.5 Elect Director E.A. Marcoux For For Management 1.6 Elect Director L.R. Marsden For For Management 1.7 Elect Director C. Mongeau For For Management 1.8 Elect Director G. Morgan For For Management 1.9 Elect Director H.D. Segal For For Management 1.10 Elect Director L.N. Stevenson For For Management 1.11 Elect Director J.-P Vettier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: CA8667961053 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: CA8672291066 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Merger For For Management with Petro-Canada 2 Amend Stock Option Plan For For Management 3.1 Elect Director Mel E. Benson For For Management 3.2 Elect Director Brian A. Canfield For For Management 3.3 Elect Director Bryan P. Davies For For Management 3.4 Elect Director Brian A. Felesky For For Management 3.5 Elect Director John T. Ferguson For For Management 3.6 Elect Director W. Douglas Ford For For Management 3.7 Elect Director Richard L. George For For Management 3.8 Elect Director John R. Huff For For Management 3.9 Elect Director M. Ann McCaig For For Management 3.10 Elect Director Michael W. O'Brien For For Management 3.11 Elect Director Eira M. Thomas For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: CA87425E1034 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director John A. Manzoni For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws No. 1 For For Management - -------------------------------------------------------------------------------- TECK COMINCO LIMITED Ticker: TCK.B Security ID: CA8787422044 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. M. Ashar, J. Brian Aune, J. H. For For Management Bennett, H. J. Bolton, J. L. Cockwell, N. B. Keevil, N. B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J. G. Rennie, W. S.R. Seyffert and C. M.T. Thompson as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles and Change Company Name For For Management to Teck Resources Limited/Ressources Teck Limitee - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: CA87971M1032 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E. T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Ronald P. Triffo For For Management 1.12 ElectDirector Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: CA8849031056 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Niall FitzGerald For For Management 1.4 Elect Director Thomas H. Glocer For For Management 1.5 Elect Director Manvinder S. Banga For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Steven A. Denning For Against Management 1.8 Elect Director Lawton Fitt For For Management 1.9 Elect Director Roger L. Martin For For Management 1.10 Elect Director Sir Deryck Maughan For For Management 1.11 Elect Director Ken Olisa For For Management 1.12 Elect Director Vance K. Opperman For For Management 1.13 Elect Director John M. Thompson For For Management 1.14 Elect Director Peter J. Thomson For For Management 1.15 Elect Director John A. Tory For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 3 Receive the Financial Statements and For For Management Auditors' Report of Thomson Reuters for the Year Ended December 31, 2008 4 Receive the Directors' Report of For For Management Thomson Reuters plc for the Year Ended December 31, 2008 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 8 Authorise 27,184,386 Ordinary Shares For For Management for Market Purchase 9 Approve Continuing Authority for For For Management Thomson Reuters PLC to call a General Meeting of Shareholders upon not less than 14 days Notice in Writing - -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: CA87261X1087 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Wayne C. Fox For For Management 1.4 Elect Director Harry A. Jaako For For Management 1.5 Elect Director J. Spencer Lanthier For For Management 1.6 Elect Director John P. Mulvihill For For Management 1.7 Elect Director Gerri B. Sinclair For For Management 1.8 Elect Director Laurent Verreault For For Management 1.9 Elect Director Tullio Cedraschi For For Management 1.10 Elect Director Denyse Chicoyne For For Management 1.11 Elect Director John A. Hagg For For Management 1.12 Elect Director Thomas A. Kloet For For Management 1.13 Elect Director Jean Martel For For Management 1.14 Elect Director Kathleen M. O'Neill For For Management 1.15 Elect Director Jean Turmel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TORONTO-DOMINION BANK, THE Ticker: TD Security ID: CA8911605092 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Wendy K. Dobson For For Management 1.6 Elect Director Donna M. Hayes For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Pierre H. Lessard For For Management 1.9 Elect Director Brian M. Levitt For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Roger Phillips For For Management 1.14 Elect Director Wilbur J. Prezzano For For Management 1.15 Elect Director William J. Ryan For For Management 1.16 Elect Director Helen K. Sinclair For For Management 1.17 Elect Director John M. Thompson For For Management 2 Appoint Ernst & Young LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 4 SP 2: Review Executive Compensation Against Against Shareholder Programs 5 SP 3: Review Short-Selling Programs Against Against Shareholder 6 SP 4: Review Director Recruitment Against Against Shareholder Policies 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 9 SP 7: Adopt Policy to Increase Number Against Against Shareholder of Women Directors - -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker: TA Security ID: CA89346D1078 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.D. Anderson For For Management 1.2 Elect Director S.L. Baum For For Management 1.3 Elect Director S.J. Bright For For Management 1.4 Elect Director T.W. Faithfull For For Management 1.5 Elect Director G.D. Giffin For For Management 1.6 Elect Director C.K. Jespersen For For Management 1.7 Elect Director M.M. Kanovsky For For Management 1.8 Elect Director D.S. Kaufman For For Management 1.9 Elect Director G.S. Lackenbauer For For Management 1.10 Elect Director M.C. Piper For For Management 1.11 Elect Director S.G. Snyder For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: CA89353D1078 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director K. L. Hawkins For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director H. N. Kvisle For For Management 1.10 Elect Director J. A. MacNaughton For For Management 1.11 Elect Director D. P. O'Brien For For Management 1.12 Elect Director W. T. Stephens For For Management 1.13 Elect Director D. M. G. Stewart For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: CA8959451037 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director Donald R. Luft For For Management 2.3 Elect Director Gary R. Bugeaud For Against Management 2.4 Elect Director Douglas F. Robinson For For Management 2.5 Elect Director Murray L. Cobbe For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director G. Allen Brooks For For Management 2.8 Elect Director Gary L. Warren For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: CA98462Y1007 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director Juvenal Mesquita Filho For For Management 1.4 Elect Director Antenor F. Silva, Jr. For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Dino Titaro For For Management 1.7 Elect Director John Begeman For For Management 1.8 Elect Director Robert Horn For For Management 1.9 Elect Director Richard Graff For For Management 1.10 Elect Director Carl Renzoni For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- YELLOW PAGES INCOME FUND Ticker: YLO.U Security ID: CA9855691023 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael T. Boychuk For For Management 1.2 Elect Trustee John R. Gaulding For For Management 1.3 Elect Trustee Paul Gobeil For For Management 1.4 Elect Trustee Michael R. Lambert For For Management 1.5 Elect Trustee Donald F. Mazankowski For For Management 1.6 Elect Trustee Anthony G. Miller For For Management 1.7 Elect Trustee Heather E.L. Munroe-Blum For For Management 1.8 Elect Trustee Martin Nisenholtz For For Management 1.9 Elect Trustee Marc L. Reisch For For Management 1.10 Elect Trustee Stuart H.B. Smith For For Management 1.11 Elect Trustee Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors of the Fund and Authorize Trustees to Fix Their Remuneration =============== ISHARES MSCI CHILE INVESTABLE MARKET INDEX FUND ================ AES GENER S.A. Ticker: Security ID: CLP469751018 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Express Share Capital and Financial and For For Management Accounting Records in US Dollars; Amend Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker: Security ID: CLP0170E1065 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report for 2008 For Abstain Management 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Policy for Future For For Management Fiscal Years 5 Approve Remuneration of Directors For For Management 6 Elect Auditors for Fiscal Year 2009 For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Approve Remuneration and Budget of the For For Management Directors Committee 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: CLP321331116 Meeting Date: MAR 17, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Dividends of CLP 470 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Elect External Auditors and Risk For For Management Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 6.1 Authorize Capitalization of in the For For Management Amount of CLP 134.80 Billion 6.2 Authorize Capitalization of Reserves of For For Management in the Amount of CLP 76 Billion as Approved by the Previous General Shareholders' Meeting 6.3 Authorize Capitalization of Bonus Issue For For Management in the Aggregate Amount of CLP 29.57 Billion 7 Amend Articles to Reflect Changes in For For Management Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSAN Security ID: CLP1506A1070 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and For For Management Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: Security ID: CLP1583M1072 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended December 31, 2008 2 Approve Allocation of Income and For For Management Dividends of CLP 22.12 Per Share 3 Elect External Auditors for the Year For For Management 2009 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2009 6 Approve Remuneration of Directors' For For Management Committee in Accordance With Article 50 bis of Law N. 18.046 7 Approve Dividend Policy For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: CAP Security ID: CLP256251073 Meeting Date: AUG 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital Up to USD For Against Management 929.4 Million from USD 379.4 Million via Issuance of Shares 2 Authorize that 10 Percent of the For Against Management Capital Increase Proposed under Item 1 be allocated to Service the Company's Employees Share Option Plan During a Period of 5 Years from the Date of the Meeting 3 Approve Terms and Conditions of Share For Against Management Issuance 4 Approve Modification of Bylaws For Against Management 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: CAP Security ID: CLP256251073 Meeting Date: APR 13, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 1 Void Authorization to Increase Share For For Management Capital by US$550 Million via Issuance of 13.3 Million Ordinary Shares Granted by the EGM on Aug. 4, 2008 2 Amend Articles 5 and 6 of Company For For Management Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CAP, COMPANIA ACERO DEL PACIFICO S.A. Ticker: CAP Security ID: CLP256251073 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect All Directors of the Board For For Management - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: CL0000000100 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Through For For Management Issuance of 150 Million Shares; Amend Corporate Bylaws to Reflect the Accorded Increase 2 Approve Treatment of Costs Related to For For Management Shares Issuance 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: CL0000000100 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Decrease Board Size from 10 to 9; For For Management Modify Company Bylaws to Reflect Board Changes 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Year 2008 3 Approve Dividend Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for For For Management the Fiscal Year 2009 6 Approve Remuneration of Directors For For Management Committee and Set Committee Budget for the Fiscal Year 2009 7 Accept Report of Directors Committee on For For Management Expenses and Activities for the Year 2008 8 Elect External Auditors for the Fiscal For For Management Year 2009 9 Designate Risk Assessment Companies for For For Management the Fiscal Year 2009 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- COCA COLA EMBONOR S.A. Ticker: Security ID: CLP3698K1338 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Obligatory Dividends of CLP 20.65 Per A Share and CLP 21.68 Per B Share; Special Dividends of CLP 5.50 Per A Share and CLP 5.78 Per B; and Special Dividends of CLP 6.88 Per A Share and CLP 7.22 Per B Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management 2009 5 Approve External Auditors for Fiscal For For Management Year 2009 and Authorize Board to Fix Their Remuneration 6 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Article 44 of Corporation Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Future Dividend Policy For For Management 9 Approve Remuneration and Budget of For For Management Director's Committee 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions - -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: CLP3615W1037 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's and Supervisory For For Management Board's Reports 2 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended on December 31, 2008 3 Approve Income Allocation and For For Management Distribution of Dividends 4 Approve Investment and Financing Policy For For Management 5 Present Report on Income Allocation and For For Management Dividend Policies 6 Appoint External Auditors for Fiscal For For Management Year 2009 7 Elect Supervisory Board Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Accept Report of Directors Committee For For Management 11 Approve Budget and Remuneration of For For Management Directors Committee 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Other Business (Voting) For Against Management 1 Void Authorization to Increase Capital For For Management Granted by the EGM on March 14, 2008 2 Express Share Capital and Financial and For For Management Accounting Records in US Dollars; Amend Bylaws Accordingly 3 Amend Articles of Company Bylaws Re: For Against Management Modify Directors Term 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker: Security ID: CLP3058U1272 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 35bis, 47bis, and 51bis 2 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions 3 Receive Special Auditors' Report None None Shareholder Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker: Security ID: CLP3058U1272 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 45bis, 47bis, and 51bis Re 2 Receive Special Auditors' Report None None Shareholder Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 3 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions - -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: CLP3064M1019 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel or Maintain the Authorization to For Did Not Vote Management Increase Capital Approved at the Special Meeting Held on April, 25, 2008 in the Unused Portion 2 Approve a $130 Million Capital For Did Not Vote Management Increase, or by the Amount that the Meeting Determines, via Issuance of Paid-Up Shares; this Capital Increase must be Subscribed and Paid up to 3 years from the Current Meeting's Date 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: CLP3064M1019 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Elect Directors and Approve Their For For Management Remuneration 3 Approve Remuneration and Budget of For For Management Directors Committee for 2009 4 Elect Auditors and Risk Assessment For For Management Companies 5 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANC Security ID: CLCORX290014 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements, Footnotes, and External Auditor Report for Fiscal Year Beginning Jan. 1, 2008 and Ended Dec. 31, 2008 2 Appoint External Auditors for Fiscal For For Management Year 2009 3 Establish and Approval of the For For Management Ciompensation of the Board of Directors 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Allocation of Net Income for For For Management the Year Ended Dec. 31, 2008, CLP 56.31 Billion (Distribution of a Dividend of CLP 0.254 per Share) 6 Fix and Approve Company's Future For For Management Dividend Policy which will Allocate at Least 50 Percent of Net Income 7 Approve Remuneration and Budget of the For For Management Director's Committee, and Report on its Activities 8 Approve Remuneration and Budget of the For For Management Audit Committee and Report on its Activities 9 Determination on the Newspaper for For For Management Publications - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOCNF Security ID: CLP3710M1090 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Directors' For For Management Committee and Audit Committee, Approval of Their Budgets 8 Accept Directors Committee Report For For Management 9 Elect External Auditors For For Management 10 Elect Accounts Inspector and Alternate, For For Management Fix their Remuneration 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: CLP371151059 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Approve Final Dividend for the Year For For Management 2008 3 Accept Report of the Board Regarding For For Management Dividends Policy 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors Committee 8 Elect Auditors and Accounting For For Management Inspectors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: CL0000001314 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy For For Management 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: CL0000001314 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Expression of the Company's For For Management Capital in the Financial and Accounting Records and Issued Financial Statements from Chilean Pesos to iUS Dollars Effective January 1, 2009 Following IFRS 2 Amend Relevant Article(s) in Company For For Management Bylaws to Reflect Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: CLP7847L1080 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Expression of the Company's For For Management Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the For For Management Transitory Articles Needed to Carry Out the Resolutions Adopted by the General Meeting - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: CLP7847L1080 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Budget and Fix Remuneration for For For Management Directors' Committee 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: Security ID: CLP2935M1000 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Final For For Management Dividends of CLP 11.3 Billion or CLP 51 Per Share 3 Elect Auditors for Fiscal Year 2009 For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget for For For Management Directors' Committee (Audit Committee) 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: CLP371861061 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors For For Management and Audit Committee 6 Approve External Auditors For For Management 7 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy For For Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. Ticker: Security ID: CLP3898E1011 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends of CLP 9 Per For For Management Share 2 Amend Articles Re: Use of Company's For For Management Name Initials for Advertising Purposes and Edit Text of Company's Mission Statement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. FASA Ticker: Security ID: CLP3898E1011 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Receive Directors' Expenditires Report for 2008 4 Approve Remuneration and Budget of For For Management Directors' Committee Members; Receive Directors' Expenditires Report for 2008 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. FASA Ticker: Security ID: CLP3898E1011 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Inform Shareholders Re: Events and For For Management Rationale that Delivered the Conciliation Agreement Subscribed With FNE 1.2 Inform Shareholders Whether the Board For For Management Was Adequately Informed About the Events Regarding Item 1 2 Inform Shareholders Re: Motivations, For For Management Antecedents, Presentations, Previous Agreements, and Relevant Events that Occured During the Process that Led to the Agreement Mentioned in Item 1.1 - -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: CL0000001256 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Report on Expenses Incurred by For For Management the Board of Directors in 2008 8 Fix Remuneration of Directors' For For Management Committee including their Budget for Fiscal Year 2009 9 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2008 10 Designate Santiago Newspaper to Publish For For Management Meeting Announcements 11 Receive Special Report as Per Article None None Management 44 of Chilean Corporations Law No. 18.046 12 Other Business (Voting) For Against Management 1 Approve Reduction of Capital via For For Management Issuance of Bonus Shares - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: Security ID: CL0000000423 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Final Dividends Including the For For Management Interim Dividends of $0.29 and $0.31 Per Share Paid in Aug. 2008 and Jan. 2009 3 Approve Remuneration of Directors for For For Management 2009 4 Approve Remuneration of Directors For For Management Committee and their Budget for 2009 5 Approve Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: CLP640111025 Meeting Date: MAR 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors For For Management Committee and Set Budget for 2009 5 Present Report on Expenses Incurred by None None Management the Board of Directors in 2008 6 Present Report on Activities Carried None None Management Out and Expenses Incurred by the Directors Committee in 2008 7 Appoint Independent Auditors For For Management 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management 10 Express Share Capital in US Dollars For For Management Following the IFRS in 2009 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MASISA S.A. (TERRANOVA SA) Ticker: Security ID: CL0000000183 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by $100 For For Management Million via Issuance of Equity or Equity-Linked Securities with Preemptive Rights and Setting the Issuance Terms and Conditions 2 Amend Article 4 of Company Bylaws and For For Management Add a Transitory Article Re: Proposed Issuance in Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MASISA S.A. (TERRANOVA SA) Ticker: Security ID: CL0000000183 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audit Financial Statements and For Abstain Management Board's Report for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management 2009 4 Approve Remuneration and 2009 Budget of For For Management Directors Committee 5 Appoint External Auditors and Designate For For Management Risk Assessment Companies 6 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2008 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: CLP763281068 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management Fiscal Year 2009 and Accept Expense Report of Board of Directors for Fiscal Year 2008 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget for Fiscal Year 2009 4 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALAB Security ID: CLP3880F1085 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 3 Approve Dividends Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Auditors and Risk Assessment For For Management Companies for Fiscal Year 2009 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Directors Committee's Report For For Management 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALAB Security ID: CLP3880F1085 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Authorize Capitalization of Reserves For For Management and Increase in Capital Without Issuance of New Shares 3 Approve Increase in Capital by Issuance For For Management of 22.25 Million Shares 4 Authorize Allocation of 10 percent of For For Management Capital Increase Proposed in Item 3 to Executive Compensation Plan 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: Security ID: CL0000000449 Meeting Date: AUG 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CLP 40 Billion Capital For For Management Increase with Preemptive Rights via Issuance of Paid-Up Shares; Authorize the Board to Carry Out Capital Increase 2 Amend Articles 4 and Transitory Article For For Management 2 to Reflect Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Capital Increase - -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: Security ID: CL0000000449 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3 Approve Dividend Policy for Fiscal Year For For Management 2009 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members and Determine its Budget 6 Approve Auditors and Risk Assesment For For Management Companies for Fiscal Year 2009 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions; Approve Director's Budget Presented on Annual Report 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: CL0000001272 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy for 2009 For For Management 4 Elect Directors For For Management 5 Appoint External Auditors for 2009 For For Management 6 Designate Risk Assessment Companies for For For Management 2009 7 Approve Remuneration of Directors for For For Management 2009 and Present Report of Directors' Expenses for 2008 8 Approve Remuneration of Directors For For Management Committee for 2009 9 Approve Budget of Directors Committee For For Management for 2009 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law No. 1494 of the Superintendencia de Valores y Seguros 13 Other Business (Voting) For Against Management 1 Approve the Expression of the Company's For For Management Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2009 2 Approve Deduction, from Company's Paid For Against Management in Capital, Issuance Costs and Placements of Shares Costs 3 Modify Articles in to Reflect Changes For For Management in Capital Expression and its Adjustments in US Dollars 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: Security ID: CLP8716X1082 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2009 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2008 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Director and For For Management Audit Committees 9 Other Business For Against Management - -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: Security ID: CL0000002544 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint External Auditors For For Management 4 Approve Remuneration of Directorsand For For Management Set Budget of Directors Committee 5 Present Dividend Policy and For For Management Distribution Process 6 Approve Investment and Financing Policy For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Present Report on Board of Directors' For For Management Expenses 9 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law No. 1,494 of Superintendencia de Valores y Seguros 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SONDA S.A. Ticker: Security ID: CL0000001934 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditor's Report and Examine For Abstain Management Current Situation of the Company 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Dividends For For Management 4 Elect Directors and Approve For For Management Remuneration of Directors and Members of the Directors' Committee; Approve Budget of the Directors' Committee 5 Receive Report of Directors' Committee For For Management Activities and Disbursement for Fiscal Year 2008 6 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHA Security ID: CLP9796J1008 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by CLP 30 For For Management Billion via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 2 Approve Issue Price of New Shares or For For Management Authorize Board to Set Issue Price of New Shares in Item 1 3 Approve Issuance of Unsubscribed Shares For For Management in Item 1 to Third Parties 4 Authorize Board to Set Terms and For For Management Conditions of the Capital Increase and Issuance of Shares in Item 1 5 Amend Articles to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHA Security ID: CLP9796J1008 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends Policy 3 Elect External Auditors for Fiscal Year For For Management 2009 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2009 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions (Article 44 of Law 18,046) 8 Other Business For Against Management =================== ISHARES MSCI EMERGING MARKETS INDEX FUND =================== ABSA GROUP LTD Ticker: ABSXF Security ID: ZAE000067237 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Reelect D C Brink as Director For For Management 4.2 Reelect B P Connellan as Director For For Management 4.3 Reelect Y Z Cuba as Director For For Management 4.4 Reelect G Griffin as Director For For Management 4.5 Reelect M W Hlahla as Director For For Management 4.6 Reelect R Le Blanc as Director For For Management 4.7 Reelect N P Mageza as Director For For Management 4.8 Reelect T S Munday as Director For For Management 5.1 Ratify Appointment of B de Vitry to the For For Management Board 5.2 Ratify Appointment of M J Husain to the For For Management Board 5.3 Ratify Appointment of A Jenkins to the For For Management Board 5.4 Ratify Appointment of T M For For Management Mokgosi-Mwantembe to the Board 5.5 Ratify Appointment of S G Pretorius to For For Management the Board 5.6 Ratify Appointment of M Ramos to the For For Management Board 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of 36,503,000 For For Management Redeemable Preference Shares 8 Approve the Provision of Financial For For Management Assistant by the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa For For Management Subscription Shares on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: IL0006110121 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Nadav For Against Management Greenshpun, Director, Including Grant of Options 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Grant of Options to Nadav For Against Management Greenshpun, Director 2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: IL0006110121 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for 2007 2 Reappoint A. Greenshpun, L. Levayev, J. For For Management Erez, Y. Furs, E. Habar, and S. Shkedi as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: Security ID: IL0006110121 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzipora Semet as Director For For Management 1.1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: ZAE000030060 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Antonio Fourie as Director For For Management 1.2 Reelect David Gibbon as Director For For Management 1.3 Reelect Bahle Goba as Director For For Management 1.4 Reelect Thamsanqa Sokutu as Director For For Management 1.5 Reelect Ashley Tugendhaft as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to Three For For Management Percent of Issued Ordinary Share Capital - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker: ARI Security ID: ZAE000054045 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect F Abbott as Director For For Management 2.2 Reelect WM Gule as Director For For Management 2.3 Reelect KS Mashalane as Director For For Management 2.4 Reelect ZB Swanepoel as Director For For Management 3 Reelect LA Shiels as Director Appointed For For Management During the Year 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve 2008 Share Plan For Against Management - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: KYG011981035 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Chen Zhou Lin as Director For For Management 2b Reelect Luk Sin Fong, Fion as Director For For Management 2c Reelect Cheng Hon Kwan as Director For For Management 2d Authorize Remuneration Committee to Fix For For Management Remuneration of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: 753 Security ID: CNE1000001S0 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yinxiang as Non-Executive For For Management Director 2a Approve Acquisition of 20 Airbus For For Management 330-Series Aircraft from Airbus S.A.S. 2b Approve Acquisition of 15 Boeing 777 For For Management and 30 Boeing 737 Aircraft from Boeing Company - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: CNE1000001S0 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Chaofan as Shareholder None For Shareholder Representative Supervisor 2 Approve Proposal to Make Corporate None For Shareholder Communications Available on the Company's Own Website Starting on Jan. 1, 2009 3 Approve Issuance of Medium-Term Notes For For Management with a Term of Three or Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion - -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: CNE1000001S0 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve that No Final Dividend be For For Management Distributed for the Year 2008 5 Reappoint Ernst and Young, and Ernst For For Management and Young Hua Ming CPAs Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Cao Jianxiong as Non-Executive For For Management Director 7 Elect Fu Yang as Independent For For Management Non-Executive Director 8 Approve Procurement of Directors and For For Management Officers Liability Insurance for Directors, Supervisors and Senior Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Approve Increase in Registered Capital For For Management to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 10 Amend Articles of Association For For Management 11 Amend the Rules and Procedures for For For Management Shareholders' Meeting, the Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee - -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: TRAAKBNK91N6 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Receive Statutory Reports None None Management 3 Approve Financial Statements and For For Management Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Appoint Internal Auditors and Approve For For Management Their Remuneration 6 Receive Information on Charitable None None Management Donations 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: MXP000511016 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 40 Million For Did Not Vote Management Shares of the Repurchase Shares Program 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: MXP000511016 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Maximum Amount for the For For Management Repurchase of Shares 3 Elect Directors and Chairman of the For For Management Audit and Corporate Practices Committee; Fix Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in For For Management the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management 2 Approve Connected Transaction with a For For Management Related Party 3 Approve the Mutual Provision of For For Management Products and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 2 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Non-Payment of Final Dividend For For Management for the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive For For Management Director 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Amend Articles Re: Corporate For For Management Communication By Electronic Means 11 Approve Issuance of H Shares without For For Management Preemptive Rights 12 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills For For Management in the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes For For Management in the Principal Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of For For Shareholder the Company (Article 13) - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: MXP001691213 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Did Not Vote Management (Bundled) 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Dividend of MYR 0.06 Per Share For For Management Less Tax for the Financial Year Ended March 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 36,000 Per Annum Each for the Financial Year Ended March 31, 2008 4 Elect Azlan Hashim as Director For For Management 5 Elect Aris Osman @ Othman as Director For For Management 6 Elect Izham Mahmud as Director For For Management 7 Elect Soo Kim Wai as Director For For Management 8 Elect Alexander Vincent Thursby as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize 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 - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For Against Management Issuance of Shares Pursuant to Share Incentive Schemes 1 Approve Executives' Share Scheme (ESS) For Against Management 2 Approve Issuance of Shares and Options For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 3 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 4 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AMDB Bhd Group 5 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 6 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group 7 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 8 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 9 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Cuscapi Bhd Group - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Issue of 96.3 Million For For Management New Ordinary Shares (Special Issue Shares) to Eligible Bumiputera Shareholders (Proposed Special Issue) 2 Approve Participation of AmcorpGroup For For Management Bhd (Amcorp) in the Proposed Special Issue Through the Allotment of up to 81.9 Million Special Issue Shares to Amcorp 3 Approve Participation of Azlan Hashim For For Management in the Proposed Special Issue Through the Allotment of up to 215,684 Special Issue Shares to Azlan Hashim - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Board of Directors and Internal For For Management Auditors and Approve Their Fees 7 Receive Information on Charitable None None Management Donations 8 Receive Information on Profit None None Management Distribution Policy 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CNE1000001V4 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director For For Management andAuthorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CNE1000001V4 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For Abstain Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint Zhong Rui Yue Hua Certified For For Management Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive For For Management Director 8b Elect Tang Fuping as Executive Director For For Management 8c Elect Yang Hua as Executive Director For For Management 8d Elect Yu Wanyuan as Executive Director For For Management 8e Elect Chen Ming as Executive Director For For Management 8f Elect Fu Jihui as Executive Director For For Management 8g Elect Li Shijun as Independent For For Management Non-Executive Director 8h Elect Ma Guoqiang as Independent For For Management Non-Executive Director 8i Elect Liu Wei as Independent For For Management Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as For For Management Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' For For Management Representative Supervisor 9b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: Security ID: ZAE000013181 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director For For Management 2.2 Reelect B A Khumalo as Director For For Management 2.3 Elect N F Nicolau as Director For For Management 2.4 Elect B Nqwababa as Director For For Management 2.5 Reelect T A Wixley as Director For For Management 3 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Ordinary Share Capital 5 Authorize the Company to Provide For For Management Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares For For Management under Control of Directors 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve the Bonus Share Plan For For Management 6.4 Place Authorized But Unissued Shares For For Management under Control of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: ZAE000043485 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For Against Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue - -------------------------------------------------------------------------------- ARCELIK Ticker: ARCLK Security ID: TRAARCLK91H5 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Disclosure None None Management Policy 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2(a) Reelect KDK Mokhele as Director For For Management 2(b) Elect CPD Cornier as Director For For Management 2(c) Reelect S Maheshwari as Director For Against Management 2(d) Reelect AMHO Poupart-Lafarge as For For Management Director 2(e) Reelect HJ Verster as Director For For Management 3 Approve the Non-Executive Directors' For For Management Fees for the Year Ended 31 December 2008 4 Approve the Annual Fees as the Maximum For For Management Non-executive Directors' Fees Payable for the Period 1 May 2009 Until the Next Annual General Meeting 5 Ratify Deloitte & Touche as Auditors For For Management and Appoint Ryan Duffy as the Audit Partner 6 Place 5 Percent of the Authorised But For For Management Unissued Share Capital of the Company Under the Control of the Directors of the Company 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: JUN 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Vicva Investments and Trading For For Management Nine (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: JUN 1, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: Security ID: TW0001102002 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: TREAYKB00014 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Elect Board of Directors and Internal For Against Management Auditors 8 Elect Advisory Board Members and Set For For Management Their Remuneration 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: AUO Security ID: 002255107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor B1 TO ACCEPT THE 2008 BUSINESS REPORT AND For Abstain Management FINANCIAL STATEMENTS B2 TO APPROVE THE PROPOSAL FOR THE For For Management DISTRIBUTION OF 2008 PROFITS B3 TO APPROVE THE PROPOSAL FOR THE For For Management CAPITALIZATION OF 2008 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUSES B4 TO APPROVE THE PROPOSAL FOR THE For For Management REVISIONS TO ARTICLES OF INCORPORATION B5 TO APPROVE THE PROPOSAL FOR THE For For Management REVISIONS TO THE "HANDLING PROCEDURES FOR ACQUISITION OR DISPOSITION OF ASSETS," "HANDLING PROCEDURES FOR CONDUCTING DERIVATIVE TRANSACTIONS," "HANDLING PROCEDURES FOR CAPITAL LENDING," AND "HANDLING PROCEDURES FOR PROVIDIN B6 TO APPROVE THE PROPOSAL FOR THE For For Management REVISIONS TO THE "RULES FOR THE ELECTION OF DIRECTORS" - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000111829 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect AWB Band as Director For For Management 2.2 Reelect VZ Mntambo as Director For For Management 2.3 Reelect MJD Ruck as Director For For Management 2.4 Reelect WR Jardine as Director For For Management 2.5 Reelect JJA Mashaba as Director For For Management 3 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: PHY0486V1154 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jaime Augusto Zobel de Ayala as For For Management Director 1b Elect Fernando Zobel de Ayala as For For Management Director 1c Elect Toshifumi Inami as Director For For Management 1d Elect Delfin L Lazaro as Director For For Management 1e Elect Mercedita S Nolledo as Director For For Management 1f Elect Meneleo J Carlos, Jr as Director For For Management 1g Elect Xavier P Loinaz Director For For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report For Abstain Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 5 Elect Sycip Gorres Velayo & Co as For For Management Independent Auditors and to Authorize the Board to Fix their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker: ALI Security ID: PHY0488F1004 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fernando Zobel de Ayala as a For For Management Director 1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 1.3 Elect Delfin L. Lazaro as a Director For For Management 1.4 Elect Aurelio R. Montinola III as a For For Management Director 1.5 Elect Mercedita S. Nolledo as a For For Management Director 1.6 Elect Corazon S. de la Paz-Bernardo as For For Management a Director 1.7 Elect Francis G. Estrada as a Director For For Management 1.8 Elect Oscar S. Reyes as a Director For For Management 2 Approve Minutes of Previous Stockholder For For Management Meetings 3 Approve Annual Report of Management For Abstain Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee 5 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's Independent Auditors and Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: SAN Security ID: 05965X109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE ANNUAL REPORT, BALANCE For Abstain 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 2008. 02 THE PAYMENT OF A DIVIDEND OF For For Management CH$1.13185985 PER SHARE OR 65% OF 2008 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND. THE REMAINING 35% OF 2008 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED AS RESERVES. 03 DESIGNATION OF EXTERNAL AUDITORS. THE For For Management BOARD IS PROPOSING DELOITTE AUDITORES Y CONSULTORES LIMITADA. 04 RATIFY THE DIRECTORS APPOINTED TO THE For For Management BOARD. IN 2008 THE FOLLOWING BOARD MEMBERS RESIGNED: BENIGNO RODRIGUEZ AND MARCIAL PORTELA. THE BOARD DESIGNATED VITTORIO CORBO AND THE ALTERNATE DIRECTOR JESUS ZABALZA AS REPLACEMENTS. SHAREHOLDERS MUST RATIFY THESE 05 APPROVE THE BOARD OF DIRECTORS' 2009 For For Management REMUNERATION. A MONTHLY STIPEND OF UF209 (APPROXIMATELY US$7,500) PLUS UF26 (US$930) PER MONTH FOR EACH COMMITTEE A BOARD MEMBER PARTICIPATES IN. 06 APPROVAL OF THE AUDIT COMMITTEE'S 2009 For For Management BUDGET. 07 APPROVAL OF RELATED PARTY TRANSACTIONS For For Management AND SIGNIFICANT EVENTS REGISTERED IN 2008 IN ACCORDANCE WITH ARTICLE 44 OF LAW 18,046 AND DETAILED IN NOTE 14 OF THE FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: TH0001010014 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Allocation of Income for Legal For Against Management Reserves and Payment of Dividend of THB 3.00 per Share 6.1 Elect Staporn Kavitanon as Director For For Management 6.2 Elect Chartsiri Sophonpanich as For For Management Director 6.3 Elect Deja Tulananda as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Amorn Chandarasomboon as Director For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: IL0006625771 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Increase Authorized Common Stock to 4 For For Management Billion Shares - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: IL0006625771 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imri Tov as an External Director For For Management 2 Approve Directors Indemnification For For Management Agreements 3.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.3 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: IL0006625771 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and Board For Abstain Management Report For Year 2007 2 Reappoint Nira Dror as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: Security ID: IL0006046119 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock by 500 For For Management Million Shares - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: CNE1000001Z5 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds None Against Shareholder in the Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For Abstain Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For Against Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 3328 Security ID: CNE100000205 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2009 5 Approve Profit Distribution Plan and For For Management Distribution of Dividend for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and For For Management Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Proposed Amendments to the Work For For Management Procedures for Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Qian Hongyi as Non-executive For For Management Director 9c Reelect Ji Guoqiang as Non-executive For For Management Director 9d Reelect Lei Jun as Non-executive For For Management Director 10 Reelect Yan Hong as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Subordinated Bonds For For Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion - -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: PHY0967S1694 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jaime Augusto Zobel de Ayala II For For Management as a Director 1.2 Elect Aurelio R. Montinola III as a For For Management Director 1.3 Elect Fernando Zobel de Ayala as a For For Management Director 1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 1.5 Elect Emily A. Abrera as a Director For For Management 1.6 Elect Lilia R. Bautista as a Director For For Management 1.7 Elect Romeo L. Bernardo as a Director For For Management 1.8 Elect Chng Sok Hui as a Director For For Management 1.9 Elect Rebecca G. Fernando as a Director For For Management 1.10 Elect Octavio V. Espiritu as a Director For For Management 1.11 Elect Xavier P. Loinaz as a Director For For Management 1.12 Elect Ma Yuen Lin Annie as a Director For For Management 1.13 Elect Mercedita S. Nolledo as a For For Management Director 1.14 Elect Oscar S. Reyes as a Director For For Management 1.15 Elect Wong Ann Chai as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 3, 2008 3 Approve Annual Report of Management for For Abstain Management the Year Ended Dec. 31, 2008 4 Approval and Confirmation of All Acts For For Management and Resolution During the Past Year of the Board of Directors and Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Directors' Bonus For Against Management 7 Other Matters For Against Management - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: TH0148010018 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2008 Performance For For Management Result 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12 Per Share 5.1.1 Elect Soonthorn Vongkusolkit as For For Management Director 5.1.2 Elect Vitoon Vongkusolkit as Director For For Management 5.1.3 Elect Anothai Techamontrikul as For For Management Director 5.1.4 Elect Ongart Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Black Ownership Initiave 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares For For Management without Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims For For Management from the Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director For For Management 3 Reelect SS Mkhabela as Director For For Management 4 Elect SS Ntsaluba as Director Appointed For For Management During the Year 5 Reelect SB Pfeiffer as Director For For Management 6 Reelect G Rodriguez de Castro as For For Management Director 7 ApproveDeloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board For For Management 8.2 Approve Fees for Resident Non-Executive For For Management Directors 8.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 8.4 Approve Fees for Chairman of the Audit For For Management Committee 8.5 Approve Fees for Resident Members of For For Management the Audit Committee 8.6 Approve Fees for Non-Resident Members For For Management of the Audit Committee 8.7 Approve Fees for Chairman of the For For Management Remuneration Committee 8.8 Approve Fees for Chairman of the For For Management Empowerment and Transformation Committee 8.9 Approve Fees for Resident Members of For For Management the Board Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members For For Management of the Board Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Services Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 3 Approve Miscellaneous Services For For Management Sub-contracting Agreement 4 Approve Terminals Maintenance Agreement For For Management 5 Elect Zhang Zhizhong as Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management for the Year Ended Dec. 31, 2008 5 Elect Yam Kum Weng as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment For For Management Letter to be Issued by the Company to Yam Kum Weng and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Approve the Company to Send or Supply For For Management Corporate Communications to the H Shareholders Through the Company's Website with the Condition that Each Holder of H Shares Has Been Asked Individually 8b Approve the Use of the Company's Own For For Management Website for Sending or Supplying Corporate Communication to Shareholders of H Shares With the Condition that the Company Receives No Objection Within the Period of 28 Days 1 Allow Electronic Distribution of For For Management Company Communications 2a Approve Issuance of Debt Financing For For Management Instruments to Raise Funds in One or Multiple Tranches with a Maximum Amount of Up to RMB 10 Billion (Debt Financing) 2b1 Authorize the Board to Determine and For For Management Deal with All Matters Relating to the Debt Financing Taking Into Account the Specific Needs of the Company and the Market Conditions 2b2 Authorize the Board to Take All Such For For Management Steps Which are Necessary for and Incidental to the Debt Financing and to Approve, Confirm and Ratify the Aforementioned Acts and Steps 2b3 Authorize the Board to Adjust the For For Management Specific Proposal and Related Matters Relating to the Debt Financing in Accordance with the Opinion of the Regulatory Authorities 2b4 Authorize Board to Deal with All For For Management Matters Pertaining to the Validity Period of Their Authorization Relating to the Debt Financing 2b5 Authorize the Board to Grant For For Management Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Debt Financing 3a1 Approve Issuance of Corporate Bonds of For For Management Up to RMB 5 Billion (Bonds Issue) 3a2 Approve Any Placing Arrangement to For For Management Existing Shareholders Regarding the Bonds Issue 3a3 Approve Terms of the Bonds Issue For For Management 3a4 Approve Use of Proceeds from the Bonds For For Management Issue 3a5 Approve Validity Period of the Bonds For For Management Issue 3b1 Authorize the Board to Determine and For For Management Deal with All Matters Relating to the Bonds Issue 3b2 Authorize the Board to Take All Such For For Management Steps Which are Necessary for and Incidental to the Bonds Issue 3b3 Authorize the Board to Adjust Specific For For Management Proposal and Related Matters Relating to the Bonds Issue and to Consider Whether to Continue the Bonds Issue 3b4 Authorize the Board to Carry Out the For For Management Guarantee Measures in the Event that the Company is Unable to Defer the Repayment of the Principle and Interest Under the Bonds Issue 3b5 Authorize Board to Deal with All For For Management Matters Pertaining to the Validity Period of Their Authorization Relating to the Bonds Issue 3b6 Authorize the Board to Grant For For Management Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Bonds Issue - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: HK0392044647 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Yi Xiqun as Director For For Management 3b Reelect Zhang Honghai as Director For For Management 3c Reelect Li Fucheng as Director For For Management 3d Reelect Liu Kai as Director For For Management 3e Reelect Guo Pujin as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: KYG097021045 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: ZAE000117321 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Authority to Issue For For Management Shares - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: ZAE000117321 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30 2008 2 Approve Remuneration of Directors for For For Management the Year Ending June 30 2009 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Approve of Bidvest Conditional Share For Against Management Plan 2008 5.5 Approve creation and issue of For For Management convertible debentures 6.1 Reelect BL Berson as Director For For Management 6.2 Reelect LG Boyle as Director For For Management 6.3 Reelect AA da Costa as Director For For Management 6.4 Reelect AW Dawe as Director For For Management 6.5 Reelect MBN Dube as Director For For Management 6.6 Reelect NG Payne as Director For For Management 6.7 Reelect LP Ralphs as Director For For Management 6.8 Reelect FDP Tlakula as Director For For Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: TREBIMM00018 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For For Management Authorize Signing of Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Receive Information on Charitable None None Management Donations 9 Ratify External Auditors For For Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between PT Bank Niaga For For Management Tbk, an Indirect Subsidiary of the Company, and PT Bank Lippo Tbk, an Indirect Subsidiary of Khazanah Nasional Bhd - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five-Year Warrants For For Management to TPG Malaysia Finance, L.P. - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 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 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: MYL1818OO003 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Siti Sa'diah Binti Sheikh Bakir For For Management as Director 5 Elect Izham Bin Yusoff as Director For For Management 6 Elect Saiful Bahri Bin Zainuddin as For For Management Director 7 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 8 Approve Final Dividend of MYR 0.078 Per For Against Management Share for the Financial Year Ended Dec. 31, 2008 9 Approve Remuneration of Directors in For For Management the Amount of MYR 60,000 for the Non-Executive Chairman and MYR 40,000 for Each of the Non-Executive Directors for the Financial Year Ended Dec. 31, 2008 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 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 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Elect Mohamed Dzaiddin Bin Haji For For Management Abdullah as Director - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: TW0002474004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Issuance of Global Depository For Against Management Receipt or Local and Euro Convertible Bonds 5 Amend Articles of Incorporation For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 9 Elect Directors and Supervisors For Against Management 10 Approve Release of Restrictions on For For Management Competitive Activities of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: Security ID: MXP225611567 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended December 31, 2008 in Accordance with Stock Market Law 2 Approve Allocation of Income For Did Not Vote Management 3 Authorize Increase in Variable Portion For Did Not Vote Management of Capital via Capitalization of Retained Profits Account 4 Renegotiate Debt with Financial For Did Not Vote Management Institutions 5 Elect Members of the Board, Members and For Did Not Vote Management Chairs to Audit and Corporate Practices Committees 6 Approve Remuneration of Directors and For Did Not Vote Management Members of the Audit and Corporate Practices Committees 7 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: BMG200452024 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For Did Not Vote Management 1.2 Elect Herbert A. Granath as Director For Did Not Vote Management 1.3 Elect Frank Ehmer as Director For Did Not Vote Management 1.4 Elect Charles R. Frank, Jr. as Director For Did Not Vote Management 1.5 Elect Herbert Kloiber as Director For Did Not Vote Management 1.6 Elect Igor Kolomoisky as Director For Did Not Vote Management 1.7 Elect Alfred W. Langer as Director For Did Not Vote Management 1.8 Elect Bruce Maggin as Director For Did Not Vote Management 1.9 Elect Ann Mather as Director For Did Not Vote Management 1.10 Elect Duco Sickinghe as Director For Did Not Vote Management 1.11 Elect Christian Stahl as Director For Did Not Vote Management 1.12 Elect Eric Zinterhofer as Director For Did Not Vote Management 2 Approve Issuance and Sale of Shares to For Did Not Vote Management TW Media Holdings LLC 3 Amendment and Restatement of Amended For Did Not Vote Management and Restated 1995 Stock Incentive Plan 4 Appoinment of Deloitte LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: CZ0005112300 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Report on Company's Operations For For Management and State of Its Assets in Fiscal 2008 3 Approve Supervisory Board Report For For Management 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Transfer of Company Assets to For For Management CEZ Teplarenska a.s. 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association Re: Audit For For Management Committee, Legal Changes, Outdated Provisions, and Editorial Amendments 9 Determine Size of Charitable Donations For Against Management 10 Approve Cooptation, Recall, and For For Management Elections of Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Members of Audit Committee For For Management 13 Approve Agreement with Audit Committee For For Management Members 14 Close Meeting None None Management - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fong Jao as Executive Director For For Management 3b Reelect Chen Jun Hua as Executive For For Management Director 3c Reelect Chan Chi Po, Andy as Executive For For Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Capitalization of Approximately For For Management HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: JUN 26, 2009 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 - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER "FOR" OR "ABST 2A REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management FEDERMAN 2B REELECTION OF OUTSIDE DIRECTOR: RAY For For Management ROTHROCK 03 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 04 TO APPROVE COMPENSATION TO CHECK For For Management POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 5A I AM A "CONTROLLING SHAREHOLDER" OF THE None Against Management COMPANY. MARK "FOR" = YES OR "AGAINST" = NO. 5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. None Against Management MARK "FOR" = YES OR "AGAINST" = NO. - -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: TW0002105004 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Revision to the Rules of For For Management Shareholders' Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee and Procedures for Loans to Other Parties 7 Amend Articles of Association For For Management 8 Approve Amendment to the Procedures For For Management Governing the Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to COFCO Group Pursuant to the Mutual Supply Agreement 2 Approve Revised Annual Caps for the For For Management Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to Wilmar Group Pursuant to the Oil-Related Mutual Supply Agreement 3 Approve Revised Annual Cap for the Year For For Management Ending Dec. 31, 2008 in Relation to Sales to COFCO Foods Pursuant to the Supply and Packaging Agreement 4 Approve ADM Mutual Supply Agreement and For For Management Related Annual Caps - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COFCO Mutual Supply For For Management Agreement and Related Annual Caps 2 Approve Wilmar Mutual Supply Agreement For For Management and Related Annual Caps 3 Approve China Foods Supply Agreement For For Management and Related Annual Caps 4 Approve New COFCO ADM Mutual Supply For For Management Agreement and Related Annual Caps 5 Approve New ADM Mutual Supply Agreement For For Management and Related Annual Caps 6 Approve New Lude Mutual Supply For For Management Agreement and Related Annual Caps 7 Approve New No. 2 Storage Mutual Supply For For Management Agreement and Related Annual Caps 8 Approve Toyota Tsusho Mutual Supply For For Management Agreement and Related Annual Caps 9 Approve Hakubaku Mutual Supply For For Management Agreement and Related Annual Caps 10 Approve Xiamen Seashine Mutual Supply For For Management Agreement and Related Annual Caps 11 Approve Zhengzhou Flour Mutual Supply For For Management Agreement and Related Annual Caps 12 Approve No. 5 Storage Mutual Supply For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Kindgain Share Purchase For For Management Agreement and Related Transactions 2 Approve the Uptech Investments Share For For Management Purchase Agreement and Related Transactions 3 Approve the Cheerlink International For For Management Share Purchase Agreement and Related Transactions 4 Approve the Parkwing Share Purchase For For Management Agreement and Related Transactions 5 Approve the Assets Purchase Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: HK0606037437 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: HK0606037437 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.136 Per For For Management Share 3a1 Reelect Ning Gaoning as Non-Executive For Against Management Director 3a2 Reelect Lu Jun as Executive Director For For Management 3a3 Reelect Victor Yang as Independent For For Management Non-Executive Director 3b Authorize the Board to Fix the Above For For Management Executive Director's and Non-Executive Directors' Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Reelect Kong Dan as Director For Against Management 8b Reelect Chang Zhenming as Director For Against Management 8c Reelect Chen Xiaoxian as Director For For Management 8d Reelect Dou Jianzhong as Director For Against Management 8e Reelect Ju Weimin as Director For Against Management 8f Reelect Zhang Jijing as Director For Against Management 8g Reelect Wu Beiying as Director For For Management 8h Reelect Chan Hui Dor Lam Doreen as For Against Management Director 8i Reelect Guo Ketong as Director For Against Management 8j Reelect Jose Ignacio Goirigolzarri as For Against Management Director 8k Elect Jose Andres Barreiro Hernandez as For Against Management Director 8l Reelect Bai Chong-En as Director For For Management 8m Reelect Ai Hongde as Director For For Management 8n Reelect Xie Rong as Director For For Management 8o Reelect Wang Xiangfei as Director For For Management 8p Reelect Li Zheping as Director For For Management 9a Reelect Wang Chuan as Supervisor For For Management 9b Reelect Wang Shuanlin as Supervisor For For Management 9c Reelect Zhuang Yumin as Supervisor For For Management 9d Reelect Luo Xiaoyuan as Supervisor For For Management 9e Reelect Zheng Xuexue as Supervisor For For Management 10 Approve Acquisition of a 70.32 Percent For For Management Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing For For Management Framework Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework For For Management Agreement and Related Annual Caps 6 Approve Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining For For Management Design and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: CNE100000528 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2009 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: CNE1000002F5 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds With a Principal Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: CNE1000002F5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For Abstain Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Medium Term For For Management Notes in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For Abstain Management 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the For For Management Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor For For Management Representing the Shareholders 6b Elect Meng Yan as Independent For For Management Supervisor 7 Amend Articles Re: Electronic For For Management Distribution of Corporate Communications and Cash Dividend Policy - -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: HK0165000859 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Weimin as Director For For Management 3b Reelect Seto Gin Chung, John as For For Management Director 3c Reelect Lin Zhijun as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: KYG2112D1051 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shengqiang as Executive For For Management Director 3b Reelect Liu Jianguo as Executive For For Management Director 3c Reelect Liao Enrong as Executive For For Management Director 3d Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: Security ID: KYG211231074 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Sun Qiang Chang as Director For Against Management 3b Reelect TSUI Yia Wa, Alec as Director For For Management 3c Reelect SONG Quanhou as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of up to 10 For For Management Percent of the Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: KYG210961051 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 2b Reelect Yao Tongshan as Director and For For Management Authorize the Board to Fix His Remuneration 2c Reelect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 2d Reelect Julian Juul Wolhardt as For Against Management Director and Authorize the Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and For For Management Authorize the Board to Fix His Remuneration 2f Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 2g Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE1000002M1 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE1000002M1 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Approve Work Plan Report of the Board For For Management of Supervisors for the Year 2009 4 Accept Audited Financial Report For Abstain Management 5 Accept Final Financial Report For Abstain Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction For For Management Report 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: HK0144000764 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fu Yuning as Director For For Management 3b Reelect Hu Zheng as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Yu Liming as Director For Against Management 3e Reelect Kut Ying Hay as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For For Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For Against Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Decheng as Independent For For Management Non-Executive Director 2 Amend Articles Re: Increase in the For For Management Number of Directors - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Final Dividend Distribution Plan 5 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Chen Bin as Director For For Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For Abstain Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for 2009 8a Elect Su Shulin as Director For For Management 8b Elect Wang Tianpu as Director For For Management 8c Elect Zhang Yaocang as Director For For Management 8d Elect Zhang Jianhua as Director For For Management 8e Elect Wang Zhigang as Director For For Management 8f Elect Cai Xiyou as Director For For Management 8g Elect Cao Yaofeng as Director For For Management 8h Elect Li Chunguang as Director For For Management 8i Elect Dai Houliang as Director For For Management 8j Elect Liu Yun as Director For For Management 8k Elect Liu Zhongli as Independent For For Management Non-Executive Director 8l Elect Ye Qing as Independent For For Management Non-Executive Director 8m Elect Li Deshui as Independent For For Management Non-Executive Director 8n Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8o Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9 Elect Wang Zuoran as Supervisor For For Management 9a Elect Zhang Youcai as Supervisor For For Management 9b Elect Geng Limin as Supervisor For For Management 9c Elect Zou Huiping as Supervisor For For Management 9d Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive For For Management Director 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of For For Management Directors and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of For For Management Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: CNE1000007Z2 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions 2a Approve Provision by China Railway NO. For Against Management 7 Engineering Group Co., Ltd. of Guarantee Amounting to RMB 600.0 Million to China Henan International Cooperation Group Co., Ltd. 2b Approve Provision by China Railway NO. For Against Management 10 Engineering Group Co., Ltd. of Guarantee Amounting to RMB 160.0 Million to China Railway NO. 10 Engineering Group NO. 3 Construction Co., Ltd. 3 Authorize Issuance of Domestic For Against Management Corporate Bonds with a Principal Amount Not Exceeding RMB 15.0 Billion in Mainland China and Authorize Shi Dahua and Li Changjin to Jointly Deal With All Matters Relating to Such Issuance - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: Security ID: CNE1000007Z2 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Work Report of Independent For For Management Directors 4 Accept Consolidated Financial For Abstain Management Statements 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Elect Yao Guiqing as Shareholder None For Management Representative Supervisor and Authorize Board to Fix His Remuneration 8 Approve Remuneration Plan for Directors For For Management and Supervisors 9 Approve Change in Use of Part of For For Management Proceeds from A Share Offering of the Company 10 Approve Amendments to the Rules for For For Management Independent Directors 11 Amend Articles of Association For For Management 12 Approve Amendments to the Procedural For For Management Rules for the Shareholders' General Meeting 13 Approve Amendments to the Procedural For For Management Rules for the Board of Directors 14 Approve Issuance of Medium-Term Notes For For Management of Principal Amount Not Exceeding RMB 12 Billion with a Term Not Exceeding 10 Years and Authorize Board to Exercise All Powers to Handle Matters Relating to the Issue of Medium-Term Notes - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: HK0291001490 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Shibo as Director For For Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Wang Qun as Director For Against Management 3d Reelect Lau Pak Shing as Director For For Management 3e Reelect Jiang Wei as Director For Against Management 3f Reelect Wang Shuaiting as Director For Against Management 3g Reelect Yan Biao as Director For Against Management 3h Reelect Chan Po Fun, Peter as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued For For Management Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: KYG2108Y1052 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For Against Management 3c Reelect Ding Jiemin as Director For For Management 3d Reelect Ho Hin Ngai as Director For For Management 3e Reelect Yan Y. Andrew as Director For Against Management 3f Reelect Wan Kam To, Peter as Director For For Management 3g Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Tang Cheng as Director For For Management 3c Reelect Zhang Shen Wen as Director For For Management 3d Reelect Jiang Wei as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management 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 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Auditors' Reports 2 Approve Profit Distribution Plan For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Reports For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Regulations Governing For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements For For Management 2 Amend Articles of Association For For Management 3 Authorize Senior Management to Make For For Management Relevant Amendments to the Business License of the Company - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management in the Principal Amount of Not More than RMB 5.0 Billion - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: CNE1000002S8 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Abstain Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.30 Per For For Management Share 5 Authorize the Board to Fix Remuneration For For Management of Directors 6 Reappoint Vocation International For For Management Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director For For Management 7b Reelect Ma Zehua as Executive Director For For Management 7c Reelect Lin Jianqing as Executive For For Management Director 7d Reelect Wang Daxiong as Executive For For Management Director 7e Reelect Zhang Guofa as Executive For For Management Director 7f Reelect Mao Shijia as Executive For For Management Director 7g Elect Qiu Guoxuan as Executive Director For For Management 7h Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 7i Elect Gu Gongyun as Independent For For Management Non-Executive Director 7j Elect Zhang Jun as Independent For For Management Non-Executive Director 7k Elect Lu Wenbin as Independent For For Management Non-Executive Director 8a Reelect Kou Laiqi as Supervisor For For Management 8b Reelect Xu Hui as Supervisor For For Management 8c Reelect Yan Zhichong as Supervisor For For Management 8d Reelect Yu Shicheng as Supervisor For For Management 9a Amend Articles Re: Dividend For For Management Distribution Policies 9b Amend Business Scope For For Management 9c Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For For Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For For Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For For Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For For Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: HK0308001558 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zheng Heshui as Director For For Management 3b Reelect Jiang Yan as Director For For Management 3c Reelect Mao Jianjun as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix 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 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Share Option Scheme, Pre-Global For For Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For For Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: BMG211591018 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Authorize the Board to Fix Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q403 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ACCEPTANCE OF 2008 BUSINESS REPORT AND For Abstain Management FINANCIAL STATEMENTS 02 APPROVAL OF THE PROPOSAL FOR THE For For Management DISTRIBUTION OF 2008 EARNINGS 03 REVISION OF THE ARTICLES OF For For Management INCORPORATION 04 PROPOSED CONVERSION OF THE CAPITAL For For Management SURPLUS INTO CAPITAL STOCK OF THE COMPANY AND ISSUANCE OF NEW SHARES 05 PROPOSED CAPITAL DEDUCTION AND ISSUANCE For For Management OF CASH DIVIDENDS 06 REVISION OF THE "PROCEDURES FOR For For Management ACQUISITION OR DISPOSAL OF ASSETS" 07 REVISION OF THE "PROCEDURES FOR LENDING For For Management OF CAPITAL TO OTHERS" 08 REVISION OF THE "PROCEDURES FOR For For Management ENDORSEMENTS AND GUARANTEES" - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: CHT Security ID: 17133Q304 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A TO APPROVE THE PROPOSAL FOR CONVERSION For For Management OF THE CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. 1B TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management CASH OF THE COMPANY. - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement With CITIC Group and For For Management Increase in Authorized Share Capital of the Company from HK$1.2 Billion to HK$2.4 Billion 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: HK0267001375 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2a Reelect Peter Lee Chung Hing as For For Management Director 2b Reelect Milton Law Ming To as Director For For Management 2c Reelect Wang Ande as Director For For Management 2d Reelect Alexander Reid Hamilton as For For Management Director 2e Reelect Hansen Loh Chung Hon as For For Management Director 2f Reelect Zhang Jijing as Director For Against Management 2g Reelect Ju Weimin as Director For Against Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: Security ID: TW0002323003 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 4 Amend Articles of Association For For Management 5 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 6 Approve Issuance of Securities via For Against Management Private Placement 7.1 Elect Wong, Ming-Sian, ID No. For For Management D100772112 as Director 7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management as Director 7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management as Director 7.4 Elect Cai Wong, Ya-Li, ID No. For For Management E201557658 as Director 7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management as Director 7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management as Director 7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management Director 7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management as Supervisor 7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS INC Ticker: Security ID: TW0008078007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Ticker: SBS Security ID: 20441A102 Meeting Date: APR 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I ELECTION OF BOARD OF DIRECTORS' MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Ticker: SBS Security ID: 20441A102 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 ANALYZE THE MANAGEMENT'S ACCOUNTS AND For Abstain Management THE FINANCIAL STATEMENTS SUPPORTED BY THE FISCAL COUNCIL'S AND EXTERNAL AUDITORS' REPORTS RELATED TO THE FISCAL YEAR 2008, IN CONFORMITY WITH THE MANAGEMENT'S REPORT, BALANCE SHEETS AND THE CORRESPONDING EXPLANATO A2 RESOLVE ON THE ALLOCATION OF NET INCOME For For Management FOR THE FISCAL YEAR. A3 ELECT THE SITTING AND DEPUTY MEMBERS OF For For Management THE FISCAL COUNCIL. E1 RATIFY CODEC OPINION 200/2008, WHICH For For Management ADDRESSES THE ANNUAL VACATION OF EXECUTIVE OFFICERS OF COMPANIES CONTROLLED BY THE STATE. - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: ELP Security ID: 20441B407 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 03 ELECTION OF BOARD OF DIRECTORS MEMBERS, For For Management DUE TO THE END OF THE TERM OF OFFICE. 04 ELECTION OF FISCAL COMMITTEE MEMBERS, For For Management DUE TO THE END OF THE TERM OF OFFICE. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL For For Management CONSULTORIA E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS. 06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO For For Management REPLACE THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIOPR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL For For Management CONSULTORIA E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO AMEND ARTICLE 1 OF VALE'S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 06 TO ADJUST ARTICLES 5 AND 6 OF VALE'S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS O1D APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO "VALE S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIOPR Security ID: 204412100 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS V O1D APPOINTMENT OF THE MEMBERS OF THE For For Management FISCAL COUNCIL O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO "VALE S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A. Ticker: BVN Security ID: 204448104 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ISSUANCE OF UNSECURED None For Management NOTES, AND DELEGATE THE POWER TO THE THE BOARD OF DIRECTORS TO FIX THE FINAL CONDITIONS FOR THE ISSUANCE, SUCH AS AMOUNT, TERM, PRICE AND OTHERS. - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ANNUAL REPORT AS OF None For Management DECEMBER, 31, 2008. A PRELIMINARY VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 02 TO APPROVE THE FINANCIAL STATEMENTS AS None Abstain Management OF DECEMBER, 31, 2008, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 03 TO APPOINT ERNST AND YOUNG (MEDINA, None For Management ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2009. 04 TO APPROVE THE PAYMENT OF A CASH None For Management DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY*. - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE Ticker: CTC Security ID: 204449300 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL TO MODIFY THE COMPANY'S For For Management BYLAWS, TO REFLECT THE APPROVED AGREEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. * 02 APPROVAL TO ADOPT THE NECESSARY For For Management PROCEDURES TO FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE Ticker: CTC Security ID: 204449300 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL TO MODIFY THE COMPANY'S For For Management BYLAWS, TO REFLECT THE APPROVED AGREEMENTS, ITS TERMS AND CONDITIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. * 02 APPROVAL TO ADOPT THE NECESSARY For For Management PROCEDURES TO FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Acquisition of CJSC Comstar-Direct1 2 Amend Charter to Reflect Acquisition For For Management Proposed under Item 1 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For For Management Acquisition of CJSC Digital Telephone Networks South 2 Approve Reorganization of Company via For For Management Acquisition of CJSC Intersvyaz-Service 3 Amend Charter to Reflect Acquisition For For Management Proposed under Item 1 4 Amend Charter to Reflect Acquisition For For Management Proposed under Item 2 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: DEC 20, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For Against Management Board of Directors 2 Approve New Edition of Regulations on For Against Management Management 3 Amend Regulations on General Meetings For For Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: JSTKY Security ID: US47972P2083 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For Abstain Management Statements 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.22 per Share For For Management 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Anna Goldin as Director None Against Management 5.3 Elect Sergey Drozdov as Director None Against Management 5.4 Elect Sergey Ivanov as Director None Against Management 5.5 Elect Serget Pridantsev as Director None Against Management 5.6 Elect Yngve Redling as Director None For Management 5.7 Elect Thomas Holtrop as Director None Against Management 5.8 Elect Dmitry Ustinov as Director None Against Management 5.9 Elect Ron Sommer as Director None Against Management 6.1 Elect Mikhail Tokun as Member of Audit For For Management Commission 6.2 Elect Natalia Motalova as Member of For For Management Audit Commission 6.3 Elect Vasily Platoshin as Member of For For Management Audit Commission 7.1 Ratify ZAO BDO Unikon as Auditor for For For Management Compliance with Russian Accounting Standards 7.2 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor for Compliance with US GAAP 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings 10 Approve New Edition of Regulations on For For Management Management Board 11 Approve New Edition of Regulations on For For Management President 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management Remuneration of Directors - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: BMG2442N1048 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Jianhong as Director For For Management 3a2 Reelect Sun Yueyin as Director For For Management 3a3 Reelect Xu Minjie as Director For For Management 3a4 Reelect He Jiale as Director For For Management 3a5 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a6 Reelect Chow Kwong Fai, Edward as For For Management Director 3a7 Reelect Fan Hsu Lai Tai, Rita as For For 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 For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPL Security ID: 126153105 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 TO ACKNOWLEDGE MANAGEMENT'S ACCOUNTS, For Abstain Management EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE FISCAL COUNCIL, RELATIVE TO THE YEAR ENDED DECEMBER 31, 2008. O2 TO APPROVE THE PROPOSAL FOR THE For For Management ALLOCATION OF YEAR 2008 NET INCOME AND DIVIDEND DISTRIBUTION. O3 TO ELECT THE EFFECTIVE MEMBERS AND For For Management DEPUTY MEMBERS TO THE BOARD OF DIRECTORS. O4 TO SET THE GLOBAL COMPENSATION OF THE For For Management COMPANY'S BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS. O5 TO ELECT THE EFFECTIVE MEMBERS AND For For Management DEPUTY MEMBERS OF THE FISCAL COUNCIL. O6 TO SET THE FEES OF THE MEMBERS OF THE For For Management FISCAL COUNCIL. E1 TO CHANGE THE WORDING OF THE CAPUT AND For For Management ITEMS "A" AND "B" OF THE SOLE PARAGRAPH OF ARTICLE 19 OF (AND CONSOLIDATE) THE COMPANY'S BYLAWS. TO INCLUDE CHANGES IN THE COMPANY'S EXECUTIVE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: KR7000210005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Suspension Period of Shareholder Register 3 Elect One Inside Director and Five For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For For Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the For For Management Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For For Management Financing of Datang International (Hong Kong) Ltd. - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For Abstain Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles Re: Change of Office For For Management Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for For For Management the Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares For For Management (A Share Issue) 11a Approve Type of Shares to be Issued and For For Management Par Value for the A Share Issue 11b Approve Number of Shares to be Issued For For Management Under the A Share Issue 11c Approve Method and Time of the A Share For For Management Issue 11d Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share For For Management Issue 11f Approve Issue Price and Method of For For Management Pricing of the A Share Issue 11g Approve Use of Fundraising Proceeds For For Management from the A Share Issue 11h Approve Arrangement for the Accumulated For For Management Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up For For Management Period of the A Share Issue 11j Approve the Effective Period for the For For Management Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters For For Management in Relation to the A Share Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share For For Management Issue 15 Approve Report on the Previous Use of For For Management Fund Raising Proceeds - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: HK0203009524 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zeng Qinghong as Director For For Management 3b Reelect Yang Dadong as Director For For Management 3c Reelect Yao Yiming as Director For For Management 3d Reelect Cheung Doi Shu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HOMEX* Security ID: MX01HO000007 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Nochi Denkner, Eliyahu Cohen, For For Management Zahava Denkner, Dori Manor, Tzvi Livnat, Avi Fisher, Rafi Bisker, Shaul Ben-Ze'ev, Yaakov Shimel, Gideon Lahav, and Adiel Rosenfeld as Directors (Bundled) 3 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Holdings in GVT For For Management Antilles - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Clal Finances - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Yuanchao as Director For For Shareholder - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election of For For Management the Members of the New Session of the Board and the Supervisory Committee 2 Approve Post-Disaster Reconstruction of For For Management DST's Hanwang Production Base in Another Place 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Proposal for Distribution of For For Management Profits 4 Accept Annual Report of the Company For For Management 5a Elect Si Zefu as Non-Independent For For Shareholder Director 5b Elect Zhang Xiaolun as Non-Independent For For Shareholder Director 5c Elect Wen Shugang as Non-Independent For For Shareholder Director 5d Elect Huang Wei as Non-Independent For For Shareholder Director 5e Elect Zhu Yuanchao as Non-Independent For For Shareholder Director 5f Elect Zhang Jilie as Non-Independent For For Shareholder Director 5g Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 5h Elect Li Yanmeng as Independent For For Management Non-Executive Director 5i Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6a Elect Wen Bingyou as Supervisor For For Shareholder 6b Elect Wen Limin as Supervisor For For Shareholder 7 Determine Remuneration of Directors For For Management 8 Determine Remuneration of Supervisors For For Management 9 Allow Electronic Distribution of For For Management Corporate Communications 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Issue For For Management Criteria 2a Approve Class and Nominal Value of For For Management Shares to be Issued Under the Proposed Placing 2b Approve Manner of Issue Under the For For Management Proposed Placing 2c Approve Targets to Whom the Shares are For For Management to be Issued Under the Proposed Placing 2d Approve Lock-Up Periods Under the For For Management Proposed Placing 2e Approve Manner of Subscription Under For For Management the Proposed Placing 2f Approve Number of New A Shares to be For For Management Issued Under the Proposed Placing 2g Approve Price Determination Date and For For Management Issue Price Under the Proposed Placing 2h Approve Place of Listing Under the For For Management Proposed Placing 2i Approve Use of Proceeds Under the For For Management Proposed Placing 2j Approve Arrangement Relating to the For For Management Distributable Profits Accumulated But Not Declared 2k Approve Validity Period of the For For Management Authorization in Respect of the Proposed Placing 3 Approve DEC Subscription Agreement For For Management 4 Approve Issue Proposal For For Management 5 Authorize Board to Deal With Matters For For Management Relating to the Proposed Placing 6 Approve Feasibility Analysis Report For For Management 7 Approve CSRC Waiver For For Management 8 Approve Report on the Use of Previous For For Management Proceeds 9a Approve 2009 Purchase and Production For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9b Approve 2009 Sales and Production For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9c Approve 2009 Combined Ancillary For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9d Approve 2009 Financial Services For For Management Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9e Approve 2009 Properties and Equipment For For Management Framework Lessee Agreement, the Related Continuing Connected Transactions and the Related Annual Caps - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Nominal Value of For For Management Shares to be Issued Under the Proposed Placing 1b Approve Manner of Issue Under the For For Management Proposed Placing 1c Approve Targets to Whom the Shares are For For Management to be Issued Under the Proposed Placing 1d Approve Lock-Up Periods Under the For For Management Proposed Placing 1e Approve Manner of Subscription Under For For Management the Proposed Placing 1f Approve Number of New A Shares to be For For Management Issued Under the Proposed Placing 1g Approve Price Determination Date and For For Management Issue Price Under the Proposed Placing 1h Approve Place of Listing Under the For For Management Proposed Placing 1i Approve Use of Proceeds Under the For For Management Proposed Placing 1j Approve Arrangement Relating to the For For Management Distributable Profits Accumulated But Not Declared 1k Approve Validity Period of the For For Management Authorization in Respect of the Proposed Placing 2 Approve DEC Subscription Agreement For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For Against Management Bonds - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: KR7034020008 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Ji-Taek as Inside Director For For Management - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: KR7034020008 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Independent Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: SEP 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MOSHE ARAD For For Management 01.2 DIRECTOR - AVRAHAM ASHERI For For Management 01.3 DIRECTOR - RINA BAUM For For Management 01.4 DIRECTOR - DAVID FEDERMANN For For Management 01.5 DIRECTOR - MICHAEL FEDERMANN For For Management 01.6 DIRECTOR - YIGAL NE'EMAN For For Management 01.7 DIRECTOR - DOV NINVEH For For Management 02 APPOINTMENT OF THE COMPANY'S For For Management INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: IL0010811243 Meeting Date: SEP 21, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Rina Baum as Director For For Management 1.4 Elect David Federmann as Director For For Management 1.5 Elect Michael Federmann as Director For For Management 1.6 Elect Yigal Ne'eman as Director For For Management 1.7 Elect Dov Ninveh as Director For For Management 2 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- ELETROBRAS: C.E.B. S.A. Ticker: EBR Security ID: 15234Q207 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 MANAGEMENT REPORT, FINANCIAL STATEMENTS For Abstain Management AND OPINION OF THE FISCAL COUNCIL, REGARDING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2008. 02 CAPITAL BUDGET FOR THE FINANCIAL YEAR For For Management OF 2009. 03 ALLOCATION OF THE NET INCOME OF THE For For Management FINANCIAL YEAR AND DISTRIBUTION OF SHAREHOLDERS' REMUNERATION. 04 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS. 05 ELECTION OF MEMBERS OF THE FISCAL For For Management COUNCIL AND RESPECTIVE ALTERNATES. 06 DEFINITION OF REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND BOARD OF EXECUTIVE OFFICERS. 07 MEDIA IN WHICH THE FINANCIAL STATEMENT For For Management OF THE COMPANY REGARDING THE FINANCIAL YEAR WILL BE PUBLISHED. - -------------------------------------------------------------------------------- EMBRAER-EMPRESA BRASILEIRA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 EXAMINE, DISCUSS AND VOTE FOR THE For Abstain Management APPROVAL OF THE FINANCIAL STATEMENTS PRESENTED BY THE MANAGEMENT IN CONNECTION WITH THE FISCAL YEAR ENDED IN DECEMBER 31, 2008 02 ALLOCATION OF NET PROFITS RECORDED IN For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2008 03 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE PERIOD OF 2009/2011 AND THE NOMINATION OF ITS CHAIRMAN AND VICE CHAIRMAN 04 ELECTION OF THE MEMBERS OF THE FISCAL For For Management BOARD FOR THE PERIOD OF 2009/2010 AND DESIGNATION OF ITS CHAIRMAN, VICE CHAIRMAN AND FINANCIAL EXPERT 05 SETTING OF THE ANNUAL AMOUNT FOR For For Management DISTRIBUTION AMONG THE MANAGEMENT (EXECUTIVE OFFICERS, DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS) OF THE COMPANY 06 SET THE COMPENSATION OF THE MEMBERS OF For For Management THE FISCAL BOARD - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. Ticker: EOC Security ID: 29244T101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF ANNUAL REPORT, BALANCE For Abstain Management SHEET, FINANCIAL STATEMENTS, AND REPORT OF THE EXTERNAL AUDITORS AND ACCOUNTS INSPECTORS.* 02 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management DIVIDEND PAYMENTS. 04 APPROVAL OF THE INVESTMENTS AND For For Management FINANCING POLICY PROPOSED BY THE BOARD OF DIRECTORS. 05 SETTING THE COMPENSATION OF THE BOARD For For Management OF DIRECTORS. 06 SETTING THE COMPENSATION OF THE For For Management DIRECTORS' COMMITTEE AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2009. 08 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management AUDITORS. 09 APPOINTMENT OF TWO ACCOUNTS INSPECTORS For For Management INCLUDING TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION. 10 OTHER MATTERS OF CORPORATE INTEREST, For Against Management AND INFORMATION REGARDING TRANSACTIONS REFERRED TO IN ARTICLE 44 OF LAW 18,046.*** *NOTE* VOTING CUT-OFF DATE: APRIL 13, 2009 AT 10:00 A.M. EDT. - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA* Security ID: MXP371491046 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Reports Related to Items Number For Did Not Vote Management 1 and 2 5 Approve Allocation of Income, Increase For Did Not Vote Management Reserves and Pay Dividends 6 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 7 Elect Directors and Chairmen of Special For Did Not Vote Management Committees 8 Amend Stock Option Plan for Grupo ICA's For Did Not Vote Management Employees 9 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENI Security ID: 29274F104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF ANNUAL REPORT, BALANCE For Abstain Management SHEET, FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2008.* 02 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management DIVIDEND PAYMENTS. 03 SETTING THE COMPENSATION OF THE BOARD For For Management OF DIRECTORS. 04 SETTING THE COMPENSATION OF THE For For Management DIRECTORS' COMMITTEE AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2009. 06 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management AUDITORS. 07 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management INCLUDING TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION. 08 APPOINTMENT OF RISK RATING AGENCIES. For For Management 09 APPROVAL OF THE INVESTMENTS AND For For Management FINANCING POLICY. 13 OTHER MATTERS OF INTEREST AND For Against Management COMPETENCE OF THE GENERAL ORDINARY SHAREHOLDERS' MEETING. 14 OTHER NECESSARY RESOLUTIONS FOR THE For For Management PROPER IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: TREENKA00011 Meeting Date: APR 20, 2009 Meeting Type: Annual 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 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and Approve For For Management Discharge of Board and Auditors 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management - -------------------------------------------------------------------------------- EPISTAR CORP Ticker: Security ID: TW0002448008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: Security ID: TRAEREGL91G3 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Abstain Management Income Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Disclosure None None Management Policy 13 Close Meeting None None Management - -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: Security ID: TW0002603008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management as Director 5.2 Elect Wang, Long-Shung, Representative For For Management of Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.3 Elect Lin, Sun-San, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.4 Elect Lin, Long-Hwa, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.5 Elect Yeh, Shun-Li, Representative of For For Management Evergreen International S.A, Shareholder No. 840 as Director 5.6 Elect Chang, Kuo-Hua, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.7 Elect Yen, Ho-Yao, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.8 Elect Ko, Lee-Ching, Representative of For For Management Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 5.9 Elect Ku Lai, Mei- Hsueh, For For Management Representative of Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Approve the Amendment of the Rules of For For Management Procedure of the Shareholders' Meeting - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: Security ID: ZAE000084992 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 Dec. 2008 2 Ratify Deloitte & Touche as Auditors of For For Management the Company and BW Smith as the Designated Partner for the Ensuing Year 3 Authorize Board to Determine For For Management Remuneration of the Auditors 4.1 Elect SEA Mngomezulu as Director For For Management 4.2 Elect J van Rooyen as Director For For Management 5.1 Reelect VZ Mntambo as Director For Against Management 5.2 Reelect NL Sowazi as Director For For Management 5.3 Reelect D Zihlangu as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: TW0001402006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Increase in Capital For For Management 5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management 8 as Director 5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management as Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: FSR Security ID: ZAE000066304 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per For For Management Share 3.1 Reelect Patrick Maguire Gross as For For Management Director 3.2 Reelect Aser Paul Nkuna as Director For For Management 3.3 Reelect Khehla Cleopas Shubane as For For Management Director 4.1 Elect Leon Crouse as Director Appointed For For Management During the Year 4.2 Elect Amanda Tandiwe Nzimade as For For Management Director Appointed During the Year 4.3 Elect Kgotso Buni Schoeman as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 7 Reappoint PricewaterhouseCoopers as For For Management Auditors 8 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For Abstain Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: FOS Security ID: ZAE000031019 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2008 2 Reappoint KPMG as Auditors and Ratify For For Management Their Remuneration for the Past Year 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect R Stein as Director For For Management 5 Reelect N H Goodwin as Director For For Management 6 Reelect M Lewis as Director For For Management 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: Security ID: HK0656038673 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Fan Wei as Executive Director For For Management 3d Reelect Chen Kaixian as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures of For For Management Endorsement and Guarantee 6 Amend Rules on Shareholder Meeting For For Management 7 Amend Articles of Association For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFA Security ID: 362607301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 TO RECEIVE THE ACCOUNTS DRAWN UP BY THE For Abstain Management COMPANY'S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS. A2 DECIDE ON DESTINATION OF NET PROFITS, For For Management AND ON PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$26,106,142.88. A3 ELECT MEMBER TO COMPANY'S BOARD DUE TO For For Management EXPIRATION OF TERM OF MEMBER ELECTED PURSUANT TO ARTICLE 150 OF LAW NO. 6,404/76.* A4 TO RATIFY THE AMOUNTS PAID AS TOTAL For For Management REMUNERATION OF THE COMPANY'S ADMINISTRATORS DURING 2008, AND ESTABLISH AMOUNT TO BE PAID AS TOTAL REMUNERATION TO COMPANY'S ADMINISTRATORS IN 2009. A5 TO APPOINT NEW WIDE-CIRCULATION For For Management NEWSPAPER WHERE THE COMPANY'S LEGAL PUBLICATIONS ARE TO BE MADE. B1 AMEND COMPANY'S BYLAWS, SPECIFICALLY For For Management ARTICLES (I) 3, WITH A VIEW TO CLARIFYING COMPANY'S PURPOSE, (II) 5, SO AS TO REFLECT INCREASES OF CORPORATE CAPITAL APPROVED BY BOARD, (III) 6, TO CONFORM WORDING, (IV) 8, TO INCLUDE THREE PARAGRAPHS, (V) 21, ADJUST - -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAM Security ID: MYL5398OO002 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 334,000 for the Financial Year Ended July 31, 2008 2 Elect Goon Heng Wah as Director For For Management 3 Elect Ir Ha Tiing Tai as Director For For Management 4 Elect Wong Chin Yen as Director For For Management 5 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 6 Elect Mohd Ramli bin Kushairi as For For Management Director 7 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management Director 8 Elect Abdul Aziz bin Raja Salim as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize 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 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For Abstain Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission - -------------------------------------------------------------------------------- GENTING BHD Ticker: GENT Security ID: MYL3182OO002 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 826,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin Bin Osman as Director For For Management 7 Elect Hashim Bin Nik Yusoff as Director For For Management 8 Elect Mohammed Hanif Bin Omar as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 For For Management Percent of Issued Share Capital 12 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd (KHR) and Persons Acting in Concert with KHR from the Obligation to Undertake Mandatory Offer on the Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- GLOBE TELECOM INC Ticker: GLO Security ID: PHY272571498 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None Did Not Vote Management 2 Approve Minutes of Previous Shareholder For Did Not Vote Management Meeting 3 Approve Report of Officers For Did Not Vote Management 4.1 Ratify All Acts and Resolutions of the For Did Not Vote Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as a For Did Not Vote Management Director 5.2 Elect Delfin L. Lazaro as a Director For Did Not Vote Management 5.3 Elect Chang York Chye as a Director For Did Not Vote Management 5.4 Elect Gerardo C. Ablaza, Jr. as a For Did Not Vote Management Director 5.5 Elect Romeo L. Bernardo as a Director For Did Not Vote Management 5.6 Elect Koh Kah Sek as a Director For Did Not Vote Management 5.7 Elect Fernando Zobel de Ayala as a For Did Not Vote Management Director 5.8 Elect Xavier P. Loinaz as a Director For Did Not Vote Management 5.9 Elect Guillermo D. Luchangco as a For Did Not Vote Management Director 5.10 Elect Ernest L. Cu as a Director For Did Not Vote Management 5.11 Elect Roberto F. de Ocampo as a For Did Not Vote Management Director 6 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration 7 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFIOF Security ID: ZAE000018123 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For Against Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For Against Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: MXP495211262 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Bakery For For Management Business of Weston Foods, Inc. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: MXP495211262 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Approve Special Report on Adherence to For For Management Fiscal Obligations in Accordance to Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for the For For Management Year Ended December 31, 2008 4 Approve Dividends of MXN 0.46 Per Share For For Management 5 Elect or ratify Appointment of For For Management Directors (Bundled) and Set their Remuneration 6 Elect or ratify Appointment Chairs and For For Management Members of Audit and Corporate Practices Committees and Set their Remuneration 7 Present Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance to Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker: GCARSOA1 Security ID: MXP461181085 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended 12-31-08; Approve Extenal Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of MXN 0.60 Per Share 3 Approve Discharge of Board of Directors For Did Not Vote Management and CEO 4 Elect Board Members, Members of the For Did Not Vote Management Audit and Corporate Practices Committees; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker: GCARSOA1 Security ID: MXP461181085 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For For Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For Against Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: MXP370841019 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 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 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For For Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For For Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New Share Option For For Management Scheme and Terminate the Existing Share Option Scheme 2 Reelect Huang Xiaofeng as Director For Against Management - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wenyue as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Reelect Zhai Zhiming as Director For Against Management 3d Reelect Sun Yingming as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as None Against Shareholder Director 5 Elect Shen Yi as Executive Director None Against Shareholder - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For Abstain Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget of the Company For For Management for 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director None For Shareholder 9 Approve Removal of Wu Houhui None For Shareholder 10a Elect Luo Qing as Non-Independent None For Shareholder Director 10b Elect Li Liang as Non-Independent None For Shareholder Director 10 Approve Proposed Amendments to the For For Management Rules of Procedures of Meetings of the Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Medium-Term Notes For For Management in the PRC - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: CNE100000569 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer of Domestic Corporate For For Management Bonds, Place of Issue of Domestic Corporate Bonds and Issuance of Domestic Corporate Bonds with an Aggregate Principal Amount of Not More than RMB 6.0 Billion 1b Approve Arrangement of Placing to For For Management Shareholders of the Company of Domestic Corporate Bonds 1c Approve Maturity of Domestic Corporate For For Management Bonds 1d Approve Use of Proceeds from the For For Management Issuance of Domestic Corporate Bonds 1e Approve Listing of Domestic Corporate For For Management Bonds 1f Approve Validity Period for the Issue For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with All For For Management Matters in Connection with the Issue of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by For For Management the Company in the Event of an Expected Liability to Repay the Domestic Corporate Bonds - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: CNE100000569 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Final Dividend of RMB 0.28 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Sze Lim as Executive For For Management Director 7b Reelect Zhang Li as Executive Director For For Management 7c Reelect Zhao Yaonan as Executive For For Management Director 7d Reelect Lu Jing as Executive Director For For Management 8 Reelect Feng Xiangyang as Supervisor For For Management and Authorize Board to Fix His Remuneration 9 Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A For For Management Share Issue for a Period of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds For For Management from the Proposed A Share Issue 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles Re: Company's Address For For Management - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: CNE100000569 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period for the Approval of the Proposed A Share Issue - -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP Ticker: Security ID: TW0006116007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 6 Approve Amendment on the Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Yu-Chi Chiao, Shareholder No. 8 For For Management as Director 7.2 Elect Representative of Walsin Lihwa For For Management Corp, Shareholder No. 2 as Director 7.3 Elect Chwo-Ming Yu, ID No. A103545409 For For Management as Director 7.4 Elect Yuan-San Chao, ID No. A102889966 For For Management as Director 7.5 Elect Teresa Ma, ID No. A220629684 as For For Management Director 7.6 Elect Sam Chang , ID No. A100590626 as For For Management Independent Director 7.7 Elect Chi-Tai (Neil) Yang, ID No. For For Management L102937117 as Independent Director 7.8 Elect Arthur Yu-Cheng Chiao, For For Management Shareholder No.: 5 as Supervisor 7.9 Elect Shu Yeh, ID No. Y120025030 as For For Management Supervisor 7.10 Elect E-Chung, ID No. A104154877 as For For Management Supervisor 8 Other Business For Against Management - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: CNE1000003C0 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve 2008 Dividend of RMB 0.075 Per For For Management Share 5 Elect Zou Lei as Executive Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HGMCF Security ID: ZAE000015228 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For For Management 6 Reappoint PricewaterhouseCoopers inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place up to 10 Percent of Authorized For For Management But Unissued Shares under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Da Zuo as Director For For Management 3b Reelect Xu Chun Man as Director For For Management 3c Reelect Chu Cheng Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: TW0002317005 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Rules and Procedures of For For Management Shareholder's General Meeting 8 Amend Articles of Association For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: TW0002498003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For For Management as Director 10 Other Business For Against Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Peixi as Director For For Management 2 Elect Huang Jian as Director For For Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal Regarding the For Against Management Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework For For Management Agreement 3 Approve Huaneng Finance Framework For Against Management Agreement - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For Abstain Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer For For Management of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer For For Management of the Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association For For Management 9 Approve Issuance of Short-Term For Against Management Debentures with a Principal Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: KR7012630000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Ouside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: KR7000720003 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Director Nomination, Outside Director Qualification, Audit Committee, Interim Dividend, and Share Cancellation 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 9540 Security ID: KR7009540006 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 5,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, Outside Directors, Interim Dividend, and Share Cancellation 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Member of Audit Committee Who For For Management Will Also Serve as Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: MYL1597OO003 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Tan Boon Seng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Elect Abdul Habib bin Mansur as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Abu Talib bin Othman as Director For For Management 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yahya Bin Ya'acob as Director For For Management 2 Elect Oh Chong Peng as Director For For Management 3 Elect Soo Heng Chin as Director For For Management 4 Elect Teh Kean Ming as Director For For Management 5 Elect Hasni Bin Harun as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: NOV 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Offer to Acquire All For For Management Remaining Shares in Industrial Concrete Products Bhd (ICP) Not Held by the Company and All New ICP Shares Issued Up to the Offer from the Exercise of Any ICP Options, at an Offer Price of MYR 3.30 Per ICP Share 2 Approve Variation to the Offer Price of For For Management the Proposed Offer for Sale of 60 Million IJM Land Bhd Warrants to Eligible Employees of the Company and Its Subsidiaries, which was Approved on June 16, 2008 by the Company's Shareholders - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director For For Management 2.2 Reelect Dh Brown as Director For For Management 2.3 Reelect TV Mokgatlha as Director For For Management 2.4 Reelect LG Paton as Director For For Management 2.5 Reelect LC van Vught as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: ZAE000067211 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 3 Approve Remuneration of Directors For For Management 4 Ratify Deloitte & Touche as Auditors For For Management 5.1 Elect TS Gcabashe as Director Appointed For For Management During the Year 5.2 Elect S Engelbrecht as Director For For Management Appointed During the Year 6.1 Reelect MV Moosa as Director For For Management 6.2 Reelect MV Sisulu as Director For For Management 6.3 Reelect RJA Sparks as Director For For Management 6.4 Reelect Y Waja as Director For For Management 7 Approve Increase in Remuneration of For For Management Directors 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Grant Specific Authority for the For For Management Repurchase of 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes 10 Place Unissued Preference Shares under For For Management Control of Directors - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For Abstain Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PENOLES Security ID: MXP554091415 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors and Approve Their For Against Management Remuneration 5 Elect Chairman of Audit and Corporate For Against Management Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Ticker: INFY Security ID: 456788108 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management BALANCE SHEET AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. 02 TO DECLARE A FINAL DIVIDEND FOR THE None For Management FINANCIAL YEAR ENDED MARCH 31, 2009. 03 TO APPOINT A DIRECTOR IN PLACE OF None For Management DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 04 TO APPOINT A DIRECTOR IN PLACE OF DR. None For Management OMKAR GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 05 TO APPOINT A DIRECTOR IN PLACE OF RAMA None For Management BIJAPURKAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 06 TO APPOINT A DIRECTOR IN PLACE OF DAVID None For Management L. BOYLES, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 07 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 08 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. 09 TO APPOINT K.V. KAMATH AS DIRECTOR, None For Management LIABLE TO RETIRE BY ROTATION. - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: INL Security ID: ZAE000081949 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as For Against Management Director 2 Reelect Cheryl Ann Carolus as Director For For Management 3 Reelect Haruko Fukuda OBE as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Michael Thomas Howe as Director For For Management 6 Reelect Bernard Kantor as Director For For Management 7 Reelect Robert Kantor as Director For For Management 8 Reelect Chips Keswick as Director For For Management 9 Reelect Mangalani Peter Malungani as For For Management Director 10 Reelect Peter Richard Suter Thomas as For Against Management Director 11 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended March 31, 2008 12 Approve Remuneration of Directors for For For Management Year Ended March 31, 2008 13 Approve Interim Dividend on Investec For For Management Ltd.'s Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 14 Approve Interim Dividend on Investec For For Management Ltd.'s Preference Shares for the Six-Month Period Ended Sept. 30, 2007 15 Approve Final Dividend for the Year For For Management Ended March 31, 2008 16 Reappoint Ernst & Young Inc. as Auditor For For Management and Authorize the Board to Determine their Remuneration 17 Reappoint KPMG Inc. as Auditor and For For Management Authorize the Board to Determine their Remuneration 18 Place 10 Percent of the Authorized but For For Management Unissued Ordinary Shares under Control of Directors 19 Place 10 Percent of the Authorized but For For Management Unissued Class A Preference Shares under Control of Directors 20 Place Remaining Authorized but Unissued For For Management Shares under Control of Directors, Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non Cumulative, Non-Participating Preference Shares and Special Convertible Redeemable Preference Shares 21 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 10 Percent of Issued Ordinary Shares 22 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Class A Preference Shares 23 Authorize Repurchase of up to 20 For For Management Percent of Its Ordinary Share Capital or Class A Preference Share Capital 24 Increased in Authorized Share Capital For For Management through the Creation of 22.5 Million New Ordinary Shares 25 Amend Memorandum of Association Re: For For Management Reflect Capital Increase 26 Amend Articles of Association Re: For For Management Multiple Proxies 27 Amend Articles of Association Re: For For Management Demand for a Poll 28 Amend Articles of Association Re: For For Management Corporate Representation 29 Amend Articles of Association Re: For For Management Timing for the Deposit of Proxy 30 Approve the Replacement of the Articles For For Management of Association 31 Authorize Board to Ratify and Execute For For Management Approved Resolutions 32 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 33 Approve Remuneration Report for Year For For Management Ended March 31, 2008 34 Approve Interim Dividend on Investec For For Management PLC's Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 35 Approve Final Dividend for the Year For For Management Ended March 31, 2008 36 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize the Board to Determine their Remuneration 37 Authorize Issue of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 871,160 38 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorize Directors to Purchase 42.4 For For Management Million Ordinary Shares 40 Approve Political Donations For For Management 41 Approve Increase in Authorised Special For For Management Converting Share Capital to 300 Million Shares by the Creation of 22.5 Million New Special Converting Shares 42 Amend Articles of Association For For Management 43 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: MYL1961OO001 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 3 Elect Quah Poh Keat as Director For For Management 4 Elect Lee Yeow Seng as Director For For Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Increase in Remuneration of For For Management Directors to MYR 440,000 7 Approve BDO Binder as Auditors and For For Management 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 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC/F Security ID: TH0471010Y12 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Performance Result and For Abstain Management Financial Statements 3 Approve Dividend of THB 0.18 Per Share For For Management 4.1 Elect Prajya Phinyawat as Director For For Management 4.2 Elect Norkun Sittiphong as Director For For Management 4.3 Elect Pongsvas Svasti as Director For For Management 4.4 Elect Cherdpong Siriwit as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 4.6 Elect Chitrapongse Kwangsukstith as For For Management Director 5 Approve Remuneration of Directors and For For Management Sub-Committees for the Year 2009 6 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association and For For Management Memorandum of Association 8 Other Business For Against Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: IL0002810146 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.26 Per Share For For Management - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to For For Management 1,850,000,000 Shares - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: SEP 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3.1 Approve Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.2 Receive Auditor Remuneration Report None None Management (Non-Voting) 4 Elect Ilan Birn as External Director For For Management 4a Indicate Whether You Are a Controlling None Against Management Shareholder 5.1 Elect Ilan Ayish as Director For For Management 5.2 Elect Aryeh Ovadiah as Director For For Management 6 Director Continuation (Non-Voting) None None Management - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idit Losky as Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: Security ID: IL0006912120 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Yoseph Zachnovar-Yitzhar as For For Management Director 5 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Obligations of the For For Management Controlling Shareholder Towards Other Shareholders; and Qualifications and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members 2 Elect Qian Yong Xiang as Executive For For Management Director 3 Elect Yang Gen Lin as Supervisor For For Management - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget for Year 2008 For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Scheme and For For Management Cash Dividend of RMB 0.27 Per Share 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million 7a Elect Shen Chang Quan as Non-Executive For Against Management Director 7b Elect Sun Hong Ning as Non-Executive For Against Management Director 7c Elect Chen Xiang Hui as Non-Executive For Against Management Director 7d Elect Zhang Yang as Non-Executive For Against Management Director 7e Elect Qian Yongxiang as Executive For For Management Director 7f Elect Du Wen Yi as Non-Executive For Against Management Director 7g Elect Cui Xiao Long as Non-Executive For Against Management Director 7h Elect Fan Cong Lai as Independent For For Management Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 7i Elect Chen Dong Hua as Independent For For Management Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 8a Elect Yang Gen Lin as Supervisor For For Management 8b Elect Zhang Cheng Yu as Supervisor For For Management 8c Elect Hu Yu as Supervisor For For Management 9 Amend Articles Re: Company's Business For For Management License Number 10 Amend Articles Re: Company Address For For Management 11 Amend Articles Re: Profit Distribution For For Management - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CNE1000003K3 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement I 2 Approve Consolidated Supply and For For Management Services Agreement II 3 Approve Financial Services Agreement For For Management 4 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to the Holders of H Shares Through the Company's Website 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: CNE1000003K3 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposal for Distribution of For For Management Profits 5 Approve Revised Financial Services For For Management Agreement Between JCC Finance Company Limited and Jiangxi Copper Corporation 6a Elect Li Yihuang as Director None For Shareholder 6b Elect Li Baomin as Director None For Shareholder 6c Elect Gao Jianmin as Director None For Shareholder 6d Elect Liang Qing as Director None For Shareholder 6e Elect Gan Chengjiu as Director None For Shareholder 6f Elect Hu Qingwen as Director None For Shareholder 6g Elect Shi Jialiang as Director None For Shareholder 6h Elect Wu Jianchiang as Director None For Shareholder 6i Elect Tu Shutian as Director None For Shareholder 6j Elect Zhang Rui as Director None For Shareholder 6k Elect Gao Dezhu as Director None For Shareholder 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively 8a Elect Hu Faliang as Supervisor None For Shareholder 8b Elect Wu Jinxing as Supervisor None For Shareholder 8c Elect Wan Sujuan as Supervisor None For Shareholder 8d Elect Xie Ming as Supervisor For For Management 8e Elect Lin Jinliang as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with Each of the Newly Elected Supervisors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of New H Shares in the For For Management Issued H Share Capital of the Company - -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: Security ID: PHY4466S1007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification by the Corporate None None Management Secretary on Notice and Quorum 3 Read and Approve the Minutes of the For For Management Last Annual Stockholders' Meeting 4 President's Report None None Management 5 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 7 Appoint External Auditors For For Management 8 Other Matters For Against Management - -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV None No Action Management (DEPUTY GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY) 5B ELECTION OF DIRECTOR: SERGEY L. None No Action Management BATEKHIN (DEPUTY GENERAL DIRECTOR OF CJSC INTERROS HOLDING COMPANY) 5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV None No Action Management (MANAGING DIRECTOR OF CJSC INTERROS HOLDING COMPANY) 5D ELECTION OF DIRECTOR: ALEXANDER S. None No Action Management VOLOSHIN (CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL) 5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS None No Action Management (VICE-PRESIDENT OF CJSC INTERRORS HOLDING COMPANY) 5F ELECTION OF DIRECTOR: VALERY V. None No Action Management LUKYANENKO (MEMBER OF THE MANAGEMENT BOARD, HEAD OF FIRST CORPORATE BUSINESS UNIT OJSC VTB BANK) 5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY None No Action Management (DEPUTY GENERAL DIRECTOR FOR FINANCES OF CJSC INTERROS HOLDING COMPANY) 5H ELECTION OF DIRECTOR: ANTON V. CHERNY None No Action Management (DEPUTY GENERAL DIRECTOR FOR INVESTMENTS OF CJSC INTERROS HOLDING COMPANY) 5I ELECTION OF DIRECTOR: BRADFORD ALLAN For For Management MILLS (EX-CEO, LONMIN PLC) 5J ELECTION OF DIRECTOR: JOHN GERARD For For Management HOLDEN (CONSULTANT OF ROCKBURY SERVICES INC. (PRIVATE)) 5K ELECTION OF DIRECTOR: VASILY N. TITOV None No Action Management (DEPUTY PRESIDENT - CHAIRMAN OF THE MANAGEMENT BOARD OF OJSC VTB BANK) 5L ELECTION OF DIRECTOR: VLADIMIR I. None No Action Management STRZHALKOVSKY (GENERAL DIRECTOR - CHAIRMAN OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL) 5M ELECTION OF DIRECTOR: DMITRY O. None No Action Management AFANASYEV (PARTNER OF YAGOROV, PUGINSKY, AFANASYEV & PARTNERS) 5N ELECTION OF DIRECTOR: ANATOLY B. BALLO None No Action Management (MEMBER OF THE MANAGEMENT BOARD - DEPUTY CHAIRMAN OF STATE CORPORATION "BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)") 5O ELECTION OF DIRECTOR: ALEXANDER S. None No Action Management BULYGIN (CHAIRMAN OF THE BOARD OF DIRECTORS OF EN+ LLC) 5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None No Action Management (DIRECTOR FOR STRATEGY AND CORPORATE GOVERNANCE OF CJSC RUSAL GLOBAL MANAGEMENT B.V.) 5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN None No Action Management (DIRECTOR FOR RELATIONS WITH NATURAL MONOPOLIES OF CJSC RUSAL GLOBAL MANAGEMENT B.V.) 5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None No Action Management (DEPUTY DIRECTOR FOR INVESTMENTS OF A BRANCH OF JSC RENOVA MANAGEMENT AG) 5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None No Action Management (GENERAL DIRECTOR OF ONEXIM GROUP LLC) 5T ELECTION OF DIRECTOR: MAXIM M. SOKOV None No Action Management (DIRECTOR, INVESTMENT MANAGEMENT, RUSAL GLOBAL MANAGEMENT B.V.) 5U ELECTION OF DIRECTOR: VLADISLAV A. None No Action Management SOLOVIEV (GENERAL DIRECTOR OF EN+ MANAGEMENT LLC) 5V ELECTION OF DIRECTOR: IGOR A. KOMAROV None No Action Management (ADVISOR TO GENERAL DIRECTOR OF STATE CORPORATION "RUSSIAN TECHNOLOGIES") 5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI None No Action Management (CHAIRMAN OF THE BOARD OF DIRECTORS AT METALLOINVEST MANAGEMENT COMPANY) - -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Ticker: NILSY Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE MMC NORILSK NICKEL'S 2008 For For Management ANNUAL REPORT. 02 TO APPROVE MMC NORILSK NICKEL'S 2008 For Abstain Management ANNUAL ACCOUNTING STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT. 03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management NICKEL'S PROFITS AND LOSSES FOR 2008. 04 NOT TO PAY DIVIDENDS ON MMC NORILSK For For Management NICKEL'S SHARES FOR THE YEAR 2008. 6A TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: NATALIA V. GOLOLOBOVA (DEPUTY CHIEF FINANCIAL OFFICER, INTEGRATED FINANCIAL SYSTEMS LLC) 6B TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: ALEXEY A. KARGACHOV (DIRECTOR OF THE INTERNAL CONTROL DEPARTMENT, OJSC MMC NORILSK NICKEL) 6C TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: NATALIA N. PANPHIL (DEPUTY DIRECTOR OF THE INTERNAL CONTROL DEPARTMENT - CHIEF OF THE CONTROL AND REVISION DIVISION, OJSC MMC NORILSK NICKEL) 6D TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: DMITRY V. PERSHINKOV (CHIEF OF THE TAX PLANNING DIVISION OF THE ACCOUNTING, TAXATION AND FINANCIAL REPORTING DEPARTMENT, OJSC MMC NORILSK NICKEL) 6E TO ELECT THE MEMBER OF THE REVISION For For Management COMMISSION: TAMARA A. SIROTKINA (DEPUTY CHIEF OF THE CLAIM ADMINISTRATION DIVISION - CHIEF OF THE ADMINISTRATIVE AND LEGAL DISPUTES SECTOR OF THE LEGAL DEPARTMENT, OJSC MMC NORILSK NICKEL) 07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management OF MMC NORILSK NICKEL'S 2009 RUSSIAN ACCOUNTING STATEMENTS. 08 TO APPROVE THE NEW VERSION OF THE For For Management CHARTER OF OJSC MMC NORILSK NICKEL. 09 TO APPROVE THE NEW VERSION OF THE For For Management REGULATIONS ON THE BOARD OF DIRECTORS OF OJSC MMC NORILSK NICKEL. 10 TO APPROVE THE REGULATIONS ON THE For For Management MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL. 11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF For For Management REMUNERATION TO BE PAID TO INDEPENDENT DIRECTOR, 2) ESTABLISH THAT ADDITIONAL REMUNERATION IN AMOUNT OF USD 31,250 PER QUARTER, SHALL BE PAID, 3) ESTABLISH PRINCIPAL AMOUNT OF REMUNERATION TO BE PAID TO CHAIRMAN OF BO 11B 1) TO APPROVE THE INCENTIVE PROGRAM - For For Management OPTION PLAN FOR INDEPENDENT DIRECTORS OF OJSC MMC NORILSK NICKEL, (2) TO ESTABLISH THAT THE PROGRAM SHALL BE VALID FROM JULY 1, 2009 TO JUNE 30, 2010. 12 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management OF INTERRELATED TRANSACTIONS TO INDEMNIFY MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL AGAINST DAMAGES THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR RESPECTIVE POSITIO 13 TO APPROVE INTERRELATED TRANSACTIONS, For For Management TO WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL ARE INTERESTED PARTIES, AND WHICH INVOLVE THE OBLIGATIONS OF OJSC MMC NORILSK NICKEL TO INDEMNIFY MEMBERS O 14 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL WITH LIABILITY LIMITED TO USD 150,000,000 (ONE HUNDRED FIFTY MILLION US DOLLARS) AND 15 TO APPROVE THE TRANSACTION, TO WHICH For For Management ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD ARE INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE MANAGEMENT BOARD WHO WILL BE BENE - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: TH0016010017 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Khunying Suchada Kiranandana as For For Management Director 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Elect Sobson Ketsuwan as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures For For Management Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million For For Management Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business For Against Management - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KB Security ID: 48241A105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Abstain Management STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2008, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPOINTMENT OF NON-EXECUTIVE For For Management DIRECTOR(S), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPOINTMENT OF CANDIDATE(S) FOR THE For For Management MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMAPNY'S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF THE AGGREGATE REMUNERATION For For Management LIMIT FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker: KIMBERA Security ID: MXP606941179 Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class For For Management A and B Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate For Against Management Members of the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and For For Management Board Members 5 Approve Cancellation of 25.22 Million For For Management Ordinary Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: Security ID: CZ0008019106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Management Board Report on For For Management Company's Operations and State of Assets in Fiscal 2008 4 Receive Financial Statements, None None Management Allocation of Income Proposal, and Consolidated Financial Statements 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Approve Financial Statements For Abstain Management 7.1 Approve Allocation of Income and For For Management Dividends of CZK 180 per Share 7.2 Approve Transfer of Dividends Not Paid For For Management Out for More Than Ten Years from Payment Date to Retained Earnings 8 Accept Consolidated Financial For Abstain Management Statements 9.1 Reelect Didier Alix as Supervisory For For Management Board Member 9.2 Reelect Severin Cabannes as Supervisory For For Management Board Member 9.3 Reelect Petr Laube as Supervisory Board For For Management Member 9.4 Reelect Jean-Louis Mattei as For For Management Supervisory Board Member 9.5 Reelect Christian Poirier as For For Management Supervisory Board Member 10 Approve Performance Contracts with For For Management Supervisory Board Members 11 Approve Remuneration of Members of For For Management Management Board 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association Re: For For Management Establishment of Audit Committee; Internal Audit; Other Changes 14 Ratify Deloitte Ltd. as Auditor For For Management 15 Elect Members of Audit Committee For For Management 16 Approve Performance Contracts with For For Management Members of Audit Committee 17 Approve Remuneration of Members of For For Management Audit Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE STOCK TRANSFER PLAN TO For For Management ESTABLISH A FINANCIAL HOLDING COMPANY THROUGH A COMPREHENSIVE STOCK TRANSFER. 02 APPROVAL OF AN AMENDMENT IN THE For For Management SETTLEMENT METHOD FOR KOOKMIN BANK'S OUTSTANDING STOCK OPTIONS. - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: IL0006490127 Meeting Date: MAY 11, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Related Party Transaction For For Management 2 Indicate If You Are a Controlling None Against Management Shareholder in Item 1 - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: IL0006490127 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year For Abstain Management Ended Dec. 31, 2008 2.1 Elect Ayelet Ben Azar as External For For Management Director 2.1a Indicate If You Are a Controlling None Against Management Shareholder 2.2 Elect Shlomo Reizman as Director For For Management 2.2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB/F Security ID: TH0150010Z11 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Director's Report None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.59 Per Preferred Share and THB 0.44 Per Ordinary Share 5 Approve Adjustment of Dividend Payment For For Management Policy 6 Approve Remuneration of Directors For For Management 7.1 Elect Sima Simananta as Director For For Management 7.2 Elect Visut Montriwat as Director For For Management 7.3 Elect Dusit Nontanakorn as Director For For Management 7.4 Elect Jamlong Atikul as Director For For Management 8 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Acquisition of Shares in For For Management Krungthai Card PCL 11 Other Business For Against Management - -------------------------------------------------------------------------------- KT CORPORATION Ticker: KTC Security ID: 48268K101 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF AMENDMENT OF THE ARTICLES None For Management OF INCORPORATION 02 ELECTION OF PRESIDENT None For Management 3A ELECTION OF INDEPENDENT AND None For Management NON-EXECUTIVE DIRECTOR OF AUDIT: SI-CHIN KANG 3B ELECTION OF INDEPENDENT AND None For Management NON-EXECUTIVE DIRECTOR OF AUDIT: IN-MAN SONG 3C ELECTION OF INDEPENDENT AND None For Management NON-EXECUTIVE DIRECTOR OF AUDIT: JOON PARK 04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE None For Management PRESIDENT - -------------------------------------------------------------------------------- KT CORPORATION Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 27TH FISCAL YEAR 2A ELECTION OF DIRECTOR: SANG HOON LEE For For Management 2B ELECTION OF DIRECTOR: HYUN-MYUNG PYO For For Management 2C ELECTION OF DIRECTOR: CHOON HO LEE For For Management 2D ELECTION OF DIRECTOR: E. HAN KIM For For Management 2E ELECTION OF DIRECTOR: JEUNG SOO HUH For For Management 03 ELECTION OF MEMBER OF AUDIT COMMITTEE For For Management 04 APPROVAL OF LIMIT ON REMUNERATION OF For For Management DIRECTORS - -------------------------------------------------------------------------------- KT CORPORATION Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF MERGER AGREEMENT BETWEEN KT For For Management CORPORATION AND KT FREETEL, CO., LTD. 02 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: Security ID: ZAE000085346 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year 3.1 Elect CI Griffith as Director For For Management 3.2 Elect ZBM Bassa as Director For For Management 3.3 Reelect DD Mokgatle as Director For For Management 3.4 Reelect ND Moyo as Director For For Management 3.5 Reelect AJ Morgan as Director For For Management 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve Kumba Iron Ore Ltd Bonus Share For For Management Plan 6 Authorise Directors a Specific For For Management Authority to Issue (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 8 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 9 Authorise Company and/or Its For For Management Subsidiaries by Way of a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) 10 Authorise Company to Provide Such For For Management Financial Assistance as May be Necessary in Acquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan 11 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- L.G. PHILIPS LCD CO., LTD. Ticker: LPL Security ID: 50186V102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A TO APPROVE THE NON-CONSOLIDATED BALANCE For For Management SHEET, NON-CONSOLIDATED INCOME STATEMENT & NON-CONSOLIDATED STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS OF FISCAL YEAR 2008 (CASH DIVIDEND PER SHARE : KRW 500), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING B TO APPROVE THE AMENDMENT OF THE For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. C TO APPROVE THE REMUNERATION LIMIT FOR For For Management DIRECTORS IN 2009, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. D AMENDMENT TO THE REGULATION OF For Against Management SEVERANCE PAYMENT TO DIRECTORS AND EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LFL Security ID: 501723100 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A APPROVAL OF THE REPORT, BALANCE SHEET None Abstain Management AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. B APPROVAL OF THE DISTRIBUTION OF None For Management DEFINITIVE DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. C DETERMINATION OF THE COMPENSATION FOR None For Management THE BOARD OF DIRECTORS FOR FISCAL YEAR 2009. D DETERMINATION OF THE COMPENSATION FOR None For Management THE DIRECTOR'S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2009. E DESIGNATION OF EXTERNAL AUDITORS; None For Management DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046 ON CORPORATIONS. F INFORMATION REGARDING THE COST OF None For Management PROCESSING, PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULAR N.1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE. G ANY OTHER MATTER OF PUBLIC INTEREST None Against Management THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: HK0992009065 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tian Suning as Director For For Management 3b Reelect Woo Chia-Wei as Director For For Management 3c Reelect Ting Lee Sen as Director For For Management 3d Reelect Liu Chuanzhi as Director For For Management 3e Reelect Zhu Linan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: 2331 Security ID: KYG5496K1242 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zhang Zhi Yong as Executive For For Management Director 3a2 Reelect Chong Yik Kay as Executive For For Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Wang Ya Fei as Independent Non- For For Management Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Share Option Scheme Adopted on For For Management June 5, 2004 - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: OCT 21, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to Sell For For Management all of the Company's Shares to Liberty Holdings Limited - -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: Security ID: ZAE000127148 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 Dec. 2008 2 Approve Remuneration of the Chairman of For For Management the Board 3 Approve Remuneration of the For For Management Non-Executive Directors 4 Approve Remuneration of the For For Management International Non-Executive Directors 5 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 6 Approve Remuneration of the Members of For For Management the Audit and Actuarial Committee 7 Approve Remuneration of the Chairman of For For Management the Risk Committee 8 Approve Remuneration of the Members of For For Management the Risk Committee 9 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 10 Approve Remuneration of the Members of For For Management the Remuneration Committee 11 Approve Remuneration of the Chairman of For For Management the Transformation Committee 12 Approve Remuneration of the Members of For For Management the Transformation Committee 13 Approve Remuneration of the Members of For For Management the Directors' Affairs Committee 14 Reelect SJ Macozoma as Director For For Management 15 Reelect JH Maree as Director For For Management 16 Reelect A Romanis as Director For For Management 17 Reelect HI Appelbaum as Director For For Management 18 Elect AP Cunningham as Director For For Management 19 Elect MP Moyo as Director For For Management 20 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 21 Place Authorized But Unissued For For Management Preference Shares under Control of Directors 22 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 2.5 Percent of Issued Share Capital 23 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 24 Approve Termination of the Liberty For For Management Holdings Limited Senior Executive Share Option Scheme 25 Amend Clause of the Liberty Equity For Against Management Growth Scheme 26 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Gu Jianguo as Non-Independent For For Management Director 1a2 Elect Gu Zhanggen as Non-Independent For For Management Director 1a3 Elect Su Jiangang as Non-Independent For For Management Director 1a4 Elect Zhao Jianming as Non-Independent For For Management Director 1a5 Elect Gao Haijian as Non-Independent For For Management Director 1a6 Elect Hui Zhigang as Non-Independent For For Management Director 1b1 Elect Wong Chun Wa as Independent For For Management Non-Executive Director 1b2 Elect Su Yong as Independent For For Management Non-Executive Director 1b3 Elect Hui Leung Wah as Independent For For Management Non-Executive Director 1b4 Elect Han Yi as Independent For For Management Non-Executive Director 2a Elect Fang Jinrong as Supervisor For For Management 2b Elect Cheng Shaoxiu as Supervisor For For Management 2c Elect An Qun as Supervisor For For Management 3 Approve Remuneration of Directors and For For Management Supervisors - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For Abstain Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Continued Provision of For For Management Guarantees for Ma Steel International Trade and Economics Corporation 7 Approve Issuance of Debt Financing For Against Management Instrument of Non-Financial Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker: Security ID: TW0002337003 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Dismissal of Supervisors to be For For Management Replaced by Auditing Committee 5 Amend the Company's Internal Policies For For Management 5.a Approve Amendment on the Procedures for For For Management Loans to Other Parties 5.b Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Issuance of Securities For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For Did Not Vote Management Company's Operations in Fiscal 2008 2 Approve Consolidated Financial For Did Not Vote Management Statements and Annual Report 3 Approve Financial Statements and Annual For Did Not Vote Management Report 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Corporate Governance Report and For Did Not Vote Management Management Report 6 Approve Discharge of Directors For Did Not Vote Management 7.1 Amend Articles of Association Re: For Did Not Vote Management Company Branches 7.2 Amend Articles of Association Re: For Did Not Vote Management Shareholder Register 7.3 Amend Articles of Association Re: Board For Did Not Vote Management of Directors 7.4 Amend Articles of Association Re: For Did Not Vote Management Liability of Directors 7.5 Amend Articles of Association Re: For Did Not Vote Management Liability of Members of Supervisory Board 7.6 Amend Articles of Association Re: For Did Not Vote Management Company Auditor 8.1 Elect Guido Kerkhoff as Member of Board For Did Not Vote Management of Directors 8.2 Elect Steffen Roehn as Member of Board For Did Not Vote Management of Directors 8.3 Elect Wolfgang Hetlinger as Member of For Did Not Vote Management Board of Directors 8.4 Elect Mechthilde Maier as Member of For Did Not Vote Management Board of Directors 9.1 Elect Eva Oz as Supervisory Board For Did Not Vote Management Member 9.2 Elect Martin Meffert as Supervisory For Did Not Vote Management Board Member 10 Approve Terms of Officer Remuneration For Did Not Vote Management 11 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration; Approve Deputy Auditor - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: HU0000073507 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Merger of None None Management T-Kabel Magyarorszag Kft and Dek-Vonal Kft into Magyar Telekom Nyrt. 2 Approve Written Report of Senior For For Management Officers 3 Approve Auditor's Report on Merger For For Management 4.1 Approve Supervisory Board Report on For For Management Proposed Merger 4.2 Approve Audit Committee Report on For For Management Proposed Merger 5 Approve Closing of Draft Balance Sheet For Against Management and Draft Merger Inventory 6 Approve Amount of Assets Distributed to For Against Management Persons Not Wishing to Remain Company's Shareholders after Merger 7 Identify Persons Not Wishing to Remain None None Management Company's Shareholders after Merger and Determine Quantity of Their Shares 8 Fix Number of Persons Not Wishing to For Against Management Remain Company's Shareholders after Merger and Determine Quantity of Their Shares 9 Approve Company's Draft Balance Sheet For Against Management and Draft Inventory After Possible Depature of Company's Shareholders 10.1 Approve Merger For For Management 10.2 Approve Merger Agreement For For Management 11.1 Amend Articles of Association For Against Management 11.2 Amend Articles of Association For Against Management 11.3 Amend Articles of Association For Against Management 11.4 Amend Articles of Association For Against Management 11.5 Amend Articles of Association For Against Management 12 Approve Articles of Association after For Against Management Merger - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: IL0010818198 Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Isaac Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Oren Leider as Director For Against Management 3.9 Elect Avi Fischer as Director For For Management 3.10 Elect Dov Fekelman as Director For For Management 3.11 Elect Chermona Shorek as Director For For Management 4 Approve Annual Compensation and For Against Management Remuneration for Participation for Ami Erel, Avi Fischer, Haim Gavrieli, and Chermona Shorek, Directors 5 Approve Annual Compensation and For Against Management Remuneration for Participation for Zvi Livnat, Director and Controlling Shareholder 5a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: Security ID: PHY5764J1483 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approval of the Minutes of the Annual For For Management Meeting of Stockholders Held on May 27, 2008 4 Report of the Chairman and the Chief For For Management Executive Officer 5 Report of the President For For Management 6 Approve Audited Financial Statements For Abstain Management for the Financial Year Ended Dec. 31, 2008 7 Ratification of All Acts of the Board For For Management and Management 8 Appointment of External Auditors For For Management 9.1 Elect Manuel M. Lopez as a Director For For Management 9.2 Elect Jose P. De Jesus as a Director For Against Management 9.3 Elect Ramon S. Ang as a Director For For Management 9.4 Elect Ray C. Espinosa as a Director For For Management 9.5 Elect Estelito P. Mendoza as a Director For For Management 9.6 Elect Napoleon L. Nazareno as a For For Management Director 9.7 Elect Alan T. Ortiz as a Director For For Management 9.8 Elect Manuel V. Pangilinan as a For For Management Director 9.9 Elect Mario K. Surio as a Director For For Management 9.10 Elect Artemio V. Panganiban as a For For Management Director 9.11 Elect Vicente L. Panlilio as a Director For For Management 9.12 Elect Pedro E. Roxas as a Director For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF AN INTERESTED PARTY For For Management TRANSACTION. - -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE FOLLOWING INTERRELATED None For Management TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) THE UNDERWRITING AGREEMENT, (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BE 02 APPROVAL OF AN INTERESTED PARTY None For Management TRANSACTION. - -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE ANNUAL REPORT OF MECHEL None Abstain Management OPEN JOINT STOCK COMPANY FOR 2008. 02 TO APPROVE THE ANNUAL FINANCIAL None Abstain Management STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2008. 03 TO APPROVE DISTRIBUTION OF THE None For Management COMPANY'S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS. 5A TO ELECT THE MEMBER OF THE AUDIT None For Management COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: ZAGREBIN, ALEKSEY VYACHESLAVOVICH 5B TO ELECT THE MEMBER OF THE AUDIT None For Management COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MIKHAYLOVA, NATALYA GRIGORYEVNA 5C TO ELECT THE MEMBER OF THE AUDIT None For Management COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA, LYUDMILA EDUARDOVNA 06 TO APPROVE THE CLOSED JOINT STOCK None For Management COMPANY, ENERGY CONSULTING/ AUDIT TO BE THE AUDITOR OF THE COMPANY. 07 TO APPROVE AMENDMENTS TO THE CHARTER OF None For Management THE COMPANY. 08 TO AMEND THE BYLAW ON GENERAL None For Management SHAREHOLDERS' MEETING. 09 TO AMEND THE BYLAW ON COLLEGIAL None For Management EXECUTIVE BODY (MANAGEMENT BOARD). 10 TO APPROVE RELATED PARTY TRANSACTIONS. None For Management 4A ELECTION OF DIRECTOR: ZYUZIN, IGOR None No Action Management VLADIMIROVICH 4B ELECTION OF DIRECTOR: IVANUSHKIN, None No Action Management ALEKSEY GENNADYEVICH 4C ELECTION OF DIRECTOR: YEVTUSHENKO, None For Management ALEXANDER EVDOKIMOVICH 4D ELECTION OF DIRECTOR: POLIN, VLADIMIR None No Action Management ANATOLYEVICH 4E ELECTION OF DIRECTOR: KOLPAKOV, SERAFIM None For Management VASSILYEVICH 4F ELECTION OF DIRECTOR: PROSKURNYA, None For Management VALENTIN VASSILYEVICH 4G ELECTION OF DIRECTOR: JOHNSON, ARTHUR None For Management DAVID 4H ELECTION OF DIRECTOR: GALE, ROGER IAN None For Management 4I ELECTION OF DIRECTOR: KOZHUKHOVSKIY, None For Management IGOR STEPANOVICH 4J ELECTION OF DIRECTOR: GUSEV, VLADIMIR None For Management VASSILYEVICH - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: TW0002454006 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing, 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID For For Management Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID For For Management Number: 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management Number: 11) as Director 6.4 Elect National Taiwan University For For Management (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University For For Management (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University For For Management (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University For For Management (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. For For Management (Shareholder ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: Security ID: PHY6028G1361 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Annual For For Management Meeting of Stockholders Held on May 21, 2008 4 Report to the Stockholders None None Management 5 Ratify Corporate Acts For For Management 6.1 Elect Renato C. Valencia as a Director For For Management 6.2 Elect Remedios L. Macalincag as a For For Management Director 6.3 Elect Valentin A. Araneta as a Director For For Management 6.4 Elect George S.K. Ty as a Director For For Management 6.5 Elect Antonio S. Abacan, Jr. as a For For Management Director 6.6 Elect Francisco C. Sebastian as a For For Management Director 6.7 Elect Arthur Ty as a Director For For Management 6.8 Elect Carlos A. Pedrosa as a Director For For Management 6.9 Elect Edmund A. Go as a Director For For Management 6.10 Elect Fabian S. Dee as a Director For For Management 6.11 Elect Antonio V. Viray as a Director For For Management 6.12 Elect Vy Tonne So as a Director For For Management 7 Other Matters For Against Management - -------------------------------------------------------------------------------- MIGROS TURK TAS Ticker: Security ID: TRAMIGRS91J6 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Director Appointments For For Management 5 Ratify Internal Auditor Appointments For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Authorize Presiding Council to Sign For For Management Minutes of Meeting 11 Close Meeting None None Management - -------------------------------------------------------------------------------- MIGROS TURK TAS Ticker: Security ID: TRAMIGRS91J6 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Charitable None None Management Donations 6 Receive External Report on Merger None None Management 7 Approve Merger by Absorption For For Management 8 Authorize Presiding Council to Sign For For Management Minutes of Meeting 9 Close Meeting None None Management - -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: Security ID: TW0002315009 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: IL0006954379 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Jacob Perry as Director For For Management 2.2 Elect Yuli Ofer as Director For For Management 2.3 Elect Moshe Wertheim as Director For For Management 2.4 Elect Zvi Ephrat as Director For For Management 2.5 Elect Joseph Bahat as Director For For Management 2.6 Elect Ron Gazit as Director For For Management 2.7 Elect Liora Ofer as Director For For Management 2.8 Elect Joseph Rosen as Director For For Management 2.9 Elect Abraham Shochet as Director For For Management 2.10 Elect Dov Mishor as Director For For Management 3 Approve Brightman Almagor & Co as For For Management Auditors 4 Approve 2007 Annual Bonus of NIS For Against Management 1,040,000 for Jacob Perry, Chairman - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: IL0006954379 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: IL0006954379 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: Security ID: IL0006954379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.1 Elect Yaakov Perry as Director For For Management 2.2 Elect Moshe Wertheim as Director For For Management 2.3 Elect Zvi Ephrat as Director For For Management 2.4 Elect Ron Gazit as Director For For Management 2.5 Elect Yoseph Bahat as Director For For Management 2.6 Elect Liora Ofer as Director For For Management 2.7 Elect Yoseph Rosen as Director For For Management 2.8 Elect Abraham Shochet as Director For For Management 2.9 Elect Dov Mishor as Director For For Management 2.10 Elect Mordechai Meir as Director For For Management 3 Elect Guideon Siterman as External For For Management Director 3.1 Indicate Personal Interest in Proposed None For Management Agenda Item 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Take-Over Offer to Acquire All For For Management Ordinary Shares in Aliran Ihsan Resources Bhd (AIRB) and All Outstanding Redeemable Convertible Unsecured Loan Stocks in AIRB (RCULS) for a Cash Consideration of MYR 0.90 Per AIRB Share and MYR 0.90 Per AIRB RCULS - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 2 Million Shares For For Management Representing a 100-Percent Equity Interest in Senai Airport Terminal Services Sdn Bhd for a Purchase Consideration of MYR 1.7 Billion - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Ooi Teik Huat as Director For For Management 4a Elect Abdul Jabbar Syed Hassan as For For Management Director 4b Elect Abdul Rahman Wan Yaacob as For For Management Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 518,253 for the Financial Year Ended Dec. 31, 2008 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 9 Approve Remuneration of Directors in For For Management the Amount of MYR 700,000 for the Financial Year Ending Dec. 31, 2009 - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: HU0000068952 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None Did Not Vote Management Company's 2008 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2008 Income 1.2 Receive Auditor's Report on 2008 None Did Not Vote Management Financial Statements 1.3 Receive Supervisory Board Report on None Did Not Vote Management 2008 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 1.5 Approve Corporate Governance Statement For Did Not Vote Management 2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management as Auditor; Approve Auditor's 2009 Remuneration 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Authorize Share Repurchase Program For Did Not Vote Management 5.1 Reelect Sandor Csanyi as Member of For Did Not Vote Management Board of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 5.2 Reelect Miklos Dobak as Member of Board For Did Not Vote Management of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 6.1 Recall Janos Major (Employee For Did Not Vote Management Representative) from Supervisory Board Effective May 1, 2009 6.2 Elect Jozsef Kohan as New Employee For Did Not Vote Management Representative on Supervisory Board for Term of Office Commencing on May 1, 2009 and Ending on Oct. 11, 2012 7 Amend Regulations on Supervisory Board For Did Not Vote Management 8 Approve Terms and Framework of For Did Not Vote Management Long-term Incentive Scheme for Senior Employees 9.1 Amend Articles of Association Re: For Did Not Vote Management Eliminate Ownership References with Respect to Series B Share 9.2 Amend Articles of Association Re: For Did Not Vote Management Access to Share Register 9.3 Amend Articles of Association Re: For Did Not Vote Management Shareholder Identification 9.4 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap 9.5 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.6 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.7 Amend Articles of Association Re: Share For Did Not Vote Management Conversion 9.8 Amend Articles of Association Re: For Did Not Vote Management General Meeting Authority to Accept Public Purchase Offer Regarding Treasury Shares 9.9 Amend Articles of Association Re: Share For Did Not Vote Management Dematerialization 9.10 Amend Articles of Association Re: Adopt For Did Not Vote Management Supermajority Vote Requirement for Removal of Directors; Remove Supermajority Vote Requirement for Capital Increases 9.11 Amend Articles of Association Re: For Did Not Vote Management Extend Scope of Rights Attached to Series B Share 9.12 Amend Articles of Association Re: For Did Not Vote Management Registered Shares 9.13 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.14 Amend Articles of Association Re: For Did Not Vote Management Dismissal of Members of Board of Directors 9.15 Amend Articles of Association Re: Size For Did Not Vote Management of Board of Directors 9.16 Receive Approval from Holders of Series For Did Not Vote Management A Shares to Amend Board of Directors Authorization to Increase Share Capital 9.17 Amend Articles of Association Re: Board For Did Not Vote Management of Directors Authorization to Increase Share Capital 9.18 Amend Articles of Association Re: For Did Not Vote Management Cancel Board of Directors Authorization to Issue Convertible Bonds 9.19 Amend Articles of Association Re: For Did Not Vote Management Supervisory Board Approval to Conclude Contract Between Company and Shareholder Controlling At Least 10 Percent of Voting Rights at Company 9.20 Amend Articles of Association Re: For Did Not Vote Management Company Termination 10 Receive Report of Auditors Appointed For Did Not Vote Management Based on April 23, 2008, AGM, Resolutions re: OMV Clearing und Treasury GmbH's Shareholder Proposal - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For For Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Elect DB Barber as Director Appointed For For Management During the Year 2.2 Reelect BC Bruce as Director For For Management 2.3 Reelect SJ Flanangan as Director For For Management 2.4 Reelect IN Mkhinze as Director For For Management 2.5 Reelect RW Rees as Director For For Management 2.6 Reelect RT Vice as Director For For Management 3 Reappoint Deloitte and Touche as For For Management External Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors 5 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: NPN Security ID: ZAE000015889 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors for Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify J P Bekker as Managing Director For For Management Appointed During the Year 6.1 Reelect G J Gerwel as Director For For Management 6.2 Reelect B J van der Ross as Director For For Management 6.3 Reelect J J M van Zyl as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 For For Management Percent of Class N Issued Share Capital 10 Authorize Repurchase of Class A Issued For Against Management Shares 11 Amend Articles of Association Re: For For Management Submission of Proxies 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: ZAE000004875 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended December 31, 2008 2 Approve Interim Dividend of 310 Cents For For Management per Share and Final Dividend of a Number of the Company's Shares 3.1 Reelect RJ Khoza as Director For For Management 3.2 Reelect MA Enus-Brey as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect JB Magwaza as Director For For Management 3.5 Reelect ME Mkwanazi as Director For For Management 3.6 Reelect ML Ndlovu as Director For For Management 3.7 Reelect GT Serobe as Director For For Management 4.1 Ratify Appointment of A de VC For For Management Knott-Craig to the Board 4.2 Ratify Appointment of NP Mnxasana to For For Management the Board 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Remuneration of Executive For For Management Directors 7 Reappoint Deloitte & Touche and KPMG as For For Management Joint Auditors 8 Authorize Board to Fix Remuneration of For For Management the Joint Auditors 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Amend Share Option, Matched Share and For For Management Restricted Share Scheme Rules 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: ZAE000004875 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 12,855,359 Authorised But For For Management Unissued Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. - -------------------------------------------------------------------------------- NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.) Ticker: Security ID: ZAE000011953 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2 Approve Remuneration of Directors for For For Management Year Ended September 30, 2008 and for Year Ending September 30, 2009 3.1 Elect M Kuscus as Director Appointed For For Management During the Year 3.2 Elect SJ Vilakazi as Director Appointed For For Management During the Year 3.3 Reelect JM Kahn as Director For For Management 3.4 Reelect HR Levin as Director For For Management 3.5 Reelect N Weltman as Director For For Management 4 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Existing Convertible Bonds under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Amend Articles of Association Re: For For Management Delete Article 70 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorize Repurchase of Treasury Shares For For Management Held by Subsidiary Netpartner Investments Limited 10 Authorize Repurchase of Treasury Shares For For Management Held by Subsidiary Netcare Trust 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Elect Hwang In-Joon as Inside Director For For Management 3 Elect Member of Audit Committee Who For For Management Will Also Be Outside Director - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: IL0002730112 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ron Gutler as Director For For Management 1.2 Elect Joseph Atzmon as Director For For Management 1.3 Elect Rimon Ben-Shaoul as Director For For Management 1.4 Elect Yoseph Dauber as Director For For Management 1.5 Elect John Hughes as Director For For Management 1.6 Elect David Kostman as Director For For Management 2.1 Approve Remuneration of Directors, For For Management Excluding External Directors 2.2 Approve Remuneration of Directors, For For Management Including External Directors 3 Approve Special Annual Fee to the For For Management Chairman of the Board 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Receive Financial Statements None None Management (Non-Voting) - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: BMG653181005 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Renewed ACN Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase For For Management Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: BMG653181005 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Gao Jing as Director For Against Management 3a6 Reelect Lau Chun Shun as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For Against Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LIMITED Ticker: NHM Security ID: ZAE000030912 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect N J Dlamini as Director For For Management 2 Reelect E T Kgosi as Director For For Management 3 Reelect R Havenstein as Director For For Management 4 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 5 Adopt New Articles of Association For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Abstain Management Statements 1.2 Approve Dividends of RUB 1.52 per Share For For Management 2 Amend Regulations on Board of Directors For For Management 3.1 Elect Andrey Akimov as Director None Against Management 3.2 Elect Burkhard Bergmann as Director None Against Management 3.3 Elect Ruben Vardanyan as Director None For Management 3.4 Elect Mark Gyetvay as Director None Against Management 3.5 Elect Vladimir Dmitrev as Director None For Management 3.6 Elect Leonid Mikhelson as Director None Against Management 3.7 Elect Aleksandr Natalenko as Director None For Management 3.8 Elect Kirill Seleznev as Director None Against Management 3.9 Elect Gennady Timchenko as Director None Against Management 4.1 Elect Maria Konovalova as Audit For For Management Commission Member 4.2 Elect Igor Ryaskov as Audit Commission For For Management Member 4.3 Elect Sergey Fomichev as Audit For For Management Commission Member 4.4 Elect Nikolai Shulikin as Audit For For Management Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NISQY Security ID: US67011E2046 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management FIRST HALF OF THE YEAR 2008 IN THE AMOUNT OF 2.00 RUBLES PER COMMON SHARE IN CASH. - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NISQY Security ID: US67011E2046 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 2 per Ordinary Share for First Half of 2008; Omission of Dividends for Second Half of 2008. 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Dmitry Gindin as Director None Against Management 2.5 Elect Karl Doering as Director None For Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Randolph Reynolds as Director None For Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Igor Federov as Director None Against Management 3 Elect The President Of The Company For For Management 4.1 Elect Tatyana Gorbunova as Member of For For Management Audit Commission 4.2 Elect Lyudmila Kladenko as Member of For For Management Audit Commission 4.3 Elect Valery Kulikov as Member of Audit For For Management Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Approve The Company Auditor For For Management 6 Approve A New Versions Of Nlmk's For For Management Internal Documents 7.1 Approve Related-Party Transaction with For For Management OAO Stoilensky GOK Re: Iron Ore Supply Agreement 7.2 Approve Related-Party Transaction with For For Management OAO Altai-koks Re: Coke Supply Agreement 8 Approve The Participation In The For For Management Russian Industrial Employers Association Association Of Russian Metals And Mining Industrialists 9 Approve The Payment Of Remuneration To For For Management The Members Of The Board Of Directors - -------------------------------------------------------------------------------- O A O TATNEFT Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5A ELECTION OF DIRECTOR: AZAT K KHAMAEV None No Action Management 5B ELECTION OF DIRECTOR: DAVID W WAYGOOD None For Management 5C ELECTION OF DIRECTOR: MARIA L None For Management VOSKRESENSKAYA 5D ELECTION OF DIRECTOR: RADIK R None No Action Management GAIZATULLIN 5E ELECTION OF DIRECTOR: SUSHOVAN GHOSH None For Management 5F ELECTION OF DIRECTOR: NAIL G IBRAGIMOV None No Action Management 5G ELECTION OF DIRECTOR: VLADIMIR P None No Action Management LAVUSHCHENKO 5H ELECTION OF DIRECTOR: NAIL U MAGANOV None No Action Management 5I ELECTION OF DIRECTOR: RENAT K MUSLIMOV None No Action Management 5J ELECTION OF DIRECTOR: RINAT K SABIROV None No Action Management 5K ELECTION OF DIRECTOR: VALERY Y SOROKIN None No Action Management 5L ELECTION OF DIRECTOR: MIRGAZIYAN Z None No Action Management TAZIEV 5M ELECTION OF DIRECTOR: SHAFAGAT F None No Action Management TAKHAUTDINOV 5N ELECTION OF DIRECTOR: RAIS S KHISAMOV None No Action Management - -------------------------------------------------------------------------------- O A O TATNEFT Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 REPORT OF THE BOARD OF DIRECTORS ON THE For Abstain Management RESULT OF COMPANY'S ACTIVITIES IN 2008. APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR 2008. 02 APPROVAL OF THE ANNUAL FINANCIAL For Abstain Management STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT, OF THE COMPANY FOR 2008.(THE ANNUAL FINANCIAL STATEMENTS ARE UNCONSOLIDATED AND BASED ON THE RUSSIAN ACCOUNTING STANDARDS (RAS)). 03 APPROVAL OF PROFIT DISTRIBUTION UPON For For Management RESULTS OF THE FINANCIAL YEAR.(BASED ON THE COMPANY'S RAS UNCONSOLIDATED FINANCIAL STATEMENTS). 04 PAYMENT OF ANNUAL DIVIDENDS ON THE For For Management BASIS OF 2008 RESULTS. APPROVAL OF THE AMOUNT OF THE DIVIDENDS, FORM AND TIMING OF PAYMENT OF DIVIDENDS. TO APPROVE PAYMENT OF ANNUAL DIVIDENDS FOR 2008 FROM 1 JULY 2009 UNTIL 31 DECEMBER 2009 IN CASH IN THE FOLLOWING AM 6A ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: TAMARA M VILKOVA 6B ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: NAZILYA F GALIEVA 6C ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: FERDINAND R GALIULLIN 6D ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: VENERA G KUZMINA 6E ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: NIKOLAI K LAPIN 6F ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: GALINA V MALYAZINA 6G ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: LILIYA R RAKHIMZYANOVA 6H ELECTION OF REVISION COMMITTEE OF THE For For Management COMPANY: ALFIYA A SINEGAEVA 07 APPROVAL OF THE COMPANY'S AUDITOR For For Management (ENERGY CONSULTING/AUDIT ZAO IS PROPOSED TO BE APPOINTED AS THE AUDITOR OF THE COMPANY'S RAS UNCONSOLIDATED FINANCIAL STATEMENTS). 08 AMENDMENTS TO THE CHARTER OF THE For For Management COMPANY.(THE DRAFT AMENDMENTS TO THE CHARTER OF THE COMPANY PROPOSED FOR APPROVAL WILL BE PUBLISHED ON COMPANY'S WEBSITE (WWW.TATNEFT.RU: NEW.TATNEFT.RU) IN DUE COURSE). - -------------------------------------------------------------------------------- OAO GAZPROM Ticker: OGZPY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 004 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND STATE CORPORATION "BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)" R 005 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM SUM OF 1.5 BILL 006 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAOGAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY A 007 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT BETWEE 008 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK, TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT BETWEEN 009 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND OAO VTB BANK, TO BE ENTERED INTO PURSUANT TO A LOAN FACILITY AGREEMENT BETWEEN OAO GAZP 010 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK CO 011 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO WILL, UPON THE TERMS AND 012 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL,UPON THE TERMS AND CON 013 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT TO WHICH OAO VTB BANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED 014 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL PROVIDE SERVICES T 015 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH SBERBANK OF RUSSIA OAO WILL PROVIDE SERVICES TO 016 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK PURSUANT TO WHICH ZAO GAZENERGOPROMBANK WILL PROVIDE SERVICES TO OA 017 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VTB BANK PURSUANT TO WHICH OAO VTB BANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING U 018 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN CURRENCY PURCHASE / SALE TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), TO BE ENTERED 019 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSH 020 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PER 021 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHI 022 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND NORD STREAM AG PURSUANT TO WHICH OAO GAZPROM WILL ISSUE A GUARANTEE (SURETYSHIP) TO NORD S 023 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK COM 024 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ TEMPORARY POSSES 025 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ TEMPOR 026 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM NEFT ORENB 027 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMTRUBINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMTRUBINVEST TEMP 028 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA TEMPORARY POSSESSION 029 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT WHICH OAO GAZPROM WILL GRANT DOAO TSENTRENER 030 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSS 031 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSS 032 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY POSSESSION 033 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA TEMPORARY POSSESSION AND 034 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM PROMGAZ TEMPORAR 035 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBA 036 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO SALAVATNEFTEORGSIN 037 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM TEMPORARY PO 038 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT TEMPORARY 039 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT TEMPORARY POSS 040 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM SPACE SYST 041 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST TEMPORARY 042 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY POSSESSI 043 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO TSENTRCASPNEFTEGAZ PURSUANT TO WHICH OAO GAZPROM WILL EXTEND TO OOO TSENTRCASPNEFTEGA 044 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES T 045 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL A 046 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES UNDER INSTRUCTIONS OF OA 047 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL A 048 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES UNDER INSTRUCTIONS OF 049 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL A 050 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF 051 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER AND OAO GAZPRO 052 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG WILL DELIVER AND OA 053 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO SIBUR HOLDING WILL DELIVER AND OAO GAZPROM WILL 054 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO GAZPROM WILL SELL AND OAO SIBUR HOLDING WILL BUY 055 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO SIBUR HOLDING UNDERTAKES UNDER INSTRUCTIONS OF OAO 056 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGIN 057 APPROVE, IN ACCORDANCE WITH CHAPTER XI For For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING 058 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGIN 059 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING 060 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR 061 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR 062 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURC 063 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURC 064 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO 065 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEP 066 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2010 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED T 067 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH KAZROSGAZ LLP WILL SELL AND OAO GAZPROM WILL PURCHASE IN 068 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH IN 2010 OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE 069 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL SEL AND OAO BELTRANSGAZ WILL PURCHASE 070 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, USING IN-HOUSE AND/OR OUT 071 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, USING IN-HOUS 072 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVES UNDERTAKES, USING IN-HOUSE AND/OR 073 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPRO SPACE SYSTEMS UNDERTAKES, DURING T 074 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, DURING THE PERIOD FRO 075 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG UNDERTAKES, DURING 076 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, DURING THE PE 077 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, DURING THE PERIOD FROM JU 078 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH ZAO GAZTELECOM UNDERTAKES, DURING THE PERIOD FROM JULY 1 079 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO FEDERAL RESEARCH AND PRODUCTION CENTER NEFTEGAZAEROCOSMOS PURSUANT TO WHICH ZAO FEDER 080 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 081 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE 082 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE 083 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM OR ME 084 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM AVTOP 085 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT OAO GAZPROM, ACTING I 086 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER HARM (DAMAGE OR DESTRUCTION) I 087 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT. ALL AS MORE FULLY DESCRIBE 088 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, OAO GAZPROM PROMGAZ, OAO GAZPROMREGIONGAZ, OOO GAZPROM EXPORT, OAO GAZ 089 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO WHICH DOAO TSENTRENERGOGAZ OF OAO GAZPROM 090 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZAVTOMATIKA OF OAO GAZPROM PURSUANT TO WHICH OAO GAZAVTOMATIKA OF OAO GAZPROM UNDER 091 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 092 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF PROGRAMS FOR 093 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF A CONCEPT FOR 094 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "DEVELOPMENT OF REGULATORY AN 095 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH WORK FOR "IMPROVING THE REGULATORY AND 096 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 097 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 098 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 099 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM RESEARCH 100 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS OF OAO GAZPROM WITH OAO GAZPROM PROMGAZ AND OAO GAZAVTOMATIKA OF OAO GAZPROM (THE CONTRACTORS), ALL AS MOREFULLY 101 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, OOO GAZPROMTRANS, ZAO GAZPROM ZARUBEZHNEFTEGAZ, OAO GAZPROM PROMG - -------------------------------------------------------------------------------- OAO GAZPROM Ticker: OGZPY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE ANNUAL REPORT OF OAO None For Management "GAZPROM" FOR 2008. 02 APPROVE THE ANNUAL ACCOUNTING None Abstain Management STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2008. 03 APPROVE THE DISTRIBUTION OF PROFIT OF None For Management THE COMPANY BASED ON THE RESULTS OF 2008. 04 APPROVE THE AMOUNT OF, TIME FOR AND None For Management FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. 05 APPROVE CLOSED JOINT STOCK COMPANY None For Management PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. 06 PAY REMUNERATION TO MEMBERS OF THE None Against Management BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAX G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM SUM OF 1.5 G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management OF THE FEDERAL LAW "ON JOINT STOCK COMPANIES" AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VTB BANK REGARDING RECEIPT BY OAO GAZPROM OF FUNDS IN A MAXIMUM SUM OF 1 BILLION U.S. J1 ELECT ARKHIPOV DMITRY ALEXANDROVICH TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J2 ELECT BIKULOV VADIM KASYMOVICH TO THE None For Management AUDIT COMMISSION OF OAO "GAZPROM" J3 ELECT ISHUTIN RAFAEL VLADIMIROVICH TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J4 ELECT KOBZEV ANDREY NIKOLAEVICH TO THE None For Management AUDIT COMMISSION OF OAO "GAZPROM" J5 ELECT LOBANOVA NINA VLADISLAVOVNA TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J6 ELECT MIKHAILOVA SVETLANA SERGEEVNA TO None For Management THE AUDIT COMMISSION OF OAO "GAZPROM" J7 ELECT NOSOV YURY STANISLAVOVICH TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" J8 ELECT OZEROV SERGEY MIKHAILOVICH TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" J9 ELECT TIKHONOVA MARIYA GENNADIEVNA TO None Against Management THE AUDIT COMMISSION OF OAO "GAZPROM" J10 ELECT TULINOVA OLGA ALEXANDROVNA TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" J11 ELECT SHUBIN YURY IVANOVICH TO THE None Against Management AUDIT COMMISSION OF OAO "GAZPROM" 8A ELECTION OF DIRECTOR: AKIMOV ANDREY None No Action Management IGOREVICH 8B ELECTION OF DIRECTOR: ANANENKOV None No Action Management ALEXANDER GEORGIEVICH 8C ELECTION OF DIRECTOR: BERGMANN None No Action Management BURCKHARD 8D ELECTION OF DIRECTOR: GAZIZULLIN FARIT None No Action Management RAFIKOVICH 8E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR None No Action Management ANATOLIEVICH 8F ELECTION OF DIRECTOR: ZUBKOV VIKTOR None No Action Management ALEXEEVICH 8G ELECTION OF DIRECTOR: KARPEL ELENA None No Action Management EVGENIEVNA 8H ELECTION OF DIRECTOR: MAKAROV ALEXEY None No Action Management ALEXANDROVICH 8I ELECTION OF DIRECTOR: MILLER ALEXEY None No Action Management BORISOVICH 8J ELECTION OF DIRECTOR: MUSIN VALERY None For Management ABRAMOVICH 8K ELECTION OF DIRECTOR: NABIULLINA ELVIRA None No Action Management SAKHIPZADOVNA 8L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR None No Action Management VASILIEVICH 8M ELECTION OF DIRECTOR: PETROV YURY None No Action Management ALEXANDROVICH 8N ELECTION OF DIRECTOR: SEREDA MIKHAIL None No Action Management LEONIDOVICH 8O ELECTION OF DIRECTOR: FORESMAN ROBERT None No Action Management MARK 8P ELECTION OF DIRECTOR: FORTOV VLADIMIR None No Action Management EVGENIEVICH 8Q ELECTION OF DIRECTOR: SHMATKO SERGEY None No Action Management IVANOVICH 8R ELECTION OF DIRECTOR: YUSUFOV IGOR None No Action Management KHANUKOVICH - -------------------------------------------------------------------------------- OIL CO LUKOIL Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE 2008 ANNUAL REPORT OF For For Management OAO LUKOIL AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF THE COMPANY, AND ALSO DISTRIBUTION OF PROFITS (INCLUDING THROUGH THE PAYMENT (DECLARATION) OF DIVIDENDS) AND LOS 3A TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2009 (MINUTES N2 4): IVANOVA, LYUBOV GAVRILOVNA. 3B TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES N2 4): KONDRATIEV, PAVEL GENNADIEVICH 3C TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES N2 4): NIKITENKO, VLADIMIR NIKOLAEVICH 4A TO PAY REMUNERATION AND REIMBURSE For For Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO <> ACCORDING TO APPENDIX HERETO. 4B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF THE COMPANY ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1). 05 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management OAO - CLOSED JOINT STOCK COMPANY KPMG. 06 TO APPROVE AMENDMENTS TO THE For For Management REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO <>, PURSUANT TO THE APPENDIX HERETO. 07 TO APPROVE AN INTERESTED-PARTY For For Management TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO KAPITAL STRAKHOVANIE, ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO. 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT For No Action Management YUSUFOVICH 2B ELECTION OF DIRECTOR: BELIKOV, IGOR For For Management VYACHESLAVOVICH 2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR For No Action Management VLADIMIROVICH 2D ELECTION OF DIRECTOR: WALLETTE (JR.), For No Action Management DONALD EVERT 2E ELECTION OF DIRECTOR: GRAYFER, VALERY For No Action Management ISAAKOVICH 2F ELECTION OF DIRECTOR: GREF, HERMAN For No Action Management OSKAROVICH 2G ELECTION OF DIRECTOR: IVANOV, IGOR For No Action Management SERGEEVICH 2H ELECTION OF DIRECTOR: MAGANOV, RAVIL For No Action Management ULFATOVICH 2I ELECTION OF DIRECTOR: MATZKE, RICHARD For No Action Management HERMAN 2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI For For Management ANATOLIEVICH 2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI For No Action Management ALEXANDROVICH 2L ELECTION OF DIRECTOR: SHOKHIN, For For Management ALEXANDER NIKOLAEVICH - -------------------------------------------------------------------------------- OJSC POLYUS GOLD Ticker: OPYGY Security ID: 678129107 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I REMUNERATION AND REIMBURSEMENT OF None For Management EXPENSES OF INDEPENDENT DIRECTORS-MEMBERS OF THE BOARD OF DIRECTORS TO: 1) DETERMINE THAT MEMBERS OF OJSC POLYUS GOLD BOARD OF DIRECTORS V.N. BRAIKO AND ROBERT BUCHAN SHALL BE PAID REMUNERATION IN THE AMOUNT OF 937,500 PE II TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management GOLD IN THE NON-PROFIT ORGANIZATION-ALL-RUSSIA INTERSECTORAL ASSOCIATION OF EMPLOYERS PRODUCERS OF NICKEL AND PRECIOUS METALS BY JOINING IT AS A MEMBER. - -------------------------------------------------------------------------------- OJSC POLYUS GOLD Ticker: OPYGY Security ID: 678129107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE 2008 ANNUAL REPORT OF For Abstain Management OJSC POLYUS GOLD, THE 2008 RAS FINANCIAL STATEMENTS OF OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS STATEMENT. 02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management OJSC POLYUS GOLD FOR 2008, INCLUDING DIVIDEND PAYMENT ON SHARES IN OJSC POLYUS GOLD FOR 2008: NOT TO DECLARE DIVIDEND ON SHARES IN OJSC POLYUS GOLD UPON THE 2008 COMPANY'S FINANCIAL RESULTS. 4A TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: ANDREY A. ZAITSEV - HEAD OF PLANNING AND BUDGETING DEPARTMENT, CJSC POLYUS 4B TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: MIKHAIL YU. ZATSEPIN - HEAD OF INVESTMENT PLANNING AND ANALYSIS DEPARTMENT, CJSC POLYUS 4C TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: DMITRY A. MAYOROV - LEAD SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT, CJSC POLYUS 4D TO ELECT AS MEMBER OF THE AUDIT None Against Management COMMISSION OF OJSC POLYUS GOLD: GEORGIY E. SVANIDZE - DEPUTY DIRECTOR FOR FINANCE, LLC "INTEGRATED FINANCIAL SYSTEMS" 4E TO ELECT AS MEMBER OF THE AUDIT None Against Management COMMISSION OF OJSC POLYUS GOLD: OLGA YU. ROMPEL - ADVISER, CJSC POLYUS 4F TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: OLEG E. CHERNEY - HEAD OF DOCUMENTARY OPERATIONS UNIT OF FINANCE DEPARTMENTS OF CJSC POLYUS 4G TO ELECT AS MEMBER OF THE AUDIT None For Management COMMISSION OF OJSC POLYUS GOLD: ALEXEY S. SHAIMARDANOV - DIRECTOR FOR INTERNATIONAL REPORTING, CJSC POLYUS 05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management COMPANY'S RAS AUDITOR FOR 2009. 06 TO DETERMINE THE VALUE (INSURANCE For For Management PREMIUM) OF LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD WITH A TOTAL LIMIT OF LIABILITY NOT EXCEEDING US$ 50,000,000 IN THE AMOUNT NOT EXCEEDING US$ 300,000. 07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management LIABILITY INSURANCE POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD, BEING A RELATED PARTY TRANSACTION WITH ALL MEMBERS OF THE BOARD OF DIRECTORS AS BENEFICIARY PARTIES, WITH A RUSSIAN INSURANCE C 08 REMUNERATION AND REIMBURSEMENT OF For For Management EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 1) TO DETERMINE THAT VELERY N. BRAIKO, LORD PATRICK GILLFORD AND ROBERT BUCHAN, ARE ENTITLED TO REMUNERATION IN AMOUNT OF 4,940,000 RUBLES EACH, 2) TO 09 TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management GOLD IN THE NON-PROFIT ORGANIZATION - ALL-RUSSIA INTERSECTORAL ASSOCIATION OF EMPLOYERS PRODUCERS OF NICKEL AND PRECIOUS METALS BY JOINING IT AS A MEMBER. 3A TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANTON B. AVERIN 3B TO ELECT THE MEMBER OF BOARD OF For For Management DIRECTOR OF OJSC POLYUS GOLD: ROBERT BUCHAN 3C TO ELECT THE MEMBER OF BOARD OF For For Management DIRECTOR OF OJSC POLYUS GOLD: VALERY N. BRAIKO 3D TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: PAVEL S. GRACHEV 3E TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: EDUARD V. EREMYAN 3F TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: MARIANNA A. ZAKHAROVA 3G TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: EVGENY I. IVANOV 3H TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANDREY V. LEBEDEV 3I TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: OLEG YU. LIPATOV 3J TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: LORD PATRICK GILLFORD 3K TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER I. MOSIONZHIK 3L TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL D. PROKHOROV 3M TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANDREY M. RODIONOV 3N TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER YU. ROMANOV 3O TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: VALERIY V. RUDAKOV 3P TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ZUMRUD H. RUSTAMOVA 3Q TO ELECT THE MEMBER OF BOARD OF For No Action Management DIRECTOR OF OJSC POLYUS GOLD: EKATERINA M. SALNIKOVA 3R TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: VALERY V. SENKO 3S TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: MAXIM V. FINSKIY 3T TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: ANTON V. CHERNY 3U TO ELECT THE MEMBER OF BOARD OF None No Action Management DIRECTOR OF OJSC POLYUS GOLD: CHRISTOPHE FRANCOIS CHARLIER - -------------------------------------------------------------------------------- OJSC SURGUTNEFTEGAS Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None For Management REPORT FOR 2008. 02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management OF OJSC "SURGUTNEFTEGAS", INCLUDING PROFIT AND LOSS STATEMENT FOR 2008". 03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR 2008. TO DECLARE DIVIDEND PAYMENT FOR 2008: FOR A PREFERRED SHARE OF OJSC "SURGUTNEFTEGAS" - 1.326 RUBLES, FOR AN ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS" - 0.6 RUBLES: DIVIDEND PAYM 5A TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management "SURGUTNEFTEGAS" KOMAROVA VALENTINA PANTELEEVNA 5B TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management "SURGUTNEFTEGAS" OLEYNIK TAMARA FEDOROVNA 5C TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management "SURGUTNEFTEGAS" POZDNYAKOVA VERA ALEKSANDROVNA 06 TO APPROVE LIMITED LIABILITY COMPANY None For Management "ROSEKSPERTIZA" AS THE AUDITOR OF OJSC "SURGUTNEFTEGAS" FOR 2009. 07 TO APPROVE TRANSACTIONS WHICH MAY BE None Against Management CONDUCTED IN THE FUTURE BETWEEN OJSC "SURGUTNEFTEGAS" AND ITS AFFILIATED PARTIES IN THE COURSE OF GENERAL BUSINESS ACTIVITY OF OJSC "SURGUTNEFTEGAS", PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS COMPLY WITH THE FOLLO 4A TO ELECT TO THE BOARD OF DIRECTORS: None For Management ANANIEV SERGEI ALEKSEEVICH 4B TO ELECT TO THE BOARD OF DIRECTORS: None For Management BOGDANOV VLADIMIR LEONIDOVICH 4C TO ELECT TO THE BOARD OF DIRECTORS: None For Management BULANOV ALEXANDER NIKOLAEVICH 4D TO ELECT TO THE BOARD OF DIRECTORS: None For Management GORBUNOV IGOR NIKOLAEVICH 4E TO ELECT TO THE BOARD OF DIRECTORS: None For Management DRUCHININ VLADISLAV EGOROVICH 4F TO ELECT TO THE BOARD OF DIRECTORS: None For Management EGOROV OLEG YURIEVICH 4G TO ELECT TO THE BOARD OF DIRECTORS: None For Management EROKHIN VLADIMIR PETROVICH 4H TO ELECT TO THE BOARD OF DIRECTORS: None For Management MATVEEV NIKOLAI IVANOVICH 4I TO ELECT TO THE BOARD OF DIRECTORS: None For Management MEDVEDEV NIKOLAI YAKOVLEVICH 4J TO ELECT TO THE BOARD OF DIRECTORS: None For Management REZYAPOV ALEXANDER FILIPPOVICH - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors (Bundled) For For Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Abstain Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For Abstain Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Authorize Board Decisions for Fiscal For For Management Year ending Dec. 31, 2008 6 Approve Discharge of Board for Fiscal For For Management Year ending Dec. 31, 2008 7 Determine Attendance and Transportation For For Management Allowances for Directors for the 2009 Fiscal Year 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For Against Management 10 Appoint Nassef Sawiris as Board For For Management Chairman 1 Approve GDR Split For Against Management 2 Cancel Treasury Shares and Amend For For Management Articles to Reflect Changes in Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Issue No. 20 of the Company For Against Management Charter - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: JUN 7, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal For Abstain Management Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For Abstain Management Financial Statements for Fiscal Year ending Jan. 31, 2009 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and Board For For Management of Directors 6 Approve Remuneration of Directors for For For Management the 2009 Fiscal Year 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Authorize Board to Conclude Related For Against Management Party Agreements with Subsidiaries and Affiliates 9 Authorize Board to Conclude Loans and For Against Management Mortgages and to Issue Securities to Lenders of the Company and Related Companies 10 Approve Charitable Donations For Against Management 11 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: HU0000061726 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income Proposal 2 Approve Corporate Governance Statement For Did Not Vote Management 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Approve Board of Directors Report on For Did Not Vote Management Company's Business Policy for Fiscal 2009 5.1 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap and Quorum 5.2 Amend Articles of Association Re: For Did Not Vote Management Corporate Purpose, Bonds, Board of Directors, and Other Amendments 6 Amend Regulations on Supervisory Board For Did Not Vote Management 7 Ratify Auditor and Fix Auditor's For Did Not Vote Management Remuneration 8 Elect Supervisory Board Members; Elect For Did Not Vote Management Audit Committee Members 9 Approve Remuneration Guidelines For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Board of Directors, Supervisory Board, and Audit Committee in Connection with Proposal under Item 9 11 Authorize Board of Directors to For Did Not Vote Management Increase Capital 12 Authorize Share Repurchase Program For Did Not Vote Management - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: 735 Security ID: KYG693701073 Meeting Date: JUL 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Grand Parkson For For Management Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd. 2 Approve Subdivision of Every One For For Management Existing Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: 3368 Security ID: KYG693701156 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of RMB 0.085 Per For For Management Share 3a1 Reelect Cheng Heng Jem as Director For For Management 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Memorandum and Articles Re: Share For For Management Capital - -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: TRAPETKM91E0 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Receive Statutory Reports None None Management 5 Accept Financial Statements For Abstain Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Discharge of Board and Auditors For For Management 8 Ratify External Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Approve Allocation of Income For For Management 11 Receive Information on Dividend None None Management Distribution Policy 12 Close Meeting None None Management - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker: PZE Security ID: 71646M102 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor R1 APPROVAL OF THE PERFORMANCE OF For For Management SUSPENDED DIRECTORS. S2 APPROVAL OF THE MERGER OF THE COMPANY For For Management AND PETROBRAS ENERGIA S.A. ("PESA"), WHEREBY PESA IS THE ABSORBING AND SURVIVING COMPANY AND PEPSA IS THE ABSORBED COMPANY (THE "MERGER"). S3 APPROVAL OF THE PRELIMINARY MERGER For For Management AGREEMENT SIGNED BY THE COMPANY AND PESA ON SEPTEMBER 2, 2008. S4 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS AS OF JUNE 30, 2008. S5 APPROVAL OF THE EXCHANGE RATIO IN For For Management CONNECTION WITH THE MERGER. S6 DISSOLUTION OF THE COMPANY AS A RESULT For For Management OF THE MERGER. S7 AUTHORIZATION FOR EXECUTION OF THE For For Management DEFINITIVE MERGER AGREEMENT. S8 DELEGATION TO THE BOARD OF DIRECTORS, For For Management WITH POWERS TO SUBDELEGATE, OF ANY POWERS NECESSARY TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION WITH THE MERGER AND DISSOLUTION OF THE COMPANY. S9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management THE MINUTES. - -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker: PZE Security ID: 71646M102 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 CONSIDERATION OF THE ANNUAL REPORT AND For Abstain Management SUMMARY OF EVENTS, INVENTORY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. 02 APPROVAL OF PERFORMANCE OF SUPERVISORY For For Management BODY AND PERFORMANCE OF MANAGEMENT BODY SINCE THE REGULAR AND SPECIAL SHAREHOLDERS' MEETING HELD ON JANUARY 30, 2009 TO DATE. 03 CONFIRMATION OF THE ADVANCE DIVIDEND For For Management DISTRIBUTED BY THE COMPANY'S BOARD OF DIRECTORS ON AUGUST 5, 2008. 04 ALLOCATION OF PROFITS FOR THE YEAR. For For Management 05 ELECTION OF THE REGULAR AND ALTERNATE For For Management MEMBERS OF THE STATUTORY SYNDIC COMMITTEE. 06 CONSIDERATION OF THE COMPENSATION OF For For Management DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S MEMBERS. 07 CONSIDERATION OF COMPENSATION OF For For Management CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED GENERAL BALANCE SHEET AND APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT WHO WILL PERFORM AS INDEPENDENT AUDITOR. 08 CONSIDERATION OF THE AUDIT COMMITTEE'S For For Management BUDGET. 09 AFFIRMATIVE VOTE TO BE CAST IN For For Management CONNECTION WITH ITEMS 1-11 AT GENERAL REGULAR AND EXTRAORDINARY SHAREHOLDERS' MEETING.* 10 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management THE MINUTES. - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE PROTOCOL AND THE For For Management JUSTIFICATION OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND 02 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor I MANAGEMENT REPORT, FINANCIAL STATEMENTS For Abstain Management AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE For For Management FISCAL YEAR 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management YEAR 2008 IV ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS V ELECTION OF CHAIRMAN OF THE BOARD OF For For Management DIRECTORS VI ELECTION OF MEMBERS OF THE AUDIT BOARD For For Management AND THEIR RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF For For Management MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBRA Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor IV ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS VI ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSITUTE - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHTCF Security ID: 718252109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE AUDITED FINANCIAL For Abstain Management STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2008 CONTAINED IN THE COMPANY'S 2008 ANNUAL REPORT. 2A ELECTION OF DIRECTOR: REV. FR. For For Management BIENVENIDO 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 (INDEPENDENT DIRECTOR) 2E ELECTION OF DIRECTOR: MR. DONALD G. DEE For For Management 2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE For For Management 2G ELECTION OF DIRECTOR: ATTY. RAY C. For For Management ESPINOSA 2H ELECTION OF DIRECTOR: MR. TATSU KONO For For Management 2I ELECTION OF DIRECTOR: MR. TAKASHI OOI For For Management 2J ELECTION OF DIRECTOR: MR. NAPOLEON L. For For Management NAZARENO 2K ELECTION OF DIRECTOR: MR. MANUEL V. For For Management PANGILINAN 2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL For For Management ROSARIO 2M ELECTION OF DIRECTOR: MR. TONY TAN For For Management CAKTIONG - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: Security ID: PH7182521093 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Audited Financial For Abstain Management Statements for the Fiscal Year Ended Dec. 31, 2008 Contained in the Company's 2008 Annual Report 2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management Director 2.2 Elect Oscar S. Reyes as a Director For For Management 2.3 Elect Pedro E. Roxas as a Director For For Management 2.4 Elect Alfred V. Ty as a Director For For Management 2.5 Elect Donald G. Dee as a Director For For Management 2.6 Elect Helen Y. Dee as a Director For For Management 2.7 Elect Ray C. Espinosa as a Director For For Management 2.8 Elect Tatsu Kono as a Director For For Management 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Napoleon L. Nazareno as a For For Management Director 2.11 Elect Manuel V. Pangilinan as a For For Management Director 2.12 Elect Albert F. del Rosario as a For For Management Director 2.13 Elect Tony Tan Caktiong as a Director For For Management - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ding Ningning as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a 10-Year For For Management Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: Security ID: ZAE000005443 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 28 February 2009 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Reelect Raymond Ackerman as Director For For Management 3.2 Reelect Dennis Cope as Director For For Management 3.3 Reelect David Robins as Director For For Management 3.4 Reelect Benedict van der Ross as For For Management Director 4 Approve Directors' Housing Loans for For For Management the Year Ended 28 February 2009 5 Approve Directors' Fees for the Year For For Management Ended 28 February 2010 1 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Place 25.3 million Authorised But For For Management Unissued Shares for General Purposes and 67.3 million for the Purposes of the Company's Share Incentive Schemes under Control of Directors 7 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management 2 Approve the interested party For Against Management transaction which may be executed in the future, as specified 3 Approve the interested party For Against Management transaction which may be executed in the future, as specified 4 Approve the interested party For Against Management transaction which may be executed in the future, as specified - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanaev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Richard Sobel as Director None For Management 3.9 Elect Alek Maryanchik as Director None For Management 3.10 Elect Alexander Gubarev as Director None For Management 3.11 Elect Denis Nozdrachev as Director None For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanayev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Alek Maryanchik as Director None For Management 3.9 Elect Aleksandr Gubarev as Director None Against Management 3.10 Elect Denis Nozdrachev as Director None Against Management 3.11 Elect Pavel Grachev as Director None Against Management 3.12 Elect Aleksandr Mosionzhik as Director None Against Management 3.13 Elect Andrey Rodionov as Director None Against Management 4.1 Elect Lyudmila Monetova as Audit For For Management Commission Member 4.2 Elect Yelena Ivanova as Audit For For Management Commission Member 4.3 Elect Olga Kobizskaya as Audit For For Management Commission Member 5 Ratify ZAO BDO Yunikon as Auditor For For Management 6 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Auditors' Report and Audited For Abstain Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as For For Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For For Management Director 8 Reelect Sun Jianyi as Executive For For Management Director 9 Reelect Cheung Chi Yan Louis as For For Management Executive Director 10 Appoint Wang Liping as Executive For For Management Director 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as For For Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For For Management Director 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For For Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For For Management Independent Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent For For Management Supervisor 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor - -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF BALANCE SHEET, INCOME None For Management STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 41TH FISCAL YEAR 02 PARTIAL AMENDMENTS TO ARTICLES OF None For Management INCORPORATION 3A1 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management DIRECTOR: YOO, JANG-HEE 3A2 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management DIRECTOR: HAN, JOON-HO 3A3 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management DIRECTOR: LEE, YOUNG-SUN 3A4 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management DIRECTOR: KIM, BYUNG KI 3A5 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management DIRECTOR: LEE, CHANG HEE 3B1 ELECTION OF AUDIT COMMITTEE MEMBER: None For Management LEE, CHANG HEE 3C1 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, None For Management JOON-YANG (CEO CANDIDATE) 3C2 ELECTION OF EXECUTIVE DIRECTOR: LEE, None For Management DONG-HEE 3C3 ELECTION OF EXECUTIVE DIRECTOR: HUR, None For Management NAM-SUK 3C4 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, None For Management KEEL-SOU 04 APPROVAL OF LIMITS OF TOTAL None For Management REMUNERATION FOR DIRECTORS - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000096475 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistant in Terms of For For Management the Black Economic Empowerment Initiative 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Issuance of Shares in For For Management Connection with the Black Ownership Initiative 4 Approve Allotment of Shares to BEE For For Management Partners 5 Authorize Directed Share Repurchase For For Management from BEE Partners 6 Approve Issuance of Shares for the PPC For For Management Black Independent Non-Executive Directors Trust 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000096475 Meeting Date: NOV 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management to Pretoria Portland Cement Company Ltd and its Shareholders - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000125886 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2.1 Elect TDA Ross as Director Appointed For For Management During the Year 2.2 Elect BL Sibiya as Director Appointed For For Management During the Year 3.1 Reelect RH Dent as Director For For Management 3.2 Reelect P Esterhuysen as Director For For Management 3.3 Reelect A Lamprecht as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors for Year Ending September 30, 2009 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reappoint Deloitte & Touche as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended September 30, 2008 - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: ID1000106602 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, For Abstain Management Commissioners' Report, and Annual Report of the Partnership and Community Development Program for the Year Ended Dec. 31, 2008 2 Accept Financial Statements of the For Abstain Management Company and Its Partnership and Community Development Program for the Year Ended Dec. 31, 2008 3 Approve Adjustment in the Resolution of For For Management the 2007 AGM in Relation to the Accounting of the Bonus of the Boards and/or Partnership and Community Development Program 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 9 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: ID1000066004 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: ID1000057607 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank UIB For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Payment of Interim Dividends For For Management - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: ID1000094204 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Approve Employee/Management Stock For Against Management Option Program - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: ID1000094204 Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Accept Financial Statements For Abstain Management 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Commissioners For For Management 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Delegation of Duties of For For Management Directors 6 Appoint Auditors For For Management 7 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 1 Approve Acquisition of Additional For For Management Shares in PT Adira Dinamika Multi Finance Tbk 2 Approve Acquisition of Shares in PT For Against Management Asuransi Adira Dinamika - -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA TBK Ticker: Security ID: ID1000099302 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: ID1000095003 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 51-Percent For For Management Equity Interest in PT Tunas Financindo Sarana from PT Tunas Ridean Tbk and PT Tunas Mobilindo Parama - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: ID1000095003 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Commissioners' Report, and Annual Report on Partnership and Community Development Program for the Financial Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued Share For For Management Capital - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: ID1000096001 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Approve Increase in Capital For Against Management 6 Elect Commissioners For For Management 7 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's For Against Management Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry For Against Management of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Commissioners For For Management - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: ID1000057003 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For For Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Appoint Auditors For For Management 5 Elect Directors and Commissioners For For Management 1 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: ID1000109309 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tito Botelho Martins as For For Management Commissioner - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: ID1000109309 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Credit Facility from For For Management Vale International SA of up to $250 Million - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: ID1000109309 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For For Management 6 Elect Directors For For Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 2 Approve Ratification of the Record For For Management Adjustment Re: Partnership and Community Development Program 3 Authorize Share Repurchase Program For For Management 4 Ratify Accounting Procedure Re: Tantiem For For Management for the Financial Year 2007 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, Report on the For For Management Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and Its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: SMGR Security ID: ID1000106800 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Company's Power For For Management Plant Development Plan 2 Approve Adjustment in the AGM Results For For Management for the Year 2006 and 2007 Re: Tantiem and Partnership and Community Development Program 3 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 4 Ratify Share Repurchase Program For For Management 5 Approve Report on the Development Plan For For Management of a New Cement Plant in West Sumatera - -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000106800 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Report on the For For Management Duties of Commissioners, and the Annual Report on the Partnership and Community Development Program (PCDP) for the Year 2008 2 Approve Financial Statements of the For For Management Company and Its PCDP and Discharge of Directors and Commissioners for the Year 2008 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 1 Approve Plan to Build a New Factory in For For Management West Sumatera 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For For Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For For Management - -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: ID1000095706 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Annual For Abstain Management Report 1b Approve Discharge of Directors and For For Management Commissioners 1c Approve Allocation of Income For For Management 2 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Franklin C. Gomez and Hadrianus For For Management Setiawan as Directors 3b Elect Commissioners For For Management 3c Approve Remuneration of Directors and For For Management Commissioners 4a Approve Report on Audit Committee For For Management Composition 4b Approve Report on the Compilation of For For Management the Internal Audit Charter to Comply with the Bapepam Decree No. Kep-496/BL/2008 4c Approve Change in the Shareholder For For Management Structure of the Company - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: ID1000058407 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management All Matters Pursuant to Item 1 - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: ID1000058407 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PTT AROMATICS & REFINING PCL Ticker: Security ID: TH0968010015 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2008 Directors' Report For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.50 Per Share 5.1.1 Elect Ampon Kittiampon as Director For For Management 5.1.2 Elect Pichai Chunhavajira as Director For For Management 5.1.3 Elect Witoon Simachokedee as Director For For Management 5.1.4 Elect Sereepisut Tameeyaves as Director For For Management 5.1.5 Elect Permsak Shevawattananon as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: PTTCH/F Security ID: TH0882010018 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Nopadol Somboonsub as Director For For Management 6.2 Elect Veerasak Kositpaisal as Director For For Management 6.3 Elect Panich Pongpirodom as Director For For Management 6.4 Elect Areepong Bhoocha-oom as Director For For Management 6.5 Elect Winai Phattiyakul as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fund Raising Activity Reserved For For Management for the Future Growth of the Company for a Total Amount of Not Exceeding THB 30 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP/F Security ID: TH0355A10Z12 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2008 Performance Result and For Abstain Management 2009 Work Plan 2 Accept 2008 Financial Statements For Abstain Management 3 Approve Dividend of THB 5.42 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pala Sookawesh as Director For For Management 5.2 Elect Bhusana Premanode as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Sirinuj Bisonyabut as Director For For Management 5.5 Elect Rathakit Manathat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Amend Clause 9 of the Articles of For For Management Association 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 50 Billion or its Equivalent in Other Currency 9 Other Business For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker: Security ID: TH0646010015 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results, For Abstain Management Financial Statements, and Statutory Reports 3 Approve 2008 Net Profit Allocation Plan For For Management and 2008 Dividend Policy 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Elect Norkun Sitthiphong as Director For For Management 6b Elect Prasert Bunsumpun as Director For For Management 6c Elect Watcharakiti Watcharothai as For For Management Director 6d Elect Suraphol Nitikraipot as Director For For Management 6e Elect Surachai Phuprasert as Director For For Management 7 Amend Articles of Association Re: For For Management Repurchase Clause, Powers of Directors, and Connected Transactions 8 Approve Five-Year External Fund Raising For For Management Plan of up to THB 65 Billion 9 Report Company's Related Supreme For For Management Administrative Court's Decisions Compliances 10 Other Business For Against Management - -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD Ticker: RATCH Security ID: TH0637010016 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends of THB 2.20 Per Share 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chulasingh Vasantasingh as For For Management Director 6.2 Elect Pramote Inswarng as Director For For Management 6.3 Elect Noppol Milinthanggoon as Director For For Management 6.4 Elect Metta Bunturngsuk as Director For For Management 6.5 Elect Atchada Kesornsook as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association Re: Title For For Management of the Company's Managing Director 9 Other Business For Against Management - -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: ZAE000026480 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2008 2 Approve Remuneration of Directors For For Management 3 Reelect G D de Jager as Director For For Management 4 Reelect J W Dreyer as Director For For Management 5 Reelect E de la H Hertzog as Director For For Management 6 Reelect J A Preller as Director For For Management 7 Reelect F Robertson as Director For For Management 8 Reelect T van Wyk as Director For For Management 9 Reelect Mr L Crouse as Director For For Management 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorize Company to Enter into For For Management Derivative Transactions - -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: ZAE000026480 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividends in Specie to Remgro Shareholders 2 Approve the Minimum Time Periods for For For Management Delivery of the Unvested Pre- September 30, 2004 Remgro Scheme Shares 3 Approve for the Remgro Share Trust and For For Management the Remgro Share Scheme to be Terminated 4 Approve Prinicipal Terms of the Stock For For Management Appreciation Rights Scheme and Reserve 21 Million Unissued Ordinary Shares for the SAR Scheme 5 Place 21 Million Unissued Ordinary For For Management Shares for the SAR Scheme under Control of Directors 1 Approve Disposal of Company Assets For For Management 2 Approve Loan to Participants and For For Management Directors in terms of the Remgro Share Scheme 3 Authorize Repurchase of Up to 8.5 For For Management Million Ordinary Shares Held by its Subsidiary Tegniese Mynbeleggins Limited - -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: RNB Security ID: MYL4715OO008 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 741,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Change Company Name to Genting Malaysia For For Management Bhd. 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 For For Management Percent of Issued Share Capital 12 Approve Exemption to Genting Bhd and For For Management Persons Acting in Concert with Genting from the Obligation to Undertake Mandatory Offer on All Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: ZAE000057428 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2.1 Elect TJ Motsohi as Director Appointed For For Management During the Year 2.2 Elect TS Munday as Director Appointed For For Management During the Year 2.3 Reelect KS Fuller as Director For For Management 2.4 Reelect DJ Rawlinson as Director For For Management 2.5 Reelect JC van der Horst as Director For For Management 2.6 Reelect MJ Shaw as Director For For Management 3 Approve Remuneration of Directors Year For For Management Ending September 30, 2009 4 Place 2.6 Million Authorized but For Against Management Unissued Shares under Control of Directors Pursuant to the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: Security ID: HU0000067624 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For Did Not Vote Management Machine for AGM 2 Approve Use of Sound Recording for For Did Not Vote Management Minute Preparation 3 Elect Chairman of Meeting and Other For Did Not Vote Management Meeting Officials 4 Approve Board of Directors Report on For Did Not Vote Management Company's Operations in Fiscal 2008 5 Receive Auditor's Report None Did Not Vote Management 6 Receive Supervisory Board Report, None Did Not Vote Management Including Audit Committee Report 7.1 Approve Dividends of HUF 590 Per Share For Did Not Vote Management for Fiscal 2008 7.2 Approve Allocation of Remaining Net For Did Not Vote Management Income 8 Approve Annual Report and Financial For Did Not Vote Management Statements 9 Receive Consolidated Financial None Did Not Vote Management Statements and Board of Directors Report on Group's Operations in Fiscal 2008 10 Receive Auditor's Report on None Did Not Vote Management Consolidated Report 11 Receive Supervisory Board Report, None Did Not Vote Management Including Audit Committee Report on Consolidated Report 12 Approve Consolidated Report For Did Not Vote Management 13 Accept Company's Corporate Governance For Did Not Vote Management Report 14 Authorize Share Repurchase Program For Did Not Vote Management 15.1 Amend Articles of Association Re: For Did Not Vote Management Corporate Purpose 15.2 Amend Articles of Association Re: For Did Not Vote Management Exercise of Employer's Rights over Company Employees 15.3 Amend Articles of Association Re: For Did Not Vote Management Technical Amendments Regarding Terminology Used in Current Articles of Association 15.4 Amend Articles of Association Re: For Did Not Vote Management Eliminate General Meeting Authority to Decide on Acceptance of Public Purchase Offers with Respect to Treasury Shares 15.5 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap 15.6 Amend Articles of Association Re: For Did Not Vote Management Eliminate General Meeting's Exclusive Authority to Decide on Measures to Be Taken in Order to Disturb Public Purchase Offers 16 Approve Consolidated Text of Articles For Did Not Vote Management of Association 17 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 18.1 Reelect Attila Chikan as Member of For Did Not Vote Management Supervisory Board 18.2 Reelect Jozsef Eros as Member of For Did Not Vote Management Supervisory Board 18.3 Reelect Janokine dr. Maria Balogh as For Did Not Vote Management Member of Supervisory Board 18.4 Reelect Gabor Simon Kis as Member of For Did Not Vote Management Supervisory Board 18.5 Reelect Andras Sugar S. as Member of For Did Not Vote Management Supervisory Board 18.6 Reelect Gabor Toth as Member of For Did Not Vote Management Supervisory Board 18.7 Reelect Jeno Fodor as Employee For Did Not Vote Management Representative on Company's Supervisory Board 18.8 Elect Andras Balasko as Employee For Did Not Vote Management Representative on Company's Supervisory Board 18.9 Reelect Attila Chikan, Jozsef Eros, and For Did Not Vote Management Janokine dr. Maria Balogh as Members of Audit Committee 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Rules of Procedure of For Did Not Vote Management Supervisory Board 22 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management 23 Approve Auditor's Remuneration For Did Not Vote Management 24 Transact Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Ticker: ROS Security ID: 778529107 Meeting Date: MAY 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2A ELECTION OF DIRECTOR: VLADIMIR For No Action Management BONDARIK, DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2B ELECTION OF DIRECTOR: ANTON KHOZYAINOV, For No Action Management DEPUTY GENERAL DIRECTOR - FINANCE DIRECTOR OF ROSTELECOM. 2C ELECTION OF DIRECTOR: SERGEI KUZNETSOV, For No Action Management MEMBER OF INDEPENDENT DIRECTORS' NATIONAL REGISTER OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. 2D ELECTION OF DIRECTOR: MIKHAIL For No Action Management LESHCHENKO, ADVISER TO MINISTER OF COMMUNICATIONS AND MASS MEDIA OF RUSSIA. 2E ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, For For Management DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2F ELECTION OF DIRECTOR: KONSTANTIN For For Management MALOFEEV, MANAGING PARTNER OF MARCAP ADVISORS LIMITED. 2G ELECTION OF DIRECTOR: MARLEN MANASOV, For No Action Management MEMBER OF THE BOARD OF DIRECTORS OF UBS BANK. 2H ELECTION OF DIRECTOR: ALEXANDER For For Management PROVOTOROV, FIRST DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2I ELECTION OF DIRECTOR: IVAN RODIONOV, For No Action Management PROFESSOR OF STATE UNIVERSITY HIGHER SCHOOL OF ECONOMICS. 2J ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, For No Action Management DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2K ELECTION OF DIRECTOR: MAXIM TSYGANOV, For No Action Management GENERAL DIRECTOR OF CIT FINANCE INVESTMENT BANK. 2L ELECTION OF DIRECTOR: YELENA UMNOVA, For No Action Management DEPUTY GENERAL DIRECTOR OF SVYAZINVEST. 2M ELECTION OF DIRECTOR: YEVGENY For No Action Management YURCHENKO, GENERAL DIRECTOR OF SVYAZINVEST. - -------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Ticker: ROS Security ID: 778529107 Meeting Date: MAY 30, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE COMPANY'S ANNUAL For For Management REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2008). 3A ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: LYUDMILA ARZHANNIKOVA. 3B ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: MIKHAIL BATMANOV. 3C ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: SVETLANA BOCHAROVA. 3D ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: BOGDAN GOLUBITSKY. 3E ELECTION OF THE AUDIT COMMISSION OF THE For For Management COMPANY: OLGA KOROLEVA. 04 APPROVAL OF ZAO KPMG AS THE EXTERNAL For For Management AUDITOR OF THE COMPANY FOR 2009. 05 APPROVAL OF THE RESTATED CHARTER OF THE For For Management COMPANY. 06 APPROVAL OF THE RESTATED REGULATIONS ON For For Management THE GENERAL SHAREHOLDERS' MEETING OF THE COMPANY. 07 APPROVAL OF THE RESTATED REGULATIONS ON For For Management THE BOARD OF DIRECTORS OF THE COMPANY. 08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE For For Management REGULATIONS ON THE MANAGEMENT BOARD OF THE COMPANY. 09 APPROVAL OF THE RELATED PARTY For For Management TRANSACTION SUBJECT-MATTER OF WHICH IS THE ASSETS AND SERVICES WHOSE COST AMOUNTS TO MORE THAN TWO (2) PERCENT OF THE COMPANY'S BALANCE VALUE OF ASSETS PURSUANT TO THE COMPANY'S FINANCIAL STATEMENTS AS OF THE LAST REPORTING 10 COMPENSATION TO THE MEMBERS OF THE For For Management BOARD OF DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: MYL8664OO004 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Option Scheme For For Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Voon Tin Yow Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Yap Kok Weng Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Teow Leong Seng Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Khor Chap Jen Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Chang Khim Wah Under the Proposed ESOS - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: MYL8664OO004 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Oct. 31, 2008 2 Approve Final Dividend of MYR 0.10 Per For For Management Share Less 25 Percent Tax for the Financial Year Ended Oct. 31, 2008 3 Elect Liew Kee Sin as Director For For Management 4 Elect Narayanan a/l Govindasamy as For For Management Director 5 Elect Khor Chap Jen as Director For For Management 6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 7 Approve Mazars as Auditors in Place of For For Shareholder the Retiring Auditors, Moores Rowland, and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: SSNHY Security ID: US7960508882 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: SSNHY Security ID: 796050888 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT, AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS (DRAFT) FOR THE 40TH FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER 31, 2008), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2A APPROVAL OF DIRECTORS: APPOINTMENT OF For For Management INDEPENDENT DIRECTORS (3 PERSONS). 2B APPROVAL OF DIRECTORS: APPOINTMENT OF For For Management EXECUTIVE DIRECTORS (4 PERSONS). 2C APPROVAL OF DIRECTORS: APPOINTMENT OF For For Management MEMBERS OF AUDIT COMMITTEE (2 PERSONS). 03 APPROVAL OF THE COMPENSATION CEILING For Against Management FOR THE DIRECTORS - PROPOSED REMUNERATION CEILING FOR THE 41ST FISCAL YEAR: KRW 55 BILLION - REMUNERATION CEILING APPROVED IN THE 40TH FISCAL YEAR: KRW 35 BILLION. - -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 28050 Security ID: KR7028050003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Outside Directors, and Auditors 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 10140 Security ID: KR7010140002 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Outside Directors 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: ZAE000070660 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors For For Management and in Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 4.1 Reelect Bernard Swanepoel as Director For For Management 4.2 Reelect Anton Botha as Director For For Management 4.3 Reelect Raisibe Morathi as Director For For Management 4.4 Reelect Sipho Nkosi as Director For For Management 4.5 Reelect Lazarus Zim as Director For For Management 5 Approve the Total Amount of Directors' For For Management Remuneration for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the For For Management Inclusive Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share For For Management Incentive Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury For For Management Shares to Meet Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 For For Management "A" Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, For For Management Amend the Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, For For Management Amend the Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and For For Management Transfer of the Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPPRF Security ID: ZAE000006284 Meeting Date: MAR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Charles Brink as Director For For Management 1.2 Reelect Meyer Feldberg as Director For For Management 1.3 Reelect James Edward Healey as Director For For Management 1.4 Reelect David Helmut Claus-Jurgen For For Management Mamsch as Director 2 Approve Decrease in Authorize Capital For For Management 3 Reappoint Deloitte and Touche as For For Management Auditors 4 Place 25 Million Authorized But For For Management Unissued Shares under Control of Directors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPPRF Security ID: ZAE000006284 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management of M-real and Issue Shares in Connection with the Acquisition 2 Approve Increase in Authorized Share For For Management Capital 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Waive Requirement for Mandatory Offer For For Management to All Shareholders - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director For For Management 2.2 Reelect AM Mokaba as Director For For Management 2.3 Reelect TH Nyasulu as Director For For Management 2.4 Reelect KC Ramon as Director For For Management 3.1 Reelect BP Connellan as Director For For Management 3.2 Reelect MSV Gantsho as Director For For Management 3.3 Reelect A Jain as Director For For Management 3.4 Reelect JE Schrempp as Director For For Management 4 Reappoint KPMG, Inc. as Auditors For For Management 5 Amend Article160 of the Articles of For For Management Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million For For Management Ordinary Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LIMITED Ticker: SAY Security ID: 804098101 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1A TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management AUDITED BALANCE SHEET AS OF MARCH 31, 2008. O1B TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. O1C TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management AUDITORS' REPORT, THEREON. O1D TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management DIRECTORS' REPORT. O2 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management RAO, AS DIRECTOR. O4 APPROVAL TO REAPPOINT MR. VINOD K. For For Management DHAM, AS DIRECTOR. O5 APPROVAL TO APPOINT M/S. PRICE For For Management WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. S7 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. S8 RESOLVED THAT THE CONSENT OF THE For For Management COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: US80529Q2057 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksy Kudrin as Director None Against Management 5.10 Elect Andrey Belousov as Director None Against Management 5.11 Elect Elvira Nabiullina as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect German Gref as Director None Against Management 5.14 Elect Bella Zlatkis as Director None Against Management 5.15 Elect Sergey Guryev as Director None For Management 5.16 Elect Rajat Gupta as Director None Against Management 5.17 Elect Anton Drozdov as Director None Against Management 5.18 Elect Kayrat Kelimbetov as Director None For Management 5.19 Elect Vladimir Mau as Director None For Management 5.20 Elect Sergey Sinelnikov-Murylev as None For Management Director 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Irina Mayorova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Increase Share Capital via Issuance of For For Management 15 Billion Shares 9 Approve Remuneration of Directors and For For Management Members of Audit Commission 10 Approve Participation in Russian For For Management National Association of Securities Market Participants - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For For Management 3e Reelect Zhou Jun as Director For For Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with a Related Party and Related Annual Caps - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as Executive For For Management Director 3b Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3c Reelect Gu Yunchang as Independent For For Management Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Ticker: SHG Security ID: 824596100 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF FINANCIAL STATEMENTS For For Management (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2008 (JANUARY 1, 2008 - DECEMBER 31, 2008) 02 APPROVAL OF REVISION TO ARTICLES OF For For Management INCORPORATION 03 APPROVAL OF DIRECTOR REMUNERATION LIMIT For For Management 04 APPROVAL OF STOCK OPTION GRANT TO THE For For Management EXECUTIVES AND EMPLOYEES OF SHINHAN FINANCIAL GROUP AND ITS SUBSIDIARIES 5A APPOINTMENT OF NON-EXECUTIVE DIRECTOR For For Management CANDIDATE : BAEK SOON LEE 5B APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : BOO IN GO 5C APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : YOUNG WOO KIM 5D APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : YO KOO KIM 5E APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : SHEE YUL RYOO 5F APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : KE SUP YUN 5G APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : JUNG IL LEE 5H APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : SUNG BIN CHUN 5I APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : KAP YOUNG JEONG 5J APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : HAENG NAM CHUNG 5K APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : BONG YOUN CHO 5L APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : YOUNG SEOK CHOI 5M APPOINTMENT OF OUTSIDE DIRECTOR For For Management CANDIDATE : PHILIPPE REYNIEIX 6A APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE : YOUNG WOO KIM 6B APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE : SUNG BIN CHUN 6C APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE : KAP YOUNG JEONG 6D APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE : BONG YOUN CHO - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: ZAE000012084 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividends For For Management 5 Reelect C.H. Wiese as Director For For Management 6 Reelect J.A. Louw as Director For For Management 7 Reelect B.R. Weyers as Director For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 10 Amend Shoprite Holdings Limited Share For Against Management Incentive Trust 11 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 12 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd. and Shoprite Holdings Ltd. Share Incentive Trust 13 Amend Articles of Association Re: For For Management Electronic Distribution of Financial Statements and Statutory Reports 14 Amend Articles of Association Re: For For Management Electronic Distribution of Interim Report 15 Amend Articles of Association Re: For For Management Ability to Serve Notice Via Electronic Means - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: KYG811511131 Meeting Date: JAN 21, 2009 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 2 Reelect Louis H. W. Wong as Director For For Management 3 Reelect Aloysius T. S. Lee as Director For For Management - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: KYG811511131 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect John R. H. Bond as Director For Against Management 3c Reelect Edgar W. K. Cheng as Director For For Management 3d Reelect Roger L. McCarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Bonus Issue of Shares For For Management - -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD., THE Ticker: SCC Security ID: TH0003010Z12 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report For Abstain Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol NaLamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve the Indemnification of For For Management Directors 8 Approve Remuneration of Directors and For For Management Sub-Committees - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO LTD. Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2A MATTERS TO BE RECOGNIZED AND DISCUSSED: None Abstain Management ADOPTION BY THE MEETING OF FY 2008 BUSINESS REPORT AND FINANCIAL STATEMENTS 2B MATTERS TO BE RECOGNIZED AND DISCUSSED: None For Management ADOPTION BY THE MEETING OF FY 2008 PROFIT DISTRIBUTION PLAN - -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.34 Per For For Management Share Less Malaysian Income at 25 Percent and Special Dividends of MYR 0.04 Per Share Less Malaysian Income at 25 Percent and MYR 0.06 Per Share Malaysian Tax Exempt for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 3 Million for the Financial Year Ended June 30, 2008 4 Elect Musa Hitam as Director For For Management 5 Elect Ahmad Sarji Abdul Hamid as For For Management Director 6 Elect Arifin Mohamad Siregar as For For Management Director 7 Elect Mohamed Sulaiman as Director For For Management 8 Elect Mohd Zahid Mohd Noordin as For For Management Director 9 Elect Ahmad Tajuddin Ali as Director For For Management 10 Elect Sheng Len Tao as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Articles of Association Re: Board For For Management Size 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: HK3377040226 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grand More SP Agreement and the For For Management Tsanghao SP Agreement 2 Approve Issuance of 202.7 Million New For For Management Shares of HK$0.80 each to Key Sky Group Ltd. Pursuant to the Grand More SP Agreement 3 Elect Yin Yingneng Richard as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: HK3377040226 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Liang Yanfeng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Tsang Hing Lun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 297 Security ID: BMG8403G1033 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Re-elect Song Yu Qing as Director For Against Management 3b Re-elect Chen Guo Gang as Director For For Management 3c Re-elect Stephen Francis Dowdle as For Against Management Director 3d Re-elect Wade Fetzer III as Director For Against Management 3e Re-elect Tse Hau Yin, Aloysius as For For Management Director 4 Authorize the Board to Fix the For For Management Remuneration of Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: CNE1000004C8 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Directors For For Management 2 Accept 2008 Report of the Supervisory For For Management Committee 3 Accept 2008 Financial Statements For Abstain Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Financial Budget For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management THE 25TH FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER 31, 2008) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF CEILING AMOUNT OF THE For For Management REMUNERATION FOR DIRECTORS* PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. 03 AMENDMENT TO COMPANY REGULATION ON For For Management EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON For For Management 4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON For For Management 4B ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTOR. 4C ELECTION OF A MEMBER OF THE AUDIT For For Management COMMITTEE. - -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: PHY806761029 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 25, 2008 4 Presentation of the President's Report For For Management 5 Approve the Amendment of Article Four For For Management of the Articles of Incorporation to Extend the Corporate Term/Life for Another 50 Years from Jan. 15, 2010 6 Ratify the Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 7.1 Elect Henry Sy, Sr. as Director For For Management 7.2 Elect Teresita T. Sy as Director For For Management 7.3 Elect Henry T. Sy. Jr as Director For For Management 7.4 Elect Harley T. Sy as Director For For Management 7.5 Elect Jose T. Sio as Director For For Management 7.6 Elect Gregory L. Domingo as Director For For Management 7.7 Elect Vicente S. Perez, Jr as Director For For Management 7.8 Elect Ah Doo Lim as Director For For Management 8 Appoint Sycip, Gorres, Velayo & Company For For Management as External Auditors - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: SMPH Security ID: PHY8076N1120 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Annual For For Management Shareholder Meeting Held on April 24, 2008 4 Approve Annual Report of Management For Abstain Management 5 Ratify Acts of Directors and Management For For Management Since the Last Annual Shareholder Meeting 6.1 Elect Henry Sy, Sr. as a Director For For Management 6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management 6.3 Elect Gregorio U. Kilayko as a Director For For Management 6.4 Elect Hans T. Sy as a Director For For Management 6.5 Elect Senen T. Mendiola as a Director For For Management 6.6 Elect Henry T. Sy, Jr. as a Director For For Management 6.7 Elect Herbert T. Sy as a Director For For Management 7 Appoint External Auditors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 BALANCE SHEET, AUDITED FINANCIAL None Abstain Management STATEMENTS, ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2008. 02 APPOINTMENT OF THE EXTERNAL AUDITORS None For Management AND ACCOUNTING INSPECTORS OF THE COMPANY FOR THE 2009 BUSINESS YEAR. 03 OPERATIONS REFERRED TO IN ARTICLE 44 OF None For Management LAW NO 18,046 ("LAW OF CORPORATIONS" OF CHILE). 04 INVESTMENT AND FINANCING POLICIES. None For Management 05 NET INCOME FOR THE YEAR 2008, FINAL None For Management DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. 06 EXPENSES OF THE BOARD OF DIRECTORS None For Management DURING THE 2008 BUSINESS YEAR. 07 COMPENSATION FOR THE MEMBERS OF THE None For Management BOARD. 08 ISSUES RELATED TO THE AUDIT AND None For Management DIRECTORS' COMMITTEES. 09 OTHER MATTERS THAT MAY CORRESPOND IN None Against Management ACCORDANCE WITH THE LAW. - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - G. LARREA MOTA-VELASCO For For Management 01.2 DIRECTOR - OSCAR GONZALEZ ROCHA For For Management 01.3 DIRECTOR - EMILIO CARRILLO GAMBOA For For Management 01.4 DIRECTOR - ALFREDO CASAR PEREZ For For Management 01.5 DIRECTOR - A. DE LA PARRA ZAVALA For For Management 01.6 DIRECTOR - X.G. DE QUEVEDO TOPETE For For Management 01.7 DIRECTOR - G LARREA MOTA-VELASCO For For Management 01.8 DIRECTOR - D. MUNIZ QUINTANILLA For For Management 01.9 DIRECTOR - ARMANDO ORTEGA GOMEZ For For Management 01.10 DIRECTOR - L.M. PALOMINO BONILLA For For Management 01.11 DIRECTOR - G.P. CIFUENTES For For Management 01.12 DIRECTOR - JUAN REBOLLEDO GOUT For For Management 01.13 DIRECTOR - CARLOS RUIZ SACRISTAN For For Management 02 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER OF DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: ZAE000109815 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank For For Management Group Chairman 2.2 Approve Remuneration of Standard Bank For For Management Group Director 2.3 Approve Remuneration of Standard Bank For For Management Group International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration of Directors' For For Management Affairs Committee 2.6 Approve Remuneration of Group Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Group For For Management Transformation Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Reelect Doug Band as Director For For Management 3.2 Reelect Derek Cooper as Director For For Management 3.3 Reelect Sam Jonah KBE as Director For For Management 3.4 Reelect Sir Paul Judge as Director For For Management 3.5 Reelect Kgomotso Moroka as Director For For Management 3.6 Reelect Chris Nissen as Director For For Management 4.1 Place Shares for the Standard Bank For For Management Equity Growth Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank For For Management Group Share Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary For For Management Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: ZAE000016176 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Reappoint Deloitte and Touche as For For Management Auditors 3 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 4.1 Reelect DE Ackerman as Director For For Management 4.2 Reelect JF Mouton as Director For For Management 4.3 Reelect FJ Nel as Director For For Management 4.4 Reelect BE Steinhoff as Director For For Management 4.5 Reelect DM van der Merwe as Director For For Management 5 Approve the Black Economic Empowerment For For Management Owneship Initiative 6 Approve Financial Assistance to For For Management Steinhoff International Holdings Ltd. Under the Terms of the Black Economic Empowerment Owneship Initiative 7 Approve Issuance of up to 40 Million For For Management Ordinary Shares without Preemptive Rights Under the Terms of the Black Economic Empowerment Owneship Initiative 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 10 Place 18.5 Million Ordinary Unissued For For Management Shares under Control of Directors to Serve the Steinhoff International Incentive Schemes and the Unitrans Limited Share Incentive Scheme 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Approve creation and issue of For For Management convertible debentures - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: TW0002347002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Matthew Feng Chiang Miau with ID For For Management No. 337 as Director 5.2 Elect Tu Shu Wu with ID No. 99 as For For Management Director 5.3 Elect Kou Yun, Representative of Mitac For For Management Inc. with Shareholder No. 2 as Director 5.4 Elect Yang Shih Chien, Representative For For Management of Mitac Inc. with Shareholder No. 2 as Director 5.5 Elect Ching Hu Shih, Representative of For For Management Tsu Fung Investment Co. with Shareholder No. 100264 as Director 5.6 Elect Chou The Chien, Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor 5.7 Elect Yang Hsiang Yun, Representative For For Management of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: TW0001101004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Koo Cheng-Yun, Representative of For For Management Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.2 Elect Chang An Ping, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.3 Elect Yeh Ming-Hsun, Representative of For For Management Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director 6.4 Elect Kenneth C.M. Lo, Representative For For Management of China Synthetic Rubber Corp, Shareholder No. 20055830 as Director 6.5 Elect Hsieh Chi-Chia, Representative of For For Management Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director 6.6 Elect Lin Ming-Sheng, Representative of For For Management Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director 6.7 Elect Chen Chien-Tong, Representative For For Management of Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director 6.8 Elect Chang Yong, Representative of Xin For For Management Hope Investment Co., Ltd., Shareholder No. 20074832 as Director 6.9 Elect Chen Teh-Jen, Representative of For For Management Daw Yuan Investment Corporation, Shareholder No. 20058191 as Director 6.10 Elect Wang Paul P., Representative of For For Management Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director 6.11 Elect Wu Eric T., Representative of For For Management Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director 6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.13 Elect Jennifer Lin, Esq., For For Management Representative of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director 6.14 Elect Shan Weijian, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.15 Elect Lin Nan-Chou, Representative of For For Management Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director 6.16 Elect Chang Yung Ping, Representative For For Management of Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor 6.17 Elect Chen Chi-Te, Representative of For For Management Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor 6.18 Elect Chao Koo Hwai-Chen, For For Management Representative of Koo Foundation, Shareholder No. 20178935 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ACCEPT 2008 BUSINESS REPORT AND For Abstain Management FINANCIAL STATEMENTS 02 TO APPROVE THE PROPOSAL FOR For For Management DISTRIBUTION OF 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 For For Management DIVIDENDS, 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES For For Management AS FOLLOWS: (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05.1 DIRECTOR - MR. MORRIS CHANG For For Management 05.2 DIRECTOR - MR. F.C. TSENG For For Management 05.3 DIRECTOR - MR. RICK TSAI For For Management 05.4 DIRECTOR - MR. TAIN-JY CHEN For For Management 05.5 DIRECTOR - SIR P. LEAHY BONFIELD For For Management 05.6 DIRECTOR - MR. STAN SHIH For For Management 05.7 DIRECTOR - MS. CARLY FIORINA For For Management 05.8 DIRECTOR - MR. THOMAS J ENGIBOUS For For Management - -------------------------------------------------------------------------------- TATNEFT OAO Ticker: Security ID: US6708312052 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Abstain Management Company's Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared For Abstain Management in Accordance with Russian Accounting Standards 3 Approve Allocation of Income For For Management 4 Approve Dividends per Share in Amount For For Management Equal to 442 Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director None Against Management 5.2 Elect David Waygood as Director None For Management 5.3 Elect Mariya Voskresenskaya as Director None For Management 5.4 Elect Radik Gaizatullin as Director None Against Management 5.5 Elect Sushovan Ghosh as Director None For Management 5.6 Elect Nail Ibragimov as Director None Against Management 5.7 Elect Vladimir Lavushchenko as Director None Against Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Rinat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Mirgaziyan Taziev as Director None Against Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Rais Khisamov as Director None Against Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Galina Malyazina as Member of For For Management Audit Commission 6.7 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 7 Ratify Energy Consulting ZAO as Auditor For For Management to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter For For Management - -------------------------------------------------------------------------------- TATUNG CO. Ticker: Security ID: TW0002371002 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Trading Derivatives 8 Approve the Revision to the Rules of For For Management Shareholder Meeting 9 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker: TELMEXL Security ID: MXP904131325 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Approve Minutes of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1.1.1.47, 21.1, and For For Management 21.4.2 of Association (Non-Routine) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director For For Management 2.2 Reelect B du Plessis as Director For For Management 3 Reappoint Ernst and Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Foreign Members 2 Approve Distribution in Specie to For For Management Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the For For Management Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 For For Management Per Ordinary Share 3 Authorize Board to Ratify and Execute For For Management Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Ordinary Resolution 4 - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Ticker: Security ID: MX01TE090014 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Serie L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2 Approve Final Gross Dividend of MYR For Against Management 0.10 Per Share Less Income Tax of 25 Percent for the Financial Year Ended Aug. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 628,838 for the Financial Year Ended Aug. 31, 2008 4 Elect Leo Moggie as Director For For Management 5 Elect Hari Narayanan a/l Govindasamy as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Employees' Share Option Scheme II 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 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE BOARD OF DIRECTORS' For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY S 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST For For Management 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL For For Management 2C ELECTION OF DIRECTOR: PROF. ELON For For Management KOHLBERG 2D ELECTION OF DIRECTOR: PROF. YITZHAK For For Management PETERBURG 2E ELECTION OF DIRECTOR: EREZ VIGODMAN For For Management 03 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: IL0006290147 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: Security ID: IL0006290147 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: ZAE000071080 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director For For Management 3 Reelect N G Brimacombe as Director For For Management 4 Reelect B N Njobe as Director For For Management 5 Reelect P M Roux as Director For For Management 6 Reelect U P T Johnson as Director For For Management 7 Reelect A C Nissen as Director For For Management 8 Approve Remuneration of Non-Executive For Against Management Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive For For Management Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive For For Management Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 For For Management Percent of Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: TBS Security ID: ZAE000071080 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling of All Shares in For For Management Adcock Ingram Holdings to Shareholders 2 Approve Distribution to Shareholders of For For Management Unbundled Shares 3 Approve the Adcock Ingram Holdings For For Management Limited Employee Share Trust (2008) and the Adcock Ingram Holdings Limited Phantom Cash Option Scheme (2008). 4 Amend the Tiger Brands (1985) Share For For Management Purchase Scheme and the Tiger Brands (1985) Share Option Scheme. 5 Approve Remuneration of Non-Executive For For Management Directors of Adcock Ingram Holdings Limited 6 Approve Remuneration of Board Committee For For Management Members of Adcock Ingram Holdings Limited 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: KYG8878S1030 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Waiver of the For For Management Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: KYG8878S1030 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director For For Management 3b Reelect Wu Chung-Yi as Director For For Management 3c Reelect Junichiro Ida as Director For For Management 3d Reelect Hsu Shin-Chun as Director For For Management 4 Reappoint Mazars CPA Ltd. as Auditors For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: ZAE000028296 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 29, 2008 2.1 Reelect MS Mark as Director For For Management 2.2 Reelect RG Dow as Director For For Management 2.3 Reelect H Saven as Director For For Management 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Approve Ernst & Young Inc. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Non-Executive For For Management Directors for Period Ended June 29, 2008 7.1 Approve Remuneration of Non-Executive For For Management Chairman for Period to June 28, 2009 7.2 Approve Remuneration of Non-Executive For For Management Directors for Period to June 28, 2009 7.3 Approve Remuneration of Audit Committee For For Management Chairman for Period to June 28, 2009 7.4 Approve Remuneration of Audit Committee For For Management Members for Period to June 28, 2009 7.5 Approve Remuneration of Remuneration For For Management Committee Chairman for Period to June 28, 2009 7.6 Approve Remuneration of Remuneration For For Management Committee Member for Period to June 28, 2009 7.7 Approve Remuneration of Risk Committee For For Management Member for Period to June 28, 2009 7.8 Approve Remuneration of Non-Executive For For Management Committee Chairman for Period to June 28, 2009 - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: TRATUPRS91E8 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Appoint Internal Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Authorize Issuance of Interim Dividends For For Management 11 Receive Information on Charitable None None Management Donations 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Company Articles For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For For Management and Subject 4 Wishes and Hopes None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: TRAISCTR91N2 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Internal Statutory Auditor For For Management Remuneration 11 Receive Information on Charitable None None Management Donations - -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: TRASISEW91Q3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Approve Internal Auditor Remuneration For For Management 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For Against Management - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: TREVKFB00019 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Elect Directors For Against Management 10 Appoint Internal Auditors For For Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations 14 Express Wishes None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: TW0002606001 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker: Security ID: MYL1775OO005 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Offer for Sale by UEM World Bhd (UEM World) of Shares in its Subsidiaries in Malaysia to the Shareholders of UEM World on a Rights Basis (Proposed ROS) 2 Approve Reorganization of UEM Land Bhd For For Management (UEM Land) to be Undertaken by UEM World and UEM Group Bhd (UEMG) 3 Approve Dividend-in-Specie of UEM For For Management World's Entire Holding of Ordinary Shares in UEM Land to the Shareholders of UEM World on the Basis of Five UEM Land Shares for Every Four UEM World Shares Held (Proposed DIS) 4 Approve Listing of UEM Land or a For For Management Company Holding 100 Percent of UEM Land on the Main Board of Bursa Malaysia Securities Bhd 5 Approve Disposal by UEM World of its For For Management Remaining Businesses and Undertakings After the Proposed ROS and Proposed DIS to UEMG for a Cash Consideration of MYR 13.88 Million (Proposed Disposal) 6 Approve Issuance of Two UEM World For For Management Shares to Two Unrelated Parties at Par Value for Cash 7 Approve Acquisition by UEM Land from For For Management UEM Construction Sdn Bhd of 20 Parcels of Freehold Land for a Purchase Consideration of MYR 46.1 Million to be Satisfied via the Issuance of 46.1 Million Mandatory Convertible Redeemable Preference Shares in UEM Land 8 Approve Acquisition by UEM Land from For For Management UEM Construction Sdn Bhd of 100 Percent Equity Interest in Finwares Sdn Bhd for a Purchase Consideration of MYR 79.8 Million to be Satisfied via the Issuance of 79.8 Million Mandatory Convertible 9 Approve Acquisition by UEM Land of For For Management Hartanah Lintasan Kedua Sdn Bhd's Holding of 26.64 Percent of the Undivided Freehold Land Parcel for a Purchase Consideration of MYR 28.97 Million to be Satisfied via the Issuance of 28.97 Million Mandatory Convertible 10 Approve Shareholders' Mandate for the For For Management Issuance of up to 10 Percent of the Issued and Paid-Up Share Capital of UEM Land or a Company to be Incorporated by UEM World as a Public Company and to Hold 100 Percent Equity Interest in UEM Land 1 Approve Capital Repayment to the For For Management Shareholders of UEM World of All Such Cash Proceeds to be Received by UEM World from the Proposed ROS and Proposed Disposal Via a Capital Reduction Exercise - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Capital Injection to Issue New For For Management Shares or Global Depository Receipt 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNIPETROL AS Ticker: Security ID: CZ0009091500 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Agenda of Meeting For For Management 3 Elect Meeting Chairman and Other For For Management Meeting Officials 4 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2008 5 Receive Supervisory Board Reports None None Management 6 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2008 7 Accept Financial Statements For Abstain Management 8 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 9 Approve Allocation of Income For For Management 10 Approve Changes in Composition of For For Management Supervisory Board 11 Close Meeting None None Management - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Ticker: UMC Security ID: 910873405 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ACCEPT THE COMPANY'S 2008 BUSINESS For Abstain Management REPORT AND FINANCIAL STATEMENT. 02 TO APPROVE THE COMPANY'S 2008 PROFIT For For Management AND LOSS APPROPRIATION. 03 TO AMEND THE COMPANY'S "LOAN For For Management PROCEDURE." 04 TO AMEND THE COMPANY'S "ENDORSEMENTS For For Management AND GUARANTEES PROCEDURE." 05 TO AMEND THE COMPANY'S "FINANCIAL For For Management DERIVATIVES TRANSACTION PROCEDURE." 06 TO AMEND THE COMPANY'S "ACQUISITION OR For For Management DISPOSAL OF ASSETS PROCEDURE." 07 TO DISCUSS THE ACQUISITION OF TOTAL For For Management SHARES OF HE JIAN TECHNOLOGY (SUZHOU) CO., LTD. THROUGH MERGING WITH THE HOLDING COMPANIES.** 08 TO DISCUSS THE NEW SHARE ISSUANCE FOR For For Management MERGING WITH THE HOLDING COMPANIES OF HE JIAN TECHNOLOGY (SUZHOU) CO., LTD.** 09.1 DIRECTOR - STAN HUNG* For For Management 09.2 DIRECTOR - SHIH-WEI SUN* For For Management 09.3 DIRECTOR - WEN-YANG CHEN* For For Management 09.4 DIRECTOR - PO-WEN YEN* For For Management 09.5 DIRECTOR - TING-YU LIN* For For Management 09.6 DIRECTOR - CHUN-YEN CHANG+ For For Management 09.7 DIRECTOR - CHUNG LAUNG LIU+ For For Management 09.8 DIRECTOR - PAUL S.C. HSU+ For For Management 09.9 DIRECTOR - CHENG-LI HUANG+ For For Management - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: SEP 18, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4 per For For Management Ordinary Share for First Half of Fiscal 2008 - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Omission of Dividends for Second Half of Fiscal 2008 5.1 Elect Yelena Bormaleva as Member of For For Management Audit Commission 5.2 Elect Natalya Zhuravleva as Member of For For Management Audit Commission 5.3 Elect Yelena Radayeva as Member of For For Management Audit Commission 5.4 Elect Irina Razumova as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify Bukhalterskiye Auditorskiye For For Management Traditsii - audit as Auditor 7.1 Elect Mikhail Antonov as Director None Against Management 7.2 Elect Anna Batarina as Director None Against Management 7.3 Elect Vladislav Baumgertner as Director None Against Management 7.4 Elect Viktor Belyakov as Director None Against Management 7.5 Elect Yury Gavrilov as Director None Against Management 7.6 Elect Andrey Konogorov as Director None For Management 7.7 Elect Anatoly Lebedev as Director None Against Management 7.8 Elect Kuzma Marchuk as Director None Against Management 7.9 Elect Vladimir Ruga as Director None For Management 7.10 Elect Dmitry Rybolovlev as Director None Against Management 7.11 Elect Hans Horn as Director None For Management 7.12 Elect Marina Shvetsova as Director None Against Management 7.13 Elect Ilya Yuzhanov as Director None For Management 8.1 Approve Related-Party Transaction(s) For For Management between with OJSC Galurgia 8.2 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service 8.3 Approve Related-Party Transaction(s) For For Management with Polyclinic Uralkali-Med 8.4 Approve Related-Party Transaction(s) For For Management with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.5 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.6 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med 8.7 Approve Related-Party Transaction(s) For For Management with LLC Satellit-Service - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: MX01UR000007 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairmen to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE 2008 VIMPELCOM ANNUAL For Abstain Management REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 02 TO APPROVE VIMPELCOM'S 2008 For Abstain Management UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2008 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA LLC. 03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS For For Management OF COMMON REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE "A" BASED ON 2008 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFER 05 TO ELECT THE FOLLOWING INDIVIDUALS TO For For Management THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management LTD. AS THE AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA LLC AS THE AUDITOR OF THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL 07 TO APPROVE THE AMENDED BY-LAWS OF THE For For Management AUDIT COMMISSION OF VIMPELCOM. 08 TO APPROVE THE AMENDED CHARTER OF For For Management VIMPELCOM. 4A ELECTION OF DIRECTOR: MIKHAIL M. For No Action Management FRIDMAN 4B ELECTION OF DIRECTOR: KJELL MORTEN For No Action Management JOHNSEN 4C ELECTION OF DIRECTOR: HANS PETER For For Management KOHLHAMMER 4D ELECTION OF DIRECTOR: JO OLAV LUNDER For For Management 4E ELECTION OF DIRECTOR: OLEG A. MALIS For No Action Management 4F ELECTION OF DIRECTOR: LEONID R. For For Management NOVOSELSKY 4G ELECTION OF DIRECTOR: ALEXEY M. For No Action Management REZNIKOVICH 4H ELECTION OF DIRECTOR: OLE BJORN For No Action Management SJULSTAD 4I ELECTION OF DIRECTOR: JAN EDVARD For No Action Management THYGESEN - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: Security ID: US46630Q2021 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.000447 per Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Arkady Dvorkovich as Director None Against Management 5.2 Elect Anton Drozdov as Director None Against Management 5.3 Elect Andrey Kostin as Director None Against Management 5.4 Elect Aleksey Kudrin as Director None Against Management 5.5 Elect Aleksey Savatyugin as Director None Against Management 5.6 Elect Vitaly Savelyev as Director None Against Management 5.7 Elect Aleksey Ulyukayev as Director None Against Management 5.8 Elect Artur Warnig as Director None For Management 5.9 Elect Grigory Glazkov as Director None For Management 5.10 Elect Nikolay Kropachev as Director None For Management 5.11 Elect Mukhadin Yeskindarov as Director None For Management 6 Fix Number of Audit Commission Members For For Management at Five 7.1 Elect Tatyana Bogomolova as Audit For For Management Commission Member 7.2 Elect Natalya Logunova as Audit For For Management Commission Member 7.3 Elect Vladimir Lukov as Audit For For Management Commission Member 7.4 Elect Zakhar Sabantsev as Audit For For Management Commission Member 7.5 Elect Dmitry Skripichnikov as Audit For For Management Commission Member 8 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 9 Approve Related-Party Transactions For For Management 10 Approve New Edition of Charter For For Management 11 Approve Increase in Share Capital via For For Management Issuance of Shares 12 Approve Remuneration of Independent For For Management Directors - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For Abstain Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A IN ORDER TO COMPLY WITH THE FORMAL None Against Management REQUIREMENTS OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJSC 1B IN ORDER TO COMPLY WITH THE FORMAL None Against Management REQUIREMENTS OF THE FEDERAL LAW "ON JOINT-STOCK COMPANIES" AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOOD 02 APPROVE THE NEW VERSION OF WBD FOODS None Against Management OJSC CHARTER. - -------------------------------------------------------------------------------- WIMM BILL DANN FOODS Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management REPORT FOR 2008 BASED ON RUSSIAN STATUTORY REPORTING STANDARDS. 02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENTS FOR 2008. 03 THE NET PROFIT OF WBD FOODS OJSC None For Management REFLECTED IN ITS FINANCIAL STATEMENTS FOR 2008 BASED ON RUSSIAN STATUTORY ACCOUNTING STANDARDS, SHALL NOT BE ALLOCATED. DIVIDEND PAYOUT SHALL NOT BE ANNOUNCED. 04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management OJSC'S FINANCIAL AND BUSINESS ACTIVITY, AND IN COMPLIANCE WITH LEGAL ACTS OF THE RUSSIAN FEDERATION, SV-AUDIT CJSC SHALL BE ASSIGNED AS THE AUDITOR OF THE COMPANY IN 2009. 05.1 DIRECTOR - GUY DE SELLIERS For For Management 05.2 DIRECTOR - M.V. DUBININ For Withheld Management 05.3 DIRECTOR - I.V. KOSTIKOV For Withheld Management 05.4 DIRECTOR - MICHAEL A. O'NEILL For For Management 05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management 05.6 DIRECTOR - S.A. PLASTININ For Withheld Management 05.7 DIRECTOR - G.A. YUSHVAEV For Withheld Management 05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management 05.9 DIRECTOR - E. GRIGORIEVICH YASIN For For Management 05.10 DIRECTOR - MARCUS RHODES For For Management 05.11 DIRECTOR - JACQUES VINCENT For Withheld Management 6A ELECTION OF VOLKOVA NATALIA BORISOVNA None For Management AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6B ELECTION OF VERSHININA IRINA None For Management ALEXANDROVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6C ELECTION OF POLIKARPOVA NATALIA None For Management LEONIDOVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6D ELECTION OF PROPASTINA TATIANA None For Management VALENTINOVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6E ELECTION OF SOLNTSEVA EVGENIA None For Management SOLOMONOVNA AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6F ELECTION OF SERGEEV GRIGORY SERGEEVICH None For Management AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 6G ELECTION OF SHAVERO TATIANA VIKTOROVNA None For Management AS THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION. 7A APPROVAL OF THE INCREASE OF ANNUAL None For Management INTEREST RATE TO 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTO 7B INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS O 7C INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS O 7D INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS OJ 7E WBD FOODS OJSC SHALL PROVIDE THE None For Management CENTRAL BRANCH NO. 8641 OF THE SAVINGS BANK OF RUSSIA (OJSC, THE CREDITOR) WITH A SURETY FOR WBD OJSC (THE BORROWER), UNDER THE CONTRACT ON THE OPENING OF A REVOLVING CREDIT LINE (HEREINAFTER, THE "CREDIT AGREEMENT") WITH 7F WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management WBD OJSC AGREES TO PAY FOR, AND ACCEPT, INVENTORIES AND FIXED ASSETS (COMPUTERS, MACHINES AND EQUIPMENT, DEVICES OF VARIOUS TYPES, SELLING EQUIPMENT, TELECOMMUNICATION EQUIPMENT, ORGANIZATIONAL EQUIPMENT AND FITTINGS, 7G WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management WBD OJSC AGREES TO PAY FOR, AND ACCEPT DAIRY AND OTHER PRODUCTS (GOODS) IN THE AMOUNT AND RANGE AS SPECIFIED IN THE APPLICATION. THE AGREEMENT AMOUNT TOTALS UP TO RUR 1,700,000,000. (ONE BILLION SEVEN HUNDRED MILLION R 7H INCREASE OF ANNUAL INTEREST RATE TO None For Management 12,1%, AND EXTENSION TO DECEMBER 31, 2010 OF REVOLVING LOAN CONTRACT MADE BETWEEN WBD FOODS OJSC AND WBD OJSC (HEREINAFTER, THE "DEBTOR") PURSUANT TO WHICH THE MAXIMUM AMOUNT OF CURRENT DEBT OF THE DEBTOR TO WBD FOODS O - -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WIT Security ID: 97651M109 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 RECEIVE, CONSIDER AND ADOPT THE AUDITED For Abstain Management BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 TO CONFIRM THE PAYMENT OF INTERIM For For Management DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES. O3 RE-APPOINTMENT OF AUDITORS AND FIX For For Management THEIR REMUNERATION. O4 APPOINT A DIRECTOR IN PLACE OF DR ASHOK For For Management S GANGULY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. O5 APPOINT A DIRECTOR IN PLACE OF MR PM For For Management SINHA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. S6 APPOINTMENT OF MR SURESH C SENAPATY AS For For Management DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. S7 APPOINTMENT OF MR GIRISH S PARANJPE AS For For Management DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. S8 APPOINTMENT OF MR SURESH VASWANI AS For For Management DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION. S9 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management FOR INCREASE IN THE NUMBER OF DIRECTORS. - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: WHL Security ID: ZAE000063863 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of 86,871,694 For For Management Ordinary Shares 2 Authorize Board to Ratify and Execute For For Management Repurchase of Shares 3 Amend Woolworths Holdings Share Trust For Against Management Deed - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: WHL Security ID: ZAE000063863 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Approve Remuneration of Non-Executive For For Management Directors 3.1 Reelect Buddy Hawton as Director For For Management 3.2 Reelect Simon Susman as Director For For Management 3.3 Reelect Nigel Colne as Director For For Management 3.4 Reelect Sindi Zilwa as Director For For Management 4 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: TW0002609005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend the Rules of the Shareholders' For For Management Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Materials Supply For For Management Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services For For Management Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund For For Management Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and For For Management Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and For For Management Heat Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent For For Management Equity Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: TRAYKBNK91N6 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For For Management 6 Appoint Internal Statutory Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Charitable None None Management Donations 12 Ratify External Auditors For For Management 13 Amend Company Articles For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Close Meeting None None Management - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: MYL4677OO000 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008 3 Elect Yeoh Soo Min as Director For For Management 4 Elect Yeoh Seok Hong as Director For For Management 5 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 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 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: MYL4677OO000 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Starhill Global For For Management Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 Million 2 Approve Acquisition by Starhill Global For For Management Reit Management Ltd of Shares in YTL Pacific Star Reit Management Holdings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 Million - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: MYL6742OO000 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.04 Per Share for the Financial Year Ended June 30, 2008 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Michael Yeoh Sock Siong as For For Management Director 5 Elect Mark Yeoh Seok Kah as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 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 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: MYL6742OO000 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sabre Energy For For Management Industries Pte Ltd of 884.97 Million Shares Representing a 100-Percent Equity Interest in PowerSeraya Ltd for a Purchase Consideration of SGD 3.6 Billion - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Allocation of Cash Dividend For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ZENTIVA NV Ticker: Security ID: NL0000405173 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3 Discussion of Unsolicited Voluntary None None Management Takeover Offer Published by Sanofi-Aventis Europe 4 Discussion of Potential Competing None None Management Offers 5 Designation of a Company Representative For For Management in Accordance with Article 19 (5) of the Articles of Association 6 Close Meeting None None Management - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 For For Management Per Share - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Chen Jisong as Executive Director For For Management and Approve His Remuneration 1a2 Elect Zhan Xiaozhang as Executive For For Management Director and Approve His Remuneration 1a3 Elect Zhang Jingzhong as Executive For For Management Director and Approve His Remuneration 1a4 Elect Jiang Wenyao as Executive For For Management Director and Approve His Remuneration 1b1 Elect Zhang Luyun as Non-Executive For For Management Director and Approve Her Remuneration 1b2 Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Remuneration 1c1 Elect Tung Chee Chen as Independent For For Management Non-Executive Director and Approve His Remuneration 1c2 Elect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Remuneration 1c3 Elect Zhang Liping as Independent For For Management Non-Executive Director and Approve His Remuneration 2a Elect Ma Kehua as Supervisor For For Management Representing Shareholders and Approve His Remuneration 2b1 Elect Zheng Qihua as Independent For For Management Supervisor and Approve His Remuneration 2b2 Elect Jiang Shaozhong as Independent For For Management Supervisor and Approve His Remuneration 2b3 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Remuneration 3 Authorize Board to Approve the Service For For Management Contracts of the Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Final Dividend of RMB 0.24 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2008 and Financial Budget for the Year 2009 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified For For Management Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement with Minxi For For Management Xinghang State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary For For Management Actions to Give Effect to Resolutions 1 and 2 - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Consolidated Financial For Abstain Management Statements 5 Accept Annual Report and its Summary For Abstain Management Report 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for For For Management Independent Directors 10 Amend Articles of Association For For Management ========================= ISHARES MSCI EMU INDEX FUND ========================== A2A SPA Ticker: A2A Security ID: IT0001233417 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividend Distribution 2.1 Slate Submitted by the Municipalities None Against Shareholder of Brescia and Milan 2.2 Slate Subitted by Atel Italia Holding None For Shareholder Srl 2.3 Slate Subitted by Carlo Tassara SpA and None Against Shareholder Energia e Servizi Srl - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: 1039803Z Security ID: ES0111845014 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director For Against Management 4 Ratify PriceWaterhouseCoopers as For For Management Auditors 5 Approve 2009 Stock Award Plan and 2009 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: ES0125220311 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Reelect Deloitte, S.L. as Auditors For For Management 5.1 Elect Daniel Entrecanales Domecq as For For Management Non-independent Director 5.2 Elect Jaime Castellanos Borrego as For For Management Independent Director 5.3 Elect Fernando Rodes Vila as For For Management Independent Director 6 Approve Share Award Plan for Senior For For Management Management and Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 7 Authorize Repurchase of Shares; Void For For Management 2008 Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Increase Capital by For For Management up to EUR 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights 9 Authorize Issuance of Debt Securities For For Management Including Warrants/Bonds, Simple or Convertible or Exchangeable, with the Powers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Thomas J.Barack as Director For For Management 6 Reelect Sebastien Bazin as Director For For Management 7 Reelect Philippe Citerne as Director For For Management 8 Reelect Gabriele Galateri as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Appointment and Reelection of For For Management Alain Quinet as Director 11 Reelect Franck Riboud as Director For For Management 12 Ratify Appointment and Reelection of For For Management Patrick Sayer as Director 13 Elect Jean-Paul Bailly as Director For For Management 14 Elect Denis Hennequin as Director For For Management 15 Elect Bertrand Meheut as Director For For Management 16 Elect Virginie Morgon as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 18 Approve Transaction with Caisse des For For Management Depots et Consignations 19 Approve Transaction with Colony Capital For For Management SAS 20 Approve Transaction with Gilles For For Management Pelisson 21 Approve Transaction with Gilles For For Management Pelisson 22 Approve Transaction with Gilles For For Management Pelisson 23 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or For For Management 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: IT0001207098 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15 and 22 of the Company For Against Management Bylaws 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Renounce Undertaking Legal Action For Against Management Against One Former Director - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: ES0132105018 Meeting Date: MAY 27, 2009 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 for the Fiscal Year 2008 2 Approve Dischage of Directors for For For Management Fiscal Year 2008; Approve Distribution of Dividends for Fiscal Year 2008 Paid on Jan. 5, 2009 and April 3, 2009 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM Held on May 27, 2008 4 Approve Special Dividends Charged to For For Management Share Issuance Premium Account 5 Reelect KPMG Auditores, S.L. as For For Management External Auditors for the Individual and Consolidated Annual Accounts for Fiscal Year 2009 6.1 Reelect Diego Prado Perez as Director For Against Management for a Four-year Term 6.2 Reelect Fumio Oda as Director for a For Against Management Four-year Term 6.3 Elect Mr. Hattori as Director for a For Against Management Four-year Term 7 Present Explanatory Report Included in None None Management the Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares Excluding Creditors' Right of Objections; Amend Article 5 of Company Bylaws Accordingly 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Delegates to Approve Minutes For For Management of the Meeting - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: ES0167050915 Meeting Date: MAY 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Present Management Report in Compliance None None Management with Art. 116 Bis 3 Approve Discharge Directors For For Management 4.1 Reelect Manuel Delegado Solis as For Against Management Director for a Six-Year Term 4.2 Relect Javier Echenique Landiribar as For Against Management Director for a Six-Year Term 4.3 Relect Javier Monzon de Caceres as For Against Management Director for a Six-Year Term 4.4 Elect Sabina Fluxa Thienemann as For Against Management Director for a Six-Year Term 5 Appoint External Auditors for For For Management Individual and Consolidated Annual Accounts 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law 8 Authorize Issuance of Nonconvertible For For Management and Convertible Securities, Including Warrants, without Preemptive Rights 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: DE0005003404 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: NL0000303709 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2008 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Information on Distributed None None Management Dividends of EUR 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young as Auditors For For Management 8 Elect J.J. Nooitgedacht to Executive For For Management Board 9 Reelect D.G. Eustace to Supervisory For For Management Board 10 Reelect S. Levy to Supervisory Board For For Management 11 Elect A.W.H. Doctors van Leeuwen to For For Management Supervisory Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15i Retirement of W.F.C. Stevens as a None None Management Supervisory Board Member 15ii Retirement of J.B.M. Streppel as a None None Management Executive Board Member 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: FR0010340141 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Francois For For Management Rubichon Regarding Severance Payments 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Ernst & Young et autres as For For Management Auditor 8 Ratify Auditex as Alternate Auditor For For Management 9 Ratify KPMG S.A. as Auditor For For Management 10 Ratify Francois Caubriere as Alternate For For Management Auditor 11 Ratify Appointment of Jacques Gounon as For Against Management Director 12 Reelect Jacques Gounon as Director For Against Management 13 Reelect Pierre Graff as Director For Against Management 14 Reelect Francoise Malrieu as Director For Against Management 15 Elect Henri Giscard d'Estaing as For Against Management Director 16 Elect Pieter M. Verboom as Director For Against Management 17 Elect Jos Nijhuis as Director For Against Management 18 Appoint Vincent Capo-Canellas as Censor For For Management 19 Appoint Christine Janodet as Censor For For Management 20 Appoint Bernard Irion as Censor For For Management 21 Amend Article 13 of Bylaws Re: Board of For For Management Directors 22 Amend Article 15 of Bylaws Re: Board of For For Management Directors Decision 23 Amend Article 20 of Bylaws Re: General For For Management Meetings 24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management of Bylaws Re: Share Capital, Shares, Board of Directors, Board Committees, and Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: NL0006033250 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Approve Dividends of EUR 0.18 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect L. Benjamin to Executive Board For For Management 9 Reelect S.M. Shern to Supervisory Board For For Management 10 Reelect D.C. Doijer to Supervisory For For Management Board 11 Elect B.J. Noteboom to Supervisory For For Management Board 12 Ratify Deloitte Accountants as Auditors For For Management 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: FR0000031122 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of KPMG Audit as For For Management Auditor 6 Ratify Appointment of Denis Marange as For For Management Alternate Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: Length For For Management of Term for Directors 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: NL0000009132 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For Abstain Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Increase in Size of Executive For For Management Board 5b Elect L.W. Gunning to Executive Board For For Management 6 Approve Decrease in Size of Supervisory For For Management Board from Nine to Eight Members 7a Amend Executive Short Term Incentive For For Management Bonus 7b Amend Restricted Stock Plan For For Management 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For For Management 10 Other Business None None Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For Against Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For Against Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: AL Security ID: IT0000078193 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: DE0008404005 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Karl Grimm to the Supervisory For For Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in For For Management the Shareholders' Register 10 Amend Articles Re: First Supervisory For For Management Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with For For Management Subsidiary Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: FR0010220475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: IE00B06H8J93 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Articles Re: New Preference For For Management Shares 5 Waive Requirement for Mandatory Offer For For Management to All Shareholders - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0003793107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For For Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Approve Remuneration Report For For Management 7b Approve One-Time Grantings of Stock For For Management Options and Sale of Shares 8a Approve Change of Control Provisions For For Management Re: EMTN Program 8b Approve Change of Control Provisions For For Management Re: USD Notes 9a Receive Special Board Report on None None Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None None Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Against Management 9d 9d Approve One-Time Grant of 1.25 Million For Against Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Against Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None None Management Authorized Capital 10b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MTP Security ID: LU0323134006 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Directors' and Auditors' Reports 2 Accept Consolidated Financial For Abstain Management Statements 3 Accept Financial Statements For Abstain Management 4 Acknowledge Allocation of Income and For For Management Dividends 5 Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Retirement of Directors For For Management 9 Reelect Narayanan Vaghul as Director For Against Management 10 Reelect Wilbur L. Ross as Director For Against Management 11 Reelect Francois Pinault as Director For Against Management 12 Approve Share Repurchase Program For Against Management 13 Ratify Deloitte SA as Auditors For For Management 14 Approve Bonus Plan For For Management 15 Approve Stock Option Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: LU0323134006 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0006034001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For For Management 8a Approve Performance Stock Grant for For For Management Management Board 8b Approve Sign-on Stock Grant for For For Management Management Board 9a Approve Performance Stock Grant for For For Management Management Board 9b Approve Sign-on Stock Grant for For For Management Management Board 9c Approve Share Grants for Employees For For Management 10 Notification of the Intended Reelection None None Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For For Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For For Management 11c Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For For Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For For Management 12a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Authorize Additionnal Cancellation of For For Management Repurchased Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: IT0000062072 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director For Against Management 3 Fix Number of Members and Elect For For Management Consiglio Generale (Advisory Body) - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: IT0003506190 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Integration of External For Did Not Vote Management Auditor's Duties 3 Approve Two Incentive Plans in Favour For Did Not Vote Management of Managers of the Group 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management di Torino 6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management di Torino - -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: FR0000051732 Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jean-Philippe For For Management Thierry as Supervisory Board Member 2 Ratify Appointment of Bertrand Meunier For For Management as Supervisory Board Member 3 Ratify Appointment of Michel Paris as For For Management Supervisory Board Member 4 Approve Transaction with Wilbert None None Management Kieboom Re: Severance Payments 5 Approve Transaction with Wilbert None None Management Kieboom Re: Benefits of Free Shares Granted 6 Adopt One-Tiered Board Structure For For Management 7 Adopt New Articles of Association For Against Management Pursuant Item 6 8 Authorize Transfer of Outstanding For Against Management Authorizations Granted to Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 6 and 7 Above 9 Elect Rene Abate as Director Subject to For For Management Approval of Items 6 and 7 Above 10 Elect Behdad Alizadeh as Director For For Management Subject to Approval of Items 6 and 7 Above 11 Elect Nicolas Bazire as Director For For Management Subject to Approval of Items 6 and 7 Above 12 Elect Jean-Paul Bechat as Director For For Management Subject to Approval of Items 6 and 7 Above 13 Elect Thierry Breton as Director For For Management Subject to Approval of Items 6 and 7 Above 14 Elect Dominique Megret as Director For For Management Subject to Approval of Items 6 and 7 Above 15 Elect Bertrand Meunier as Director For For Management Subject to Approval of Items 6 and 7 Above 16 Elect Michel Paris as Director Subject For For Management to Approval of Items 6 and 7 Above 17 Elect Vernon Sankey as Director Subject For For Management to Approval of Items 6 and 7 Above 18 Elect Jean-Philippe Thierry as Director For For Management Subject to Approval of Items 6 and 7 Above 19 Elect Director Subject to Approval of For For Management Items 6 and 7 Above 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 21 Transfer to Board of Directors For For Management Authorization Granted at the June 12, 2008 General Meeting Regarding Share Repurchase Program 22 Amend Articles 16 of Bylaws Re: Against Against Management Election of Employee Representative to the Board of Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: FR0000051732 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Wilbert For For Management Kieboom Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Mrs. Jean Fleming as For For Management Representative of Employee Shareholders to the Board 8 Elect Benoit Orfila as Representative For For Management of Employee Shareholders to the Board 9 Elect Daniel Coulon as Representative For For Management of Employee Shareholders to the Board 10 Elect Raymonde Tournois as For For Management Representative of Employee Shareholders to the Board 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,915,236 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 10 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20,915,236 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: IT0001137345 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Appoint Internal Statutory Auditors, For Against Management Elect Chairman, and Approve Auditors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For For Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: IT0003211601 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Adopt Rules Governing General Meetings For For Management 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Accept Consolidated Financial None None Management Statements 4 Approve Remuneration Report For For Management 5.1 Slate Fondazione Carige None Against Management 5.2 Slate Caisse Nationale des Caisses None For Management d'Epargne et de Prevoyance 5.3 Slate Coop Liguria, Talea, Gefip, and None Against Management Others 6 Decisions Inherent to Authorization of For For Management Board Members to Assume Positions in Competing Companies 7 Approve Remuneration of Directors For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For For Management Agricola Mantovana SpA - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent Stock Grant for For For Management 2007 2 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 3 Amend Share Repurchase Program Approved For For Management by Shareholders at the General Meeting Held on April 24, 2008 1 Amend Article 15 of the Company Bylaws For For Management 2 Approve Merger by Absorption of Banca For For Management Antonveneta SpA into Banca Monte Paschi di Siena SpA - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For For Management Toscana - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice Chairmen For For Management 4.1 Slate Presented by Fondazione Monte dei None Against Management Paschi di Siena 4.2 Slate Presented by AXA None For Management 4.3 Slate Presented by Shareholder Pact None Against Management (Caltagirone - Unicoop Firenze - Gorgoni) 5 Elect Chairman of the Board of For Against Management Directors and Vice Chairmen 6 Approve Remuneration of Directors For For Management 7.1 Slate Presented by Fondazione Monte dei None Against Management Paschi di Siena 7.2 Slate Presented by Shareholder Pact None For Management (Caltagirone - Unicoop Firenze - Gorgoni) 8 Approve Statutory Auditors' For For Management Remuneration 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws to Comply with For For Management Bank of Italy's Regulation 1 Approve Remuneration Policy For For Management 2 Approve Chairman Remuneration None Against Shareholder - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: ES0113211835 Meeting Date: MAR 12, 2009 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 Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's For For Management Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury For For Management Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco For For Management de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero For For Management 4.2 Re-elect Jose Maldonado Ramos For For Management 4.3 Re-elect Enrique Medina Fernandez For For Management 5 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation For For Management Plan for Years 2006-2008 8.2 Approve Variable Remuneration for For For Management Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: PTBCP0AM0007 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Appraise Remuneration Report None Did Not Vote Management 4.A Amend Articles: Exclusion of Senior None Did Not Vote Shareholder Board 5 Elect Members of the Supervisory Board None Did Not Vote Shareholder for the Period Ending 2010 or 2011 6 Elect Members of the Senior Board for For Did Not Vote Management the Period Ending 2011 7 Amend Articles Re: Internal Auditor For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Debt Instruments - -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker: BVA Security ID: ES0113980F34 Meeting Date: MAR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Discharge Directors 2.1 Ratify Rosa Maria Lladro Sala as For For Management Director, Previously Appointed by Cooptation 2.2 Reelect Antonio Jose Tirado Jimenez as For For Management Director 2.3 Reelect Jose Luis de Quesada Ibanez as For For Management Director 2.4 Reelect Jose Segura Almodovar as For For Management Director 2.5 Elect Maria Irene Girona Noguera as For For Management Director 3 Approve Increase in Capital by EUR 2.32 For For Management Million Through the Issuance of 9.28 Million New Common Shares Without Preemptive Rights for a 1:50 Bonus Issue; Amend Company Article 6 Accordingly 4 Void Previous Authorization to Issue For For Management Debt Instruments Granted at AGM Held on March 1, 2008; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Authorize Repurchase of Shares Program; For For Management Void Previous Authorization Granted Last AGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: BES Security ID: PTBES0AM0007 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Octave Mary as Director For For Management 2 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal 2008 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal 2008 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Management and For For Management Supervisory Board 6 Adjust Par Value of Share Capital from For For Management EUR 5 to EUR 1 7 Approve Special Accounting Report to For For Management Reflect Reduction in Par Value of Share Capital 8 Authorize Issuance of up to 1.2 Million For For Management Shares with Preemptive Rights 9 Increase Par Value of Share Capital For For Management 10 Amend Article 4 to Reflect Change in For For Management Capital 11 Authorize Repurchase of Shares For For Management 12 Approve Remuneration Report Issued by For Against Management Remuneration Committee - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: ES0113790531 Meeting Date: NOV 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banco For For Management de Castilla SA, Banco de Credito Balear SA, Banco de Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: IE0030606259 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends For For Management 3(a) Reelect Richard Burrows as Director For For Management 3(b) Reelect David Dilger as Director For For Management 3(c) Reelect George Magan as Director For For Management 3(d) Reelect Declan McCourt as Director For For Management 3(e) Reelect John O'Donovan 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 Approve Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic For For Management Means - -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: ES0113679I37 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Re-Elect Extrenal Auditors For For Management 5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management Director 5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management Director 5.3 Re-Elect Fernando Masaveu Herrero as For Against Management Director 5.4 Re-Elect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 5.5 Fix Number of Directors For For Management 5.6 Elect Jose Antonio Garay Ibargaray as For For Management Independent Director 6 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 7 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize the Board to Convertible and For For Management Non-convertible Bonds or Debentures up to Aggregate Nominal Amount of EUR 1 Billion; Void Authorization Granted at Previous AGMs 10.1 Approve Remuneration of Directors in For For Management Company Shares 10.2 Approve Executive Stock Option Plan For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Report For For Management 13 Receive Report on Modifications to the None None Management Board Guidelines 14 Receive Explanatory Report on the None None Management Management Report - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: DE0005151005 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: DE0005200000 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Eva Eberhartinger to the For For Management Supervisory Board 7.2 Reelect Michael Herz to the Supervisory For For Management Board 7.3 Elect Hans Holzgreve to the Supervisory For For Management Board 7.4 Reelect Rolf Kunisch to the Supervisory For For Management Board 7.5 Reelect Reinhard Poellath to the For For Management Supervisory Board 7.6 Elect Thomas Siemsen to the Supervisory For For Management Board 7.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member - -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: FR0010096479 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities wit Preemptive Rights up to 35 Percent of Total Outstanding Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 35 Percent of Total Outstanding Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital without Preemptive Rights, Subject to Approval of Item 8 Above 10 Approve Issuance of Shares up to 20 For For Management Percent per Year of Total Outstanding Capital Reserved to Qualified Investors 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions or for Future Exchange Offers up to 35 Percent of Total Outstanding Capital 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management up to 35 Percent of Total Outstanding Capital 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW3 Security ID: DE0005190037 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For For Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For For Management 9 Reelect Georges Chodron de Courcel as For For Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For For Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRI Security ID: PTBRI0AM0000 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 7 Approve Peformance Criteria For For Management 8 Elect Chairman and Alternate of Audit For For Management Board 9 Approve Sustainability Report For For Management - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports as of Dec. 31, 2008; Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Receive Annual Report Concerning the None None Management Company's Corporate Governance Practices - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: FR0000125338 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Thierry de Montbrial as For For Management Director 7 Elect Bernard Liautaud as Director For For Management 8 Elect Pierre Pringuet as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Articles 14 and 15 of Bylaws Re: For For Management Age Limits for Chairman and CEO 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Stock Purchase Plan For For Management for International Employees 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: FR0000120172 Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Bernard Arnault For For Management as Supervisory Board Member 2 Adopt One-Tiered Board Structure For For Management 3 Amend Article of Bylaws Re: Allocation For For Management of Income 4 Adopt New Articles of Association For For Management 5 Transfer to the Board of Directors For Against Management Outstanding Authorizations 6 Transfer to the Board of Directors For Against Management Authorizations Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director For For Management 8 Elect Bernard Arnault as Director For For Management 9 Elect Sebastien Bazin as Director For For Management 10 Elect Nicolas Bazire as Director For For Management 11 Elect Jean-Laurent Bonnafe as Director For For Management 12 Elect Thierry Breton as Director For For Management 13 Elect Rene Brillet as Director For For Management 14 Elect Charles Edelstenne as Director For For Management 15 Elect Jean-Martin Folz as Director For For Management 16 Elect Jose Luis Leal Maldonado as For For Management Director 17 Elect Amaury de Seze as Director For For Management 18 Elect Anne-Claire Taittinger as For For Management Director 19 Acknowledge The length of Mandate of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: FR0000120172 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Transaction with Jose-Luis For For Management Duran Re: Severance Payments 4 Approve Transaction with Lars Olofsson For For Management Re: Severance Payments 5 Approve Treatment of Losses and For For Management Dividends of EUR 1.08 per Share 6 Elect Lars Olofsson as Director For For Management 7 Reelect Rene Abate as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reappoint Deloitte & Associes as Audito For Against Management and BEAS as Alternate Auditor 11 Reappoint KPMG as Auditor For Against Management 12 Ratify Bernard Perot as Alternate For Against Management Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management for International Employees - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: FR0000125585 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.53 per Ordinary Share and EUR 2.57 per Special Share, and Potential Dividends in Mercialys Shares 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Giacometti For For Management as Director 7 Reelect Abilio Dos Santos Diniz as For For Management Director 8 Reelect Pierre Giacometti as Director For For Management 9 Reelect Henri Giscard d'Estaing as For For Management Director 10 Reelect Philippe Houze as Director For For Management 11 Reelect Marc Ladreit de Lacharriere as For For Management Director 12 Reelect Jean-Charles Naouri as Director For For Management 13 Reelect Gilles Pinoncely as Director For For Management 14 Reelect Gerald de Roquemaurel as For For Management Director 15 Reelect David de Rothschild as Director For For Management 16 Reelect Frederic Saint-Geours as For For Management Director 17 Reelect Euris as Director For For Management 18 Reelect Finatis as Director For For Management 19 Reelect Matignon-Diderot as Director For For Management 20 Reelect Omnium de Commerce et de For For Management Participation as Director 21 Elect Jean-Dominique Comolli as For For Management Director 22 Elect Rose-Marie Van Lerberghe as For For Management Director 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 24 Ratify Maire-Paule Degeilh as Alternate For For Management Auditor 25 Approve Conversion of Preference Shares For For Management without Voting Rights into Ordinary Shares 26 Amend Bylaws Pursuant to Item 25 For For Management 27 Delegation of Powers to the Chairman For For Management and CEO to Execute all Formalities Pursuant to Operation Under Item 25 Above 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 34 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 35 Authorize Capital Increase of Up to EUR For For Management 150 Million for Future Exchange Offers 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 37 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 38 Approve Employee Stock Purchase Plan For For Management 39 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: DE000CLS1001 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Elect W. M. Henning Rehder to the For For Management Supervisory Board - -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: FR0000130403 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Ratify Appointment of Renaud Donnedieu For For Management de Vabres as Director 6 Reelect Eric Guerlain as Director For Against Management 7 Reelect Antoine Bernheim as Director For Against Management 8 Reelect Denis Dalibot as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Reelect Jaime de Marichalar y Saenz de For Against Management Tejada as Director 11 Reelect Alessandro Vallarino Gancia as For Against Management Director 12 Ratify Ernst and Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reappoint Mazars as Auditor For For Management 15 Reappoint Guillaume Potel as Alternate For For Management Auditor 16 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 80 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Amend Articles 10 and 17 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: CPR Security ID: PTCPR0AM0003 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5.1 Elect Slate of Directors Proposed by None Did Not Vote Shareholder Tedal 5.2 Elect Slate of Directors Proposed by None Did Not Vote Shareholder Investifino, Ladelis, and Financiere Lafarge 6.1 Elect Remuneration Committee Proposed None Did Not Vote Shareholder by Tedal 6.2 Elect Remuneration Committee Proposed None Did Not Vote Shareholder by Investifino, Ladelis, and Financiere Lafarge 8 Approve Company's Corporate Governance For Did Not Vote Management Report 9 Approve Issuance of Shares to Serve For Did Not Vote Management Employees Share Purchase Program 10 Approve Issuance of Shares to Serve the For Did Not Vote Management Company's Stock Option Plan 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: CIN Security ID: ES0118900010 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 4 Approve Discharge of Board During For For Management Fiscal Year 2008 5 Reelect Auditors for Company and For For Management Consolidated Group 6 Reelect Mr. Rafael del Pino Calvo For For Management Sotelo to the Board 7 Amend Stock Option Plan For For Management 8 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: FR0000120222 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Alain Quinet as For Against Management Director 6 Ratify Appointment of Bernard Comolet For For Management as Director 7 Ratify Appointment of Alain Lemaire as For Against Management Director 8 Elect Francois Perol as Director For Against Shareholder 9 Ratify Appointment of Paul Le Bihan as For For Management Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 721,650 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: BE0003845626 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, and For For Management Approve Allocation of Income and Dividends of EUR 0.78 per Share 2 Approve Discharge of Directors For For Management 3 Approve Discharge of Auditors For For Management 4.1 Approve Retirement of Pierre-Alain De For For Management Smedt 4.2 Reelect Jean Clamon as Director For For Management 4.3 Reelect Victor Delloye as Director For For Management 4.4 Reelect Segolene Gallienne as Director For For Management 4.5 Reelect Thierry de Rudder as Director For For Management 4.6 Elect Donald Bryden as Director For For Management 4.7.1 Indicate Robert Castaigne as For For Management Independent Board Member 4.7.2 Indicate Jean-Pierre Hansen as For For Management Independent Board Member 4.7.3 Indicate Siegfried Luther as For For Management Independent Board Member 4.7.4 Indicate Donald Bryden as Independent For For Management Board Member 5.1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.2 Approve Reissuance as Well as For For Management Cancellation of Repurchased Shares 6.1 Approve Stock Option Plan For Against Management 6.2 Approve Maximum Grant Up to EUR 7.5 For Against Management Million for the Plan Exposed under Item 6.1 7 Approve Change of Control Clause for For Against Management Stock Options 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: BE0003845626 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reduction in Share Capital of For Did Not Vote Management 2.2 Million Shares 1.b Approve Reduction of the Unavailable For Did Not Vote Management Reserves 1.c Amend Article 5 and Title X Re: For Did Not Vote Management Reduction in Share Capital 2.a Receive Special Board Report on Use of None Did Not Vote Management Authorized Capital 2.b Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital up to EUR 50 Million 2.c Renew Authorization to Increase Share For Did Not Vote Management Capital Through Issuance of Warrants/Convertible Bonds within the Limits of Authorized Capital Up to EUR 50 Million 2.d Authorize Elmination of Preemptive For Did Not Vote Management Rights Under Items 2.b and 2.c 2.e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.f Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 10 Re: Nature of For Did Not Vote Management Securities 4 Amend Article 13 Re: Indivisibility of For Did Not Vote Management Securities 5 Amend Articles Re: Bond Format and For Did Not Vote Management Subscription Right 6 Amend Article 22 Re: Audit Committee For Did Not Vote Management 7 Amend Article 28 Re: Admission to For Did Not Vote Management General Meeting 8 Amend Article 29 Re: Proxy Form For Did Not Vote Management 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions - -------------------------------------------------------------------------------- COCA-COLA HBC S.A. Ticker: CCH Security ID: 1912EP104 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF A SHARE BUY-BACK PROGRAM IN None For Management ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW 2190/1920. - -------------------------------------------------------------------------------- COCA-COLA HBC S.A. Ticker: CCH Security ID: 1912EP104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 SUBMISSION OF THE MANAGEMENT REPORT BY None Abstain Management THE BOARD AND OF THE AUDIT CERTIFICATE BY THE COMPANY'S CHARTERED AUDITOR-ACCOUNTANT ON COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 31.12.2008. 02 SUBMISSION AND APPROVAL OF THE None For Management COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR WHICH ENDED ON 31.12.2008. 03 RELEASE OF MEMBERS OF THE BOARD AND OF None For Management AUDITORS OF COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY FOR FISCAL YEAR 31.12.2008. 04 APPROVAL OF REMUNERATION OF THE BOARD None For Management OF FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS AND FOR THEIR SERVICES TO THE COMPANY FOR FISCAL 2008 AND PRE-APPROVAL FOR FISCAL 2009. 05 ELECTION OF STATUTORY AUDITORS FOR THE None For Management FISCAL YEAR 2009 (1.1.2009-31.12.2009) AND DETERMINATION OF THEIR FEES. 06 APPROVAL OF DISTRIBUTION OF PROFITS None For Management (DIVIDEND) FOR THE FISCAL YEAR 2008. 07 APPOINTMENT OF AUDIT COMMITTEE, IN None For Management ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008. 08 AMENDMENT OF THE TERMS OF AN EXISTING None For Management STOCK OPTION PLAN FOR EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, IN ACCORDANCE WITH ARTICLE 13 PARAGRAPH 13 OF CODIFIED LAW 2190/1920. 09 APPROVAL OF A STOCK OPTION PLAN FOR None For Management EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, IN ACCORDANCE WITH ARTICLE 13 PARAGRAPH 13 OF CODIFIED LAW 2190/1920. - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: BE0003775898 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Accept Financial Statements For Abstain Management 2b Accept Consolidated Financial For Abstain Management Statements 3 Approve Dividends of EUR 3.68 For For Management 4 Approve Allocation of Income For For Management 5 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect NV Anima Represented by Jef For Against Management Colruyt as Director 8b Reelect Francois Gillet as Director For Against Management 9 Allow Questions None None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: BE0003775898 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report None None Management (Non-Voting) I.2 Receive Special Auditor Report None None Management (Non-Voting) I.3 Approve Employee Stock Purchase Plan Up For For Management To 200,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item For For Management I.3 I.6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights I.7 Approve Subscription Period Re: Item For For Management I.3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report None None Management (Non-Voting) II.2 Authorize Repurchase of 3,334,860 For For Management Shares II.3 Authorize Cancellation of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: DE0008032004 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.3 Elect Edgar Meister to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 767.9 Million For For Management Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize For For Management Company to Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the For For Management German Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally For For Management Valid: Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Against Against Shareholder Chairman of Management Board 18 Adopt New Remuneration System for Against Against Shareholder Supervisory Board Members 19 Authorize Special Audit Re: Financing Against Against Shareholder of Dresdner Bank Acquisition - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Two Transactions Concluded with For For Management BNP Paribas 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Gilles Schnepp as Director For Against Management 8 Reelect Gerhard Cromme as Director For Against Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reelect Michel Pebereau as Director For Against Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Ratify Appointment of Frederic Lemoine For Against Management as Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: FR0000120164 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Reelect Yves Lesage as Director For For Management 5 Elect Anders Farestveit as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management Re Severance Payment 10 Approve Transaction with Thierry Le For For Management Roux Re: Severance Payment 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 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 Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Duration of One Year for Against Against Shareholder Authorizations to Grant Equity-Based Compensation Awards B Approve Disclosure of Distinction Against Against Shareholder Between Grants to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: FR0000121261 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: NL0000288967 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Dividend Policy 4 Approve Financial Statements For Abstain Management 5a Approve Dividends of EUR 2.64 Per Share For For Management 5b Dividend Payment For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Vacancies on Supervisory Board None None Management 8b Announce Intention of the Supervisory None None Management Board to Reelect Derk Doijer 8c Opportunity to Make Recommendations None None Management 8d Reelect Der Doijer to Supervisory Board For For Management 8e Announce Intention of the Supervisory None None Management Board to Elect Gobert Beijer 8f Opportunity to Make Recommendations None None Management 8g Elect Gobert Deijer to Supervisory For For Management Board 9 Ratify KPMG Accountants NV as Auditors For For Management 10 Adopt New Articles of Association For For Management 11 Approve Publication of Information in For For Management English 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Georges Pauget For For Management Re: Pension Benefits 7 Approve Transaction with Jean-Yves For For Management Rocher Re: Pension Benefits 8 Approve Transaction with Jacques For For Management Lenormand Re: Pension Benefits 9 Approve Transaction with Jean-Frederic For For Management de Leusse Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director For Against Management 11 Reelect Gerard Cazals as Director For Against Management 12 Reelect Noel Dupuy as Director For Against Management 13 Reelect Carole Giraud as Director For Against Management 14 Reelect Dominique Lefebvre as Director For Against Management 15 Ratify Appointment of Patrick Clavelou For Against Management as Director 16 Reelect Patrick Clavelou as Director For Against Management 17 Elect Laurence Dors Meary as Director For For Management 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Ordinary Share Capital 20 Authorize Repurchase of Up to 10 For Against Management Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: For For Management Maximum Number of Terms for Directors 22 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock For Against Management with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Approve Employee Preferred Stock For Against Management Purchase Plan, Subject to Approval of Item 22 37 Approve Employee Preferred Stock For Against Management Purchase Plan for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: IE0001827041 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 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 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: CRI Security ID: ES0140609019 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For Abstain Management Financial Statements and Statutory Reports for the Year Ended on December 31, 2008 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends for the Year Ended on December 31, 2008 4 Approve Merger by Absorption of For For Management Crisegen Inversiones by Criteria Caixacorp S.A.; Approve Merger Balance Sheet as of Dec. 31 2008; Adopt Consolidated Fiscal Tax Regime 5 Approve Merger by Absorption ofCaixa For For Management Capital Desarollo, S.A. by Criteria Caixacorp S.A.; Approve Merger Balance Sheet as of Dec. 31 2008; Adopt Consolidated Fiscal Tax Regime 6 Authorize Repurchase of Shares For For Management 7 Reelect External Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: DE0007100000 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DASTF Security ID: FR0000130650 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions, and Approve Ongoing Previous Transactions 5 Approve Transaction with Bernard For For Management Charles Re: Severance Payments 6 Ratify Auditex as Alternate Auditor For For Management 7 Ratify Change of Registered Office to For For Management 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, and Amend Article 4 of Bylaws Accordingly 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles 14-2 of Bylaws: Age For For Management Limit and Length of Term 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 15 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 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 Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 02 APPROPRIATION OF DISTRIBUTABLE PROFIT. For For Management 03 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management OF THE MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR. 04 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR. 05 ELECTION OF AUDITOR FOR 2009 FINANCIAL For For Management YEAR, INTERIM ACCOUNTS. 06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For For Management TRADING PURPOSES. 07 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT. 08 AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION RELATING TO THE REGISTRATION PERIOD FOR THE GENERAL MEETING. 09 AMENDMENT TO SECTION 19 (2) SENTENCE 3 For For Management OF THE ARTICLES OF ASSOCIATION TO ACCORD WITH THE RULES OF THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDER RIGHTS DIRECTIVE. 10 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management AMENDMENT TO ARTICLES OF ASSOCIATION. 11 CREATION OF NEW AUTHORIZED CAPITAL FOR For For Management CAPITAL INCREASES IN CASH OR IN KIND AND AMENDMENT TO THE ARTICLES OF ASSOCIATION. 12 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management AMENDMENT TO THE ARTICLES OF ASSOCIATION. 13 AUTHORIZATION TO ISSUE PARTICIPATORY For For Management NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS, CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO ARTICLES OF ASSOCIATION. 14 SHAREHOLDER PROPOSAL: PROPOSAL THAT Against Against Shareholder RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD BE REFUSED. 15 SHAREHOLDER PROPOSAL: RATIFICATION OF Against Against Shareholder THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD BE POSTPONED UNTIL ALL LIABILITY PROCEEDINGS AGAINST DEUTSCHE BANK HAVE BEEN CONCLUDED AND ALSO UNTIL A REFORM OF THE COMPENSATION AND BONUS SYSTEM HAS BEEN CARRIED OUT. 16 SHAREHOLDER PROPOSAL: THE ACTS OF THE Against Against Shareholder MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR ARE NOT RATIFIED. 17 SHAREHOLDER PROPOSAL: THE ACTS OF Against Against Shareholder MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR ARE NOT RATIFIED. 18 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD IS REFUSED. 19 SHAREHOLDER PROPOSAL - PROPOSE THAT NO Against No Vote Shareholder DISTRIBUTABLE PROFIT BE DISTRIBUTED AND HENCE NO DIVIDENDS PAID. 20 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder THE ACTS OF MANAGEMENT OF BOTH THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD BE REFUSED. 21 SHAREHOLDER PROPOSAL - NOT TO ADOPT A Against No Vote Shareholder RESOLUTION ON THE PLANNED CHANGE TO ARTICLE 19 II 3 OF THE ARTICLES OF ASSOCIATION. 22 SHAREHOLDER PROPOSAL - APPROPRIATION OF Against No Vote Shareholder DISTRIBUTABLE PROFIT. - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: DE0005140008 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting 9 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: DE0005810055 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (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 Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Manfred Gentz to the Supervisory For For Management Board 5d Elect Richard Hayden to the Supervisory For For Management Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect Konrad Hummler to the Supervisory For For Management Board 5g Elect David Krell to the Supervisory For For Management Board 5h Elect Hermann-Josef Lamberti to the For For Management Supervisory Board 5i Elect Friedrich Merz to the Supervisory For For Management Board 5j Elect Thomas Neisse to the Supervisory For For Management Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: DE0008232125 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights for Employee Stock Purchase Plan 7 Amend Articles Re: Annulment of Free For For Management Flights for Supervisory Board Members 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: DE0005552004 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: DPB Security ID: DE0008001009 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5a Elect Tessen Heydebreck to the For For Management Supervisory Board 5b Reelect Wilfried Boysen to the For For Management Supervisory Board 5c Elect Henry Cordes to the Supervisory For For Management Board 5d Reelect Peter Hoch to the Supervisory For For Management Board 5e Elect Werner Steinmueller to the For For Management Supervisory Board 5f Reelect Ralf Krueger to the Supervisory For For Management Board 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 273.5 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 164.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Delete Special For For Management Dividend Rights for Preference Shares - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: DE0005557508 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Postponement of Discharge for For For Management Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management Members, Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory For For Management Board 9 Elect Ulrich Schroeder to the For For Management Supervisory Board 10 Approve Affiliation Agreements with For For Management Subsidiary Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million For For Management Pool of Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of For For Management Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DEXB Security ID: BE0003796134 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Directors' and Auditors' None None Management Reports, Consolidated Financial Statements and Statutory Reports (Non-Voting) II.1 Accept Financial Statements For Abstain Management II.2 Approve Allocation of Income For For Management II.3 Approve Discharge of Directors For For Management II.4 Approve Discharge of Auditors For For Management II.5 Elect Jean-Luc Dehaene as Director For For Management II.6 Elect Pierre Mariani as Director For For Management II.7 Elect Bruno Bezard as Director For For Management II.8 Elect Koen Van Loo as Director For For Management II.9 Elect Alain Quinet as Director For Against Management II.10 Reelect Francis Vermeiren as Director For Against Management II.11 Reelect Bernard Lux as Director For Against Management II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management Benoist, Denis Kessler, Catherine Kopp, Andre Levy-Lang, and Brian Unwin as Independent Board Members I Authorize Issuance of Equity by Renewal For For Management of the Authorized Capital II Authorize Repurchase of Issued Shares For For Management III Approve Reduction in Share Ownership For Against Management Threshold to 1 Percent IV Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: BE0003796134 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report None None Management II Receive Special Auditor Report None None Management III.1 Approve Issuance of Warrants for the For For Management Belgian and French States, Corresponding Capital Increase, Potential Issuance of Profit Shares Convertible into Shares and Articles Amendment III.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: ES0127797019 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Director's Report and Corporate For For Management Governance Report 4 Approve Discharge of Management For For Management 4bis Increase Size of Board of Directors to For None Shareholder 16 and Elect Gilles August as Director 5 Approve Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: PTEDP0AM0009 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Decisions Made by the Board of For Did Not Vote Management Directors in March 5, 2009 2 Accept Consolidated and Individual For Did Not Vote Management Financial Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Elect Directors for the 2009-2011 Term For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Debt Instruments 8 Approve Remuneration Report For Did Not Vote Management - -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: FR0000130452 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Beatrice Breneol as Director For Against Management 7 Reelect Bruno Flichy as Director For For Management 8 Elect Anne Duthilleul as Director For For Management 9 Elect Demetrio Ullastres as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Up to 1 Million Shares for For For Management Use in Stock Option Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Against Against Shareholder 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve aditional Remuneration of For For Management Directors of EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Against Against Shareholder Directors for Fiscal Year 2008 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR For For Management 45 Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: ELI1V Security ID: FI0009007884 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 9,000 for Chair, EUR 6,000 for Vice-chair and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at 6 For For Management 12 Reelect Risto Siilasmaa, Pertti For Against Management Korhonen, Eira Palin-Lehtinen and Ossi Virolainen as Directors; Elect Ari Lehtoranta and Raimo Lind as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Amend Corporate Purpose For For Management 17 Authorize EUR 150 Million Distribution For For Management from Shareholders' Equity 18 Authorize Repurchase of up to 15 For For Management Million Issued Shares 19 Approve Issuance of Up to 50 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management - -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: ES0130960018 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Reappoint Deloitte S.L as External For Against Management Auditor for 2009 5.1 Re-Elect Salvador Gabarro Serra, For For Management Representative of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent For For Management Director 5.3 Re-Elect Marti Parellada as Independent For For Management Director 5.4 Elect Directors by Cooptation to Fill For Against Management Vacancies After the Convening of the Meeting 5.5 Fix the Number of Directors For For Management 6 Approve Remuneration of Directors for For For Management 2009 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the None None Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: IT0003128367 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 1 Approve Capital Increase In The Maximum For For Management Amount of EUR 8 Billion With Preemptive Rights - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: IT0003132476 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: FR0000131757 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 5.25 per Share 5 Reelect Harold Martin as Director For Against Management 6 Elect Jean-Herve Lorenzi as Director For Against Management 7 Reappoint Ernst & Young et Autres as For For Management Auditor and Auditex as Alternate Auditor 8 Reappoint Deloitte & Associes as For For Management Auditor and B.E.A.S. as Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 24 Million 16 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 85,000 Shares for Use For For Management in Restricted Stock Plan 19 Authorize Filing of Required For Against Management Documents/Other Formalities - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: AT0000652011 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 2.7 Billion - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: AT0000652011 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Against Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Elect Supervisory Board Members For For Management (Bundled) 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other Than Trading 9 Authorize Repurchase of Own For For Management Participation Certificates for Trading Purposes 10 Authorize Repurchase of Own For For Management Participation Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million For For Management Pool of Capital with Preemptive Rights 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: FR0000121667 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payment 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Ratify Appointment of Yves Gillet as For Against Management Director 7 Reelect Olivier Pecoux as Director For Against Management 8 Elect Benoit Bazin as Director For Against Management 9 Elect Bernard Hours as Director For Against Management 10 Elect Antoine Bernard de Saint-Afrique For Against Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: FR0000121121 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Authorize Payment of Dividends by For For Management Shares 4 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Luis For For Management Marini-Portugal 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1.3 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 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 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital per Year Reserved for Qualified Investors 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker: EAD Security ID: NL0000235190 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter For Against Management on Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Against Management 5 Ratify Ernst and Young and KPMG and as For For Management Auditors 6 Amend Article 29 Re: Financial Year and For For Management Annual Accounts 7 Grant Board Authority to Issue Shares For For Management Up To 1 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares For For Management Repurchased by the Company 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Elect Wilfried Porth as Director For Against Management - -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: FR0010221234 Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.60 per Share For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Giuliano For For Management Berretta Re: Severance Payment 7 Approve Transaction with Giuliano For For Management Berretta Re: Pension Benefits 8 Approve Transaction with Jean-Paul For For Management Brillaud Re: Pension Benefits 9 Approve Discharge of Directors For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: IT0001353140 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements of Exor Spa For For Management 2 Accept Financial Statements of Absorbed For For Management Company IFIL Investments Spa 3 Fix Number of Directors, Elect For For Management Directors, and Approve Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration; Elect Chairman - -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: IT0001976403 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Fix Number of Directors; Elect For For Management Directors and Approve Their Remuneration 3.1 Slate Submitted by Exor None Against Management 3.2 Slate Submitted by Assogestioni None For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 For Against Management - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For For Management Amount of EUR 1.4 Billion With Preemptive Rights - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Slate Submitted by the Italian Ministry None For Management o Economy and Finance 2.2 Slate Submitted by Mediobanca Spa None For Management 2.3 Slate Submitted by Institutional None None Management Investors 3 Appoint Chairman of the Internal For For Management Statutory Auditors 4 Approve Remuneration of Internal For For Management Statutory Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: ES0122060314 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 and Discharge Directors 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3.1 Reelect Alicia Alcocer Koplowitz For Against Management Representing EAC Inversiones Corporativas SL as Director 3.2 Reelect Rafael Montes Sanchez as For Against Management Director 4.1 Amend Article 17 of Company Bylaws Re: For For Management Constitution of the General Meeting 4.2 Amend Article 42 of Company Bylaws Re: For For Management Annual Accounts 5 Amend Article 11 of General Meeting For For Management Guidelines Re: Constitution of the General Meeting 6 Authorize Repurchase of Shares within For For Management the Limits of Article 75 of Spanish Corporate Law; Void Previous Authorization of AGM Held June 18, 2008 7 Approve Reduction in Share Capital by For For Management Amortization of Treasury Shares 8 Reelect Auditors for 2009 for Company For For Management and Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: FSA Security ID: IT0001463071 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors None Against Management 3 Approve Remuneration of Directors For For Management 4 Appoint Internal Statutory Auditors and None Against Management Approve Auditors' Remuneration 5 Approve Director and Internal Auditor For For Management Liability and Indemnification 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Company to Purchase Shares in For Against Management Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' 1 Amend Articles 3 and 17 of Company For For Management Bylaws to Comply with ISVAP Regulation n 15/2008 - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements and None None Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Against Management 3.2 Elect Jan-Michiel Hessels as Director For Against Management 3.3 Elect Philippe Bodson as Director For Against Management 3.4 Elect Louis Cheung Chi Yan as Director For For Management 3.5 Elect Karel De Boeck as Director For Against Management 4 Close Meeting None None Management 1 Open Meeting None None Management 2 Receive Announcements and None None Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Against Management 3.2 Elect Jan-Michiel Hessels as Director For Against Management 3.3 Elect Philippe Bodson as Director For Against Management 3.4 Elect Louis Cheung Chi Yan as Director For For Management 3.5 Elect Karel De Boeck as Director For Against Management 4.1 Receive Special Board Report on Loss on None None Management Share Capital 4.2 Approve Continuation of Corporate For For Management Activities 5 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Decision on None For Management Continuation of Corporate Activities (Voting) 2.1 Receive Special Board Report on Loss on None None Management Share Capital (Non-Voting) 2.2 Approve Continuation of Corporate For For Management Activities (Voting) - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2.1 Receive Special Board Report None None Management (Non-Voting) 2.2 Receive Interim Report of Committee of None None Management Experts (Non-Voting) 2.3 Receive Board Comments on Interim None None Management Report of Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) None For Management 2.5 Approve Sale of 100 Percent of the None For Management Shares of Fortis Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) None For Management 2.7 Approve Sale of 50 Percent Plus One None For Management Share of Fortis Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) None For Management 2.9 Approve Sale of 100 Percent of the None For Management Shares of Fortis Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Ludwig Criel as Director For For Management 3.2 Elect Guy de Selliers de Moranville as For For Management Director 3.3 Elect Philippe Casier as Director None For Shareholder (Voting) 3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder 3.5 Elect Andrew Doman as Director (Voting) None For Shareholder 3.6 Elect Georges Ugeux as Director None For Shareholder (Voting) 3.7 Elect Dirk van Daele as Director None For Shareholder (Voting) 3.8 Elect Jan Zegering Hadders as Director None For Shareholder (Voting) 4 Close Meeting (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Amend Articles of Fortis NV Re: For For Management Indemnification of Board Members 3 Close Meeting (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Withdrawn Item: Approve the Proposed None For Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None For Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None For Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None For Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management Director 4.1. Amend Articles Re: Change of Company's For For Management Registered Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required For For Management Documents/Other Formalities 5 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Withdrawn Item: Approve the Proposed None For Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None For Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None For Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None For Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management Director 4.1. Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.2. Authorize Disposal of, Including For For Management Reissuance, of Repurchased Shares 5.1.1 Approve Reduction in Share Capital to For For Management Set Off Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, For For Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report None None Management 5.2.2 Authorize Issuance of Equity With or For For Management Without Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum For For Management Number of Directors 6 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Abstain Management 3.1.4 Approve Allocation of Income For For Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3.1 Approve Discharge of Directors For Against Management 3.3.2 Approve Discharge of Auditors For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Authorize Disposal of, Including For For Management Reissuance, of Repurchased Shares 7.1.1 Approve Reduction in Share Capital to For For Management Set Off Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, For For Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report None None Management 7.2.2 Authorize Issuance of Equity With or For For Management Without Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 For For Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: BE0003801181 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve the Proposed Transactions For For Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None None Management 3.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Abstain Management 3.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.3 Approve Discharge of Directors For Against Management 4 Discussion on Company's Corporate None None Management Governance Structure 5.1 Elect Frank Arts as Director For For Management 5.2 Elect Guy de Selliers de Moranville as For For Management Director 5.3 Elect Roel Nieuwdorp as Director For For Management 5.4 Elect Lionel Perl as Director For For Management 5.5 Elect Jin Shaoliang as Director For For Management 6.1 Amend Articles Re: Amend Authorized For For Management Capital and Delete Preference Shares 6.2 Amend Articles Re: Change of Company's For For Management Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to For For Management Issue Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 For For Management 6.5 Amend Articles Re: Introduction of For For Management Limited Indemnification for Directors 6.6 Amend Articles Re: Annual General For For Management Meeting 6.7 Authorize Coordination of Articles For For Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: FI0009007132 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board of For For Management Directors, Supervisory Board and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 For For Management 15 Reelect Peter Fagernaes (Chair), Matti For For Management Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd as For For Management Auditors 18 Shareholder Proposal: Appoint None Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: DE0005773303 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2009 6 Approve Creation of EUR 5.5 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: DE0005785802 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Abstain Management Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: DE0005785604 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 6.4 Million For For Management Pool of Capital without Preemptive Rights 8 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 9 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: DE0005785638 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For Did Not Vote Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For Did Not Vote Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: NL0000352565 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income For For Management 7a Reelect F.J.G.M. Cremers to Supervisory For For Management Board 7b Elect M. Helmes to Supervisory Board For For Management 8 Authorize Repurchase of Shares For For Management 9a Grant Board Authority to Issue Shares For Against Management 9b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 9a 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: PTGAL0AM0009 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Company's Corporate Governance For Did Not Vote Management Report 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Elect Secretary of the General Meeting For Did Not Vote Management for the 2008-2010 Term 6 Amend Article 3: Adopt One-Share None Did Not Vote Shareholder One-Vote - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: GAM Security ID: ES0143416115 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Allocation of Income for the For For Management Year Ended Dec. 31, 2008 3 Approve Management Report of Individual For For Management and Consolidated Companies for the Year Ended Dec. 31, 2008 4 Approve Discharge of Directors For For Management 5 Elect Iberdrola S.A. as a Director For For Management 6 Elect Carlos Fernandez-Lerga Garralda For For Management as a Director 7 Appoint External Auditors for Fiscal For For Management Year 2009 8 Authorize Repurchase of Shares Up to 5 For For Management Percent of Capital; Void Previous Authorization Granted by the AGM on May 30, 2008 9 Approve Stock for Salary Bonus Plan for For For Management Executives under the Long Term Incentive Program to Achieve the Objectives of the Strategic Plan 2009-2011 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: ES0116870314 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Related to For For Management Right to Preferred Subscription Re: Adoption of Minimal Exercise Preferential Subscription Rights Period as Established by Article 158.1 of Corporate Law 2 Authorize Capital Increase of EUR For For Management 223.88 Million via Issuance of 223.88 Million New Shares of EUR 1 Par Value; Amend Articles 5 and 6 Accordingly 3 Elect Narcis Serra i Serra as Member of For For Management the Board 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: ES0116870314 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Reelect External Auditors For For Management 6.1 Reelect Salvador Gabarro Serra as For For Management Executive Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Independent Director 6.3 Reelect Juan Rosell Lastortras as For Against Management Non-Executive Director 7 Approve Merger Agreement with Union For For Management Fenosa and Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the For For Management Amount of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: For For Management Social Objective 11.2 Amend Article 9 of Company Bylaws Re: For For Management Dividends 11.3 Amend Article 15 of Company Bylaws Re: For For Management Preemptive Rights 11.4 Amend Article 16 of Company Bylaws Re: For For Management Exclusion of Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to For For Management Reflect Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: For For Management Debt Issuance 11.7 Amend Article 32 of Company Bylaws Re: For For Management Special Agreement 11.8 Amend Article 64 of Company Bylaws Re: For For Management Dividends Distribution 11.9 Amend Article 69 of Company Bylaws Re: For For Management Mergers and Excision 11.10 Recast of Company Bylaws For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: FR0010208488 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 of the Bylaws Re: For For Management Board Composition 2 Approve Merger by Absorption of Suez For For Management 3 Approve Accounting Treatment of Merger For For Management 4 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans 5 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans 6 Acknowledge Completion of Merger, For For Management Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger 7 Amend Article 1 of Association Re: Form For For Management of Company 8 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Change Company Name to GDF SUEZ and For For Management Amend Article 3 of Bylaws Accordingly 10 Change Location of Registered Office to For For Management 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 12 Adopt New Articles of Association 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 250 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For Against Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Dismiss Directors Elected on General For For Management Meeting Held on Oct. 07, 2005 26 Elect Jean-Francois Cirelli as Director For For Management 27 Elect Gerard Mestrallet as Director For For Management 28 Elect Jean-Louis Beffa as Director For For Management 29 Elect Aldo Cardoso as Director For For Management 30 Elect Etienne Davignon as Director For For Management 31 Elect Albert Frere as Director For For Management 32 Elect Edmond Alphandery as Director For For Management 33 Elect Rene Carron as Director For For Management 34 Elect Thierry de Rudder as Director For For Management 35 Elect Paul Desmarais Jr as Director For For Management 36 Elect Jacques Lagarde as Director For For Management 37 Elect Anne Lauvergeon as Director For For Management 38 Elect Lord Simon of Highbury as For For Management Director 39 Appoint Philippe Lemoine as Censor For For Management 40 Appoint Richard Goblet d'Alviella as For For Management Censor 41 Set Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 42 Ratify Appointment of Deloitte & For For Management Associes as Auditor 43 Ratify Appointment of BEAS as Alternate For For Management Auditor 44 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: DE0006602006 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Approve Creation of EUR 72 Million Pool For For Management of Capital with Preemptive Rights 7b Approve Creation of EUR 99 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Affiliation Agreement with GEA For For Management Brewery Systems GmbH 9 Elect Hartmut Eberlein to the For For Management Supervisory Board - -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: FR0010040865 Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Antonio Truan For For Management 7 Elect Victoria Soler Lujan as Director For Against Management 8 Elect Santiago Ybarra Churruca as For For Management Director 9 Elect Societe Metrovacesa as Director For For Management 10 Elect Nicolas Durand as Director For Against Management 11 Ratify Sixto Jimenez Muniain as For For Management Director 12 Ratify Joaquin Fernandez del Rio as For For Management Director 13 Ratify Jesus Perez Rodriguez as For For Management Director 14 Ratify Nicolas Diaz Saldana as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.75 Million from the Fiscal Year 2009 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Article 14 of Bylaws: Board For For Management Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: ES0152503035 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Year Ended December 31, 2008 2 Approve Allocation of Income for Year For For Management Ended December 31, 2008 3 Approve Discharge of Directors for Year For For Management Ended December 31, 2008 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part For For Management of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For For Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Fix Number of Directors For For Management 9.1.1 Reelect Alejandro Echevarria Busquet as For For Management Director 9.1.2 Reelect Fedele Confalonieri as Director For For Management 9.1.3 Reelect Pier Silvio Berlusconi as For For Management Director 9.1.4 Reelect Guliano Andreani as Director For For Management 9.1.5 Reelect Alfredo Messina as Director For For Management 9.1.6 Reelect Marco Giordani as Director For For Management 9.1.7 Reelect Paolo Basile as Director For For Management 9.1.8 Reelect Giuseppe Tringali as Director For For Management 9.2.1 Elect Helena Revoredo Delvecchio as For For Management Director 9.2.2 Elect Mario Rodriguez Valderas as For For Management Director 10 Receive Board Members Remuneration None None Management Policy Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: ES0171996012 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Accounts 5 Reelect External Auditors for the For For Management Consolidated Accounts 6 Ratify Director Ana Vega Lluch For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Dividends For For Management 9 Authorize Share Repurchase For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: BELG Security ID: BE0003810273 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Statutory None None Management and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Financial Statements 3 Receive Information by Joint Committee None None Management 4 Receive Consolidated Financial None None Management Statements on the Year 2007 5 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 2.18 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Maurice Lippens For For Management From Directorship 8 Approve Discharge of Auditors For For Management 9 Elect Jozef Cornu as Director and For Against Management Approve Remuneration 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix their Remuneration Auditors 11 Receive Information on Appointment of None None Management Romain Lesage as Member of the College of Auditors 12 Transact Other Business None None Management - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: BELG Security ID: BE0003810273 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Renewal of For For Management Authorized Capital 2 Amend Article 8 Re: Increase of Capital For For Management by Contribution in Kind 3 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital and Amend Articles of Association 4 Amend Article 16 Re: Appointment and For For Management Dismissal of Members of the Executive Committee 5 Delete Article 50 Re: Distribution of For For Management Income to Employee for Fiscal Year 2003 6 Delete Article 52 Re: Transitory For For Management Measure on Proposal Rights 7 Authorize Implementation of Approved For For Management Resolutions - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: BE0003797140 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Consolidated Financial For For Management Statements and Allocation of Income 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5a Reelect Thierry de Rudder as Director For For Management 5b Elect Georges Chodron de Courcel as For For Management Director 5c Elect Ian Gallienne as Director For For Management 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Amend Stock Option Plan For Against Management 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For For Management Director 7 Reelect Christian Laubie as Director For For Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: FER Security ID: ES0162601019 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on the Additional None None Management Content included in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, For Abstain Management Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 3 Accept Consolidated Financial For Abstain Management Statements, Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends For For Management 5 Approve Discharge of Directors for Year For For Management 2008 6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management to the Board 6.2 Relect Portman Baela, S.L. to the Board For For Management 6.3 Reelect Juan Arena de la Mora to the For For Management Board 6.4 Reelect Santiago Eguidazu Mayor to the For For Management Board 6.5 Reelect Jose Maria Perez Tremps to the For For Management Board 6.6 Ratify the Election by Co-optation of For For Management Santiago Fernandez Valbuena 7 Reelect Auditors for Company and For For Management Consolidated Group for the Year 2009 8 Amend Article 25 of Company Bylaws Re: For For Management Director Remuneration 9 Authorize Board to Ratify and Execute For For Management the Resolution of Previous Item 10.1 Ammend Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Authorized March 26, 2004 10.2 Ammend Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Authorize March 31, 2006 11 Approve Stock Award for Executives up For For Management to EUR 12,000 12 Authorize Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 13 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: DE000A0S8488 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Registered A-Share and EUR 1 per Registered S-Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6a Elect Carsten Frigge to the Supervisory For For Management Board; Elect Michael Pirschel, Stephan Moeller-Horns, and Michael Heinrich as Alternate Supervisory Board Members 6b Elect Joerg Wohlers to the Supervisory For For Management Board; Elect Thomas Goetze as Alternate Supervisory Board Member 7a Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7b Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7c Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary HHLA Logistics GmbH 9 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: DE0008402215 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: DE0006047004 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 86.5 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 187.5 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 8.2 Elect Gerhard Hirth to the Supervisory For For Management Board 8.3 Elect Max Kley to the Supervisory Board For For Management 8.4 Elect Ludwig Merckle to the Supervisory For For Management Board 8.5 Elect Tobias Merckle to the Supervisory For For Management Board 8.6 Elect Eduard Schleicher to the For For Management Supervisory Board - -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: NL0000008977 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements For Abstain Management 3 Receive Explanation on Allocation of None None Management Income 4 Approve Discharge of Board of Directors For For Management 5 Amend Articles For For Management 6a Authorize Repurchase of Shares For For Management 6b Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: NL0000009165 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements For Abstain Management 1b Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 1c Approve Discharge of Management Board For For Management 1d Approve Discharge of Supervisory Board For For Management 2 Amend Articles For For Management 3a Authorize Repurchase of Shares For For Management 3b Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3b 4a Withdrawn Item: Approve Remuneration None None Management Report Containing Remuneration Policy for Management Board Members 4b Withdrawn Item: Approve Long-Term None None Management Incentive Plan for Management Board Members 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect J.M. Hessels to Supervisory For For Management Board 5c Elect Ch. Navarre to Supervisory Board For For Management - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORG. S.A. Ticker: OTE Security ID: 423325307 Meeting Date: JAN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF AMENDMENTS OF ARTICLES 8 None Against Management (BOARD OF DIRECTORS), 9 (ELECTION, COMPOSITION AND TERM OF THE BOARD OF DIRECTORS), 10 (INCORPORATION AND OPERATION OF THE BOARD OF DIRECTORS) AND 12 (MANAGING DIRECTOR) OF THE ARTICLES OF INCORPORATION CURRENTLY IN FO 02 DEFINITION OF THE NUMBER OF THE MEMBERS None For Management OF THE BOARD OF DIRECTORS TO BE ELECTED, ELECTION OF NEW MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF INCORPORATION, AND APPOINTMENT OF INDEPENDENT MEMBERS AMONGST THEM. 03 APPOINTMENT OF MEMBERS OF THE AUDIT None For Management COMMITTEE, ACCORDING TO ARTICLE 37 OF LAW 3693/2008. 04 APPROVAL OF A SHARE BUY BACK PROGRAM, None For Management OF OTE S.A. IN ACCORDANCE WITH ARTICLE 16 OF LAW 2190/1920. - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORG. S.A. Ticker: OTE Security ID: 423325307 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF THE MANAGEMENT REPORT OF None For Management THE BOARD, THE AUDIT REPORT PREPARED BY CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENT OF OTE S.A. ENDED ON DECEMBER 31, 2008. 02 EXONERATION OF THE MEMBERS OF THE BOARD None For Management OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY, FOR FISCAL YEAR 2008. 03 APPOINTMENT OF CHARTERED AUDITORS FOR None For Management THE ORDINARY AUDIT OF THE FINANCIAL STATEMENTS, IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2009. 04 APPROVAL OF THE REMUNERATION PAID TO None For Management THE MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE COMPENSATION & HUMAN RESOURCES COMMITTEE FOR FISCAL YEAR 2008 AND DETERMINATION OF THEIR REMUNERATION FOR FISCAL YEAR 2009. 05 APPROVAL OF THE REMUNERATION PAID IN None For Management 2008 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO. 06 APPROVAL OF CONTRACTS BETWEEN THE None Against Management COMPANY AND MEMBERS OF BOARD, PURSUANT TO ARTICLES 23A AND 24 OF THE CODIFIED LAW 2190/1920. 07 RENEWAL OF CONTRACT FOR THE COVERING OF None Against Management CIVIL LIABILITY OF MEMBERS OF THE BOARD AND COMPANY'S EXECUTIVE DIRECTORS. 08 AMENDMENT OF THE TERMS OF THE STOCK None For Management OPTION PLAN FOR EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANIES. 09 DEFINITION OF THE NUMBER OF THE MEMBERS None For Management OF BOARD OF DIRECTORS TO BE ELECTED, ELECTION OF NEW BOARD OF DIRECTORS. 10 APPOINTMENT OF MEMBERS OF THE AUDIT None For Management COMMITTEE, PURSUANT TO ARTICLE 37 OF LAW 3693/2008. - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: DE0006048408 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Amend Articles Re: Election of For For Management Substitute Members for the Shareholders' Committee 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Opt Out of For For Management Notification Requirement for Significant Shareholders (Risk Limitation Act) 10 Elect Theo Siegert to the Supervisory For For Management Board 11 Elect Boris Canessa as Substitute For For Management Member for the Shareholders' Committee 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: FR0000052292 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: For For Management Election and Length of Term of Supervisory Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: DE0006070006 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Affiliation Agreements with For For Management HOCHTIEF Concessions GmbH 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: ES0147645016 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: IBLA Security ID: ES0147200036 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3 Approve Discharge of Directors for For For Management Fiscal Year 2008 4 Reappoint Deloitte, S.L. as External For For Management Auditor for Fiscal Year 2009 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted on May 29, 2008 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: FR0000035081 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 3 Approve Discharge of Chairman/CEO and For For Management Directors 4 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 5 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 6 Ratify Appointment of Alain Quinet as For For Management Director 7 Ratify Appointment of Olivier Bailly as For For Management Director 8 Reelect Thomas Francis Gleeson as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1.5 Percent of Diluted For For Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Diluted For For Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: Security ID: IT0001353157 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Common Representative's Report on the For Against Management Merger between IFI SpA and IFIL SpA 2 Evaluation of the Merger's Effects on For Against Management IFI SpA's Preferred Shares 3 Related Deliberations For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: FR0004035913 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Subject to Approval of Item 23, Amend For For Management Length of Maxime Lombardini's Term as Director 8 Subject to Approval of Item 23, Amend For For Management Length of Thomas Reynaud's Term as Director 9 Subject to Approval of Item 23, Amend For For Management Length of Marie-Christine Levet's Term as Director 10 Subject to Approval of Item 23, Amend For For Management Length of Antoine Levavasseur's Term as Director 11 Subject to Approval of Item 23, Reelect For Against Management Antoine Levavasseur as Director 12 Subject to Approval of Item 23, Reelect For Against Management Cyril Poidatz as Director 13 Subject to Approval of Item 23, Reelect For Against Management Xavier Niel as Director 14 Subject to Approval of Item 23, Reelect For Against Management Olivier Rosenfeld as Director 15 Subject to Approval of Item 23, Reelect For For Management Pierre Pringuet as Director 16 Subject to Approval of Item 23, Reelect For For Management Alain Weill as Director 17 Subject to Approval of Item 23, Elect For Against Management Orla Noonan as Director 18 Subject to Approval of Item 23, Elect For Against Management Virginie Calmels as Director 19 Reappoint Boissiere Expertise Audit as For For Management Auditor 20 Ratify Appointment of PSK Audit as For For Management Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Amend Article 16 of Bylaws Re: Length For For Management of Term for Directors 24 Approve Issuance of Shares up to 5 For For Management Million for Qualified Investors 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: FR0000120859 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 5 Reelect Jacques Drijard as Director For For Management 6 Reelect Jocelyn Lefebvre as Director For For Management 7 Reelect Eric le Moyne de Serigny as For For Management Director 8 Reelect Gilbert Milan as Director For For Management 9 Ratify Appointment of Amaury de Seze as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent 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 80 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: AT0000642806 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 60 Percent For For Management Ownership Stake in I&I Real Estate Asset Management AG - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: AT0000642806 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For For Management 6 Approve Creation of EUR 208.5 Million For For Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Capital 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members For Against Management (Bundled) 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: AT0000809058 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of 40 Percent For For Management Ownership Stake in I&I Real Estate Management AG 1b Exercise Voting Rights in IMMOEAST AG For For Management to Approve Acquisition of Ownership Stake in I&I Real Estate Management AG - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: AT0000809058 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Against Management 6 Approve Creation of EUR 119.1 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members For Against Management (Bundled) 9 Amend Articles Re: Editorial Change to For For Management Management Board Power of Representation; Vote of Management Board Chairman; Delete Obsolete Article Because of Austrian Takeover Law - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: BE0003793107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anheuser-Busch For For Management 2 Amend Articles Re: Change Company's For For Management Name in Anheuser-Busch Inbev 3 Approve Issuance of Shares with For For Management Preemptive Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of For For Management Issuance of Shares Under Item 3 5 Approve Suspensive Conditions For For For Management Issuance of Shares under Item 3 6 Approve Powers of Attorney to the Board For For Management and to the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director For Against Management 8 Approve Change of Control Clause of USD For For Management 45 Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD For For Management 9.8 Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit For For Management Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: ES0118594417 Meeting Date: JUN 24, 2009 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, 2008; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Merger by Absorption of Euro For For Management Quality, S.L.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Salvador Gabarro Serra as For For Management Director 4.2 Elect Rafael Villaseca as Director For For Management 4.3 Dismiss Director Pedro Ramon y Cajal For For Management 4.4 Elect Daniel Garcia Pita as Director For For Management 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors for Fiscal Year 2009 For For Management 7 Approve Minutes of Meeting For For Management 8 Receive Remuneration Report For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: ES0148396015 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For Abstain Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Antonio Abril Abadin as a For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Remuneration of Directors and For For Management of Supervison and Control Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report on Board of Directors' None None Management Guidelines - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of For For Management Authorize Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For Abstain Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072626 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For For Management of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 1 Amend Company Bylaws to Comply with For For Management Bank of Italy's Regulation - -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: FR0010259150 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Luc For For Management Belingard Re: Severance Payments 6 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 65 Quai Georges Gorse, 92100 Boulogne-Billancourt 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Share Capital with the Possibility Not to Offer them to the Public 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Article 26 of Bylaws Re: Double For For Management Voting Rights - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: IT0001465159 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration - -------------------------------------------------------------------------------- JC DECAUX SA Ticker: DEC Security ID: FR0000077919 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Non-Tax Deductible Expenses For For Management 5 Reelect Jean-Claude Decaux as For For Management Supervisory Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 8 Reelect Xavier de Sarrau as Supervisory For For Management Board Member 9 Elect Pierre Mutz as Supervisory Board For For Management Member 10 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 11 Authorize Repurchase of Up to 10 For Against Management Percent 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 2.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 16 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 22 Remove Article 17 of Bylaws Re: For For Management Shareholding Requirements for Supervisory Board Members, and Renumber Following Articles Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: PTJMT0AE0001 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal 2008 4 Approve Discharge of Management and For For Management Supervisory Board 5 Accept Remuneration Report Issued by For For Management the Remuneration Committee 6 Approve Increase in the Board's Size to For For Management Ten 7 Elect Marcel Corstjens as Director For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: DE0007162000 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.5 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- KBC ANCORA Ticker: Security ID: BE0003867844 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Allow Questions None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividend of EUR 3.40 Per Share 5 Approve Discharge of Directors and For For Management Auditors 6 Ratify KPMG as Auditors and Approve For For Management Auditors' Fees 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Statutory None None Management and Consolidated Accounts (Non-Voting) 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Accounts (Non-Voting) 3 Accept Consolidated Financial None None Management Statements 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Change of Control Clause Re: For For Management Tier-1 Securities 9a Reelect Paul Borghgraef as Director For Against Management 9b Reelect Paul Bostoen as Director For Against Management 9c Reelect Luc Debaillie as Director For Against Management 9d Reelect Noel Devisch as Director For Against Management 9e Reelect Hendrik Soete as Director For Against Management 9f Reelect Alain Tytgadt as Director For Against Management 9g Reelect Etienne Verwilghen as Director For Against Management 9h Reelect Philippe Vlerick as Independent For Against Management Director 9i Reelect Dirk Heremans as Independent For For Management Director 9j Reelect Philippe Naert as Independent For For Management Director 9k Elect Charles Van Wymeersch as Director For Against Management 10 Allow Questions None None Management - -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2 Amend Articles Re: Delete Transitory For For Management Measure in Article 5 on Bearer Shares 3 Authorize Issuance of Equity and For For Management Equity-linked Securities 4 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 5 Amend Articles Re: Delete Transitory For For Management Measure in Article 7 on Increase in Capital 6 Amend Articles Re: Delete Transitory For For Management Measure in Article 10bis on the Notification of Important Thresholds 7 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Harm 8 Change Hour of Annual General Meeting For For Management 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KYG Security ID: IE0004906560 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends For Against Management 3a.i Reelect Denis Buckley as Director For Against Management 3a.ii Reelect Michael Dowling as Director For Against Management 3b.i Reelect Gerry Behan as Director For For Management 3c.i Reelect Noel Greene as Director For Against Management 3c.ii Reelect Flor Healy as Director For For Management 3ciii Reelect Kevin Kelly as Director For For Management 3c.iv Reelect Brian Mehigan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: FI0009000202 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Review by the President and CEO None None Management 7 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and Report of Board of Directors 8 Accept Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 to Chairman, EUR 50,000 to Vice Chairman, and EUR 37,000 to Other Directors; Approve Attendance Fee 12 Fix Number of Directors at Seven For For Management 13 Reelect Heikki Takamaki, Seppo For For Management Paatelainen, Maarit Nakyva, and Ilpo Kokkila as Directors; Elect Esa Kiiskinen, Mikko Kosonen, and Rauno Torronen as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 16 Amend Articles Regarding the For For Management Convocation of the Meeting 17 Approve Issuance of up to 20 Million For For Management Class B-Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: FR0000121964 Meeting Date: APR 9, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special 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 Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Bertrand Letamendia as For For Management Supervisory Board Member 8 Reelect Philippe Thel as Supervisory For For Management Board Member 9 Ratify Appointment of Michel Clair as For For Management Supervisory Board Member 10 Ratify Appointment of Sarah Roussel as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price For Against Management Annually for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Issuances With or Without Preemptive Rights Submitted to Shareholder Vote 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: FI0009013403 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.645 Per Class A Share, and EUR 0.65 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Fix Number of Directors at Eight and For For Management Deputy Directors at One 11 Approve Remuneration of Directors in For For Management Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 12 Reelect Matti Alahuhta, Reino Hanhinen, For Against Management Antti Herlin, Sirkka Hamalainen-Lindfors, and Sirpa Pietikainen as Directors; Elect Anne Brunila, Juhani Kaskeala, and Shunichi Kimura as New Directors; Reelect Jussi Herlin as Deputy Directors 13 Fix Number of Auditors at Two For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: NL0000852580 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For Abstain Management 3b Receive Report of Supervisory Board None None Management 4a Receive Information on Allocation of None None Management Income 4b Approve Dividends of EUR 1.19 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7i Announce Vacancies on Supervisory Board None None Management and Announce Opportunity to Make Recommendation 7ii Exclude Opportunity to Make For For Management Reccomendations 7iiia Elect H. Heemskerk to Supervisory Board For For Management 7iiib Elect N. Niggebrugge to Supervisory For For Management Board 8 Authorize Repurchase of Shares For For Management 9 Allow Questions None None Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: DSM Security ID: NL0000009827 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect P. Hochuli to Supervisory Board For For Management 6b Reelect C. Sonder to Supervisory Board For For Management 7 Withdrawn Item (Previously: Approve None None Management Remuneration Report Containing Remuneration Policy for Management Board Members) 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authoriize Reduction of Up to 10 For For Management Percent of Share Capital by Cancellation of Shares 11 Amend Articles Re: Adopt New Share For For Management Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: NL0000009082 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For Against Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Opportunity to Nominate Supervisory None None Management Board Members 10 Elect A.H.J. Risseeuw to Supervisory For For Management Board 11 Elect M.E. van Lier Lels to Supervisory For For Management Board 12 Elect R.J. Routs to Supervisory Board For For Management 13 Elect D.J. Haank to Supervisory Board For For Management 14 Announce Vacancies on Supervisory Board None None Management Arising in 2010 15 Authorize Repurchase of Shares For For Management 16 Approve Reduction in Issued Share For For Management Capital by Cancellation of Shares 17 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Alain Joly as Director For For Management 7 Reelect Thierry Peugeot as Director For For Management 8 Approve Transaction with BNP Paribas For For Management 9 Approve Transaction with Benoit Potier For For Management 10 Approve Transaction with Klaus For For Management Schmieder 11 Approve Transaction with Pierre Dufour For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: FR0000120321 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Subject to Approval of Item 15, Reelect For For Management Werner Bauer as Director 6 Reelect Francoise Bettencourt Meyers as For For Management Director 7 Reelect Peter Brabeck-Letmathe as For For Management Director 8 Subject to Approval of Item 15, Reelect For For Management Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 8 of Bylaws Re: Length of For For Management Term for Directors 16 Amend Article 15A-3 of Bylaws Re: For Against Management Adoption of Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: FR0000120537 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Bruno Lafont For For Management Re: Employment Contract - Severance Payment 6 Reelect Bruno Lafont as Director For For Management 7 Reelect Jean-Pierre Boisivon as For For Management Director 8 Reelect Michel Bon as Director For Against Management 9 Reelect Philippe Charrier as Director For For Management 10 Reelect Bertrand Collomb as Director For Against Management 11 Reelect Oscar Fanjul as Director For For Management 12 Reelect Juan Gallardo as Director For For Management 13 Reelect Helene Ploix as Director For For Management 14 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million 17 Authorize Issuance of Shares up to EUR For For Management 152 Million without Possibility of Offering them to the Public 18 Authorize Capital Increase of up to EUR For For Management 76 Million for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Stock Purchase Plan For For Management for International Employees 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: FR0000130213 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2.5 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 300 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 200 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR For For Management 300 Million for Future Exchange Offers 11 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 7 through 10 at EUR 300 Million 12 Authorize Capitalization of Reserves of For For Management up to EUR 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital for Use in Stock For Against Management Option Plan 15 Authorize Capital for Use in Restricted For Against Management Stock Plan 16 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 15 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 - -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: FR0010307819 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 350 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 16 Ratify Appointment of Frederic Lemoine For Against Management as Director 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: DE0006483001 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of For For Management Conditional Capital 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: IT0003990402 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Delfin Sarl None Against Management 3.2 Slate Submitted by Institutional None For Management Investors 4.1 Slate Submitted by Delfin Sarl None Against Management 4.2 Slate Submitted by Institutional None For Management Investors - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: FR0000121014 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Antoine Bernheim as Director For Against Management 7 Reelect Albert Frere as Director For Against Management 8 Reelect Pierre Gode as Director For Against Management 9 Reelect Lord Powell of Bayswater as For Against Management Director 10 Elect Yves-Thilbaut de Silguy as For For Management Director 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR For For Management 50 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Articles 11 and 23 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: DE0005937007 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital For For Management to Allow Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal For For Management 2009 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9.1 Elect Michael Behrendt to the For For Management Supervisory Board of MAN SE 9.2 Elect Heiner Hasford to the Supervisory For For Management Board of MAN SE 9.3 Elect Renate Koecher to the Supervisory For For Management Board of MAN SE 9.4 Elect Ferdinand K. Piech to the For For Management Supervisory Board of MAN SE 9.5 Elect Stefan Ropers to the Supervisory For For Management Board of MAN SE 9.6 Elect Rudolf Rupprecht to the For For Management Supervisory Board of MAN SE 9.7 Elect Ekkehard SchulzX to the For For Management Supervisory Board of MAN SE 9.8 Elect Rupert Stadler to the Supervisory For For Management Board of MAN SE 9.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member of MAN SE - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: ES0124244E34 Meeting Date: MAR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Management 3 Reelect One Director For Against Management 4 Approve Dividends For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Director Remuneration Report For Against Management 8 Reelect External Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: IT0001063210 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Directors For Against Management 7 Approve Stock Option Plan for XXX For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: IT0000062957 Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For For Management 30, 2008 2 Elect Supervisory Board Member For Against Management 1 Adopt New Bylaws Based on One-Tier For For Management Structure 1.1 Fix Number of Directors; Elect None For Management Directors and Approve Their Remuneration - Slate Submitted by Fondazione Monte dei Paschi di Siena (slate number 2) 1.2 Fix Number of Directors; Elect None Against Management Directors and Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) 2.1 Appoint Internal Statutory Auditors and None For Management Approve Their Remuneration - Slate Submitted by Fondazione Cassa di Risparmio in Bologna (slate number 2) 2.2 Appoint Internal Statutory Auditors and None Against Management Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: IT0001279501 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Appoint One Primary Internal Auditor For Against Management and One Alternate Internal Auditor 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend the Company's Stock Option For For Management Schemes 5 Elect Director For For Management 1 Approve Cancellation of Capital For For Management Authorization - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: AT0000660659 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For Did Not Vote Management Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: AT0000660659 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposals in Relation to the For For Management Master Transaction Agreement 2 Approve Share Repurchase of 150,000,000 For For Management Ordinary Shares and to Approve the Tshela Repurchase Agreement 3 Approve Share Repurchase Represented by For For Management the 88,815,000 Certificates Held by Somal and to Approve the Somal Repurchase Agreement 4 Approve the Transaction Contemplated by For For Management the Master Transaction Agreement Described in the Circular 5 To Elect Chaim Katzman, Michael Bar For Against Management Haim, Joseph Azrack, Shanti Sen, Peter Linneman, Thomas William Wernink, and Rachel Lavine as Directors - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: DE0007257503 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 225 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Convocation, For For Management Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Amend Articles Re: Form of Proxy For For Management Authorization 11 Approve Affiliation Agreement with For For Management Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH 12 Approve Affiliation Agreement with For For Management Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH - -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: FR0000053225 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Amend Ongoing Transaction with Nicolas For For Management de Tavernost Re: Severance Payments 6 Amend Ongoing Transaction with Eric For For Management d'Hotelans Re: Severance Payments 7 Amend Ongoing Transaction with Thomas For For Management Valentin Re: Severance Payments 8 Amend Ongoing Transaction with For For Management Catherine Lenoble Re: Severance Payments 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million, with the Possibility Not to Offer Them to the Public 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MXTOF Security ID: FI0009007835 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share; Authorize Board of Directors to Decide on Distribution of Additional Dividend of Maximum EUR 0.68 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 92,000 to the Chairman, EUR 56,000 to the Vice Chairman and EUR 45,000 to Other Directors; Approve Additional Compensation for Attendance 11 Fix Number of Directors at Seven For For Management 12 Reelect Maija-Liisa Friman, Christer For For Management Gardell, Arto Honkaniemi, Yrjo Neuvo, Jaakko Rauramo (Vice Chair) and Jukka Viinanen (Chair) as Directors, Elect Pia Rudengren as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares without Preemptive Rights; Approve Reissuance of 10 Million Repurchased Shares without Preemptive Rights 17 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: BE0003735496 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Annual Accounts, Allocation of For For Management Income, and Dividends of EUR 4.55 Per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Amend Article 24 Re: Refer to Amended For For Management Legislation on Audit Committee 7 Amend Article 26 Re: Remuneration and For For Management Nomination Committee 8 Amend Article 47 Re: Notification of For For Management Ownership Thresholds 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital and Amend Articles Accordingly 10 Authorize Coordination of Articles For For Management 11 Discussion on Company's Corporate None None Management Governance Structure - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Ticker: NBG Security ID: 633643408 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 SUBMISSION FOR APPROVAL OF THE BOARD None For Management AND THE AUDITORS' REPORTS ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008. 02 SUBMISSION FOR APPROVAL OF THE ANNUAL None Against Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008. PROFIT APPROPRIATION. 03 DISCHARGE OF THE MEMBERS OF THE BOARD None For Management OF DIRECTORS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY. 04 APPROVAL OF THE REMUNERATIONS OF BOARD, None For Management THE CHIEF EXECUTIVE OFFICER'S, THE DEPUTY CHIEF EXECUTIVE OFFICER'S AND OF NON-EXECUTIVE DIRECTOR'S. 05 APPROVAL OF THE MEMBERS OF THE BOARD, None For Management GENERAL MANAGERS' AND MANAGERS' PARTICIPATION IN THE BOARD OR IN THE MANAGEMENT. 06 ANNOUNCEMENT OF A BOARD MEMBER'S None For Management ELECTION IN REPLACEMENT OF A BOARD MEMBER WHO RESIGNED, AND ANNOUNCEMENT OF A GREEK STATE REPRESENTATIVE'S APPOINTMENT TO THE BOARD AS AN ADDITIONAL, SIXTEENTH MEMBER THEREOF, ALL AS MORE FULLY DESCRIBED IN THE PROXY STA 07 ELECTION OF REGULAR AND SUBSTITUTE None For Management CERTIFIED AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 08 ANNOUNCEMENTS AND OTHER APPROVALS. None Against Management - -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: FR0000120685 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Approve Employee Stock Purchase Plan For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: FR0000120685 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transactions with Banque For For Management Federale des Banques Populaires Re: Agreements of Dec. 3, 2008 6 Approve Transactions with Caisse For For Management Nationale des Caisses d'Epargne Re: Agreements of Dec. 4, 2008 7 Ratify Appointment of Olivier Klein as For Against Management Director 8 Ratify Appointment of Francois Perol as For Against Management Director 9 Appoint Luigi Maranzana as Censor For For Management 10 Adopt One-Tiered Board Structure For For Management 11 Adopt New Articles of Association For For Management Pursuant to Adoption of One-Tiered Board Structure 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Elect Francois Perol as Director For Against Management 20 Elect Banque Federale des Banques For Against Management Populaires, Represented by Philippe Queuille, as Director 21 Elect Caisse Nationale des Caisses For Against Management d'Epargne, Represented by Alain Lemaire, as Director 22 Elect Vincent Bollore as Director For Against Management 23 Elect Jean Clochet as Director For Against Management 24 Elect Jean-Claude Crequit as Director For Against Management 25 Elect Steve Gentili as Director For Against Management 26 Elect Francis Henry as Director For Against Management 27 Elect Bernard Jeannin as Director For Against Management 28 Elect Olivier Klein as Director For Against Management 29 Elect Yvan de la Porte du Theil as For Against Management Director 30 Elect Jean-Charles Naouri as Director For Against Management 31 Elect Didier Patault as Director For Against Management 32 Elect Henri Proglio as Director For Against Management 33 Elect Philippe Sueur as Director For Against Management 34 Elect Jean-Louis Tourret as Director For Against Management 35 Elect Robert Zolade as Director For Against Management 36 Appoint Luigi Maranzana as Censor For For Management 37 Appoint XX as Censor (Not Disclosed) None Against Management 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 39 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 40 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond For For Management Svider's Term as Director 7 Reelect Cornelius Geber as Director For For Management 8 Reelect Michel Rose as Director For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten For Against Management Percent 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 5 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For For Management 5 Million for Future Exchange Offers 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt up to EUR 250 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: FI0009013296 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of the Board of Directors at For For Management Eight 15 Relect Timo Peltola (Chair), Mikael von For For Management Frenckell (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Markku Tapio and Maarit Toivanen-Koivisto as Directors; Elect Hannu Ryopponen as New Director. 16 Approve Remuneration of Auditor For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Proposal by the State of Finland to None Against Shareholder Appoint a Nomination Committee 19 Proposal by the Shareholder Matti Against Against Shareholder Liimatainen to Call an End to the Use of Palm Oil 20 Close Meeting None None Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: FI0009000681 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12 Reelect Georg Ehrnrooth, Lalita D. For For Management Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: FI0009005318 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and Board's Report 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Fix Number of Directors at Seven For For Management 13 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director 14 Ratify KPMG as Auditor For For Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: VER Security ID: AT0000746409 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For Against Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: AT0000743059 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages For For Management for Communication 6 Ratify Auditors For For Management 7 Approve Discharge of Management and For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board Members 9 Elect Supervisory Board Members For Against Management (Bundled) - -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: FI0009014377 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to order None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports and the Auditor's Report; Review by the President and CEO 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Additional Fee for Each Meeting Attended 11 Fix Number of Directors at Seven For For Management 12 Reelect Eero Karvonen, Matti Kavetvuo For For Management (Chair), Leena Palotie, Vesa Puttonen, Hannu Syrjanen and Jukka Ylppo as Directors; Elect Sirpa Jalkanen as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Amend Articles Re: Change Reference to For For Management Number of Auditors; Amend Articles Regarding Notification to General Meeting 16 Approve Reissuance of 325,000 Class B For For Management Shares without Preemptive Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: FI0009002422 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Review (Non-Voting) None None Management 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 9 Receive Auditor's Report (Non-Voting) None None Management 10 Accept Financial Statements and For Abstain Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Fix Number of Directors(8) and Auditors For For Management 14 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, EUR 34,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Evert Henkes, Ole Johansson For For Management (Chair), Jarmo Kilpela, Victoire de Margerie, Anna Nilsson-Ehle, Leena Saarinen and Anssi Soila (Vice Chair) as Directors; Elect Jussi Pesonen as New Director 16 Ratify KPMG Oy Ab as Auditors For For Management 17 Establish Shareholders' Nominating For Against Shareholder Committee 18 Authorize Repurchase of up to 18 For For Management Million Issued Shares 19 Approve Issuance of 18 Million Shares For For Management without Preemptive Rights; Approve Reissuance of 18 Million Treasury Shares without Preemptive Rights 20 Close Meeting None None Management - -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: FR0010096354 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Francois de Carbonnel as For For Management Director 7 Reelect Elie Cohen as Director For For Management 8 Ratify Appointment of Jean-Pierre Remy For For Management as Director 8bis Reelect Jean-Pierre Remy as Director For For Management 9 Reelect Jacques Garaialde as Director For Against Management 10 Reelect Nicolas Gheysens as Director For Against Management 11 Reelect Remy Sautter as Director For For Management 12 Acknowledge Non Renewal of Thomas For For Management Geitner, Reinhard Gorenflos, and Jean-Claude Marceau as Directors 13 Elect Jerome Losson as Director For Against Management 14 Approve Transaction with Michel For For Management Datchary Re: Severance Payments 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 340,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 10 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR For For Management 10 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: IT0003826473 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Increase Remuneration of External For For Management Auditors - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: FR0000121501 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 16 For For Management Million Issued Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million with the Possibility Not to Offer them to the Public 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Approve Employee Stock Purchase Plan Against For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Allow Management Board to Use For Against Management Authorizations Granted Under Items 5 to 10 in the Event of a Public Tender Offer or Share Exchange 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Change Range for Size of Management For For Management Board - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PECI Security ID: IT0000072725 Meeting Date: APR 20, 2009 Meeting Type: Annual/Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Internal Statutory Auditors, For Against Management Elect Chairman, and Approve Auditors' Remuneration 1 Approve Reduction of Special Reserve to For For Management Offset Losses Occurred in Fiscal Year 2008 - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: POH1S Security ID: FI0009003222 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and the Board of Director's Report; Receive Review by the President and CEO 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.23 Per A-Share and EUR 0.20 Per K-Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 7,000/Month to the Chairman, EUR 5,000/Month to the Vice Chairman, and EUR 4,000/Month to Other Directors; Approve Compensation for Attendance 11 Fix Number of Directors at Eight For For Management 12 Reelect Merja Auvinen, Simo Kauppi, For Against Management Satu Lahteenmaki, Markku Vesterinen, Tom von Weymarn, Reijo Karhinen (Chair), and Tony Vepsalainen (Vice Chair) as Directors; Elect Jukka Hienonen as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG Oy as Auditors For For Management 15 Approve Creation of EUR 300 Million For Against Management Pool of Capital without Preemptive Rights 16 Close Meeting None None Management - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: PTPTC0AM0009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Increase Board Size to 25 from 23 None For Shareholder 6 Elect Board Committee Members None For Shareholder 7 Appoint Principal and Alternate For For Management Internal Statutory Auditors 8 Amend Articles Re: Share Registration For For Management 9 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10 Approve Issuance of Convertible For For Management Debentures 11 Eliminate Preemptive Rights Pursuant to For For Management the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds For For Management 13 Approve Bond Repurchase For For Management - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: FR0000121485 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of For For Management up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for For For Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 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 Amend Article 10 of Bylaws Re: For For Management Staggered Election of Board Members 16 Subject to Approval of Item 15, Reelect For For Management Pierre Bellon as Director 17 Subject to Approval of Item 15, Reelect For For Management Allan Chapin as Director 18 Subject to Approval of Item 15, Reelect For For Management Luca Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect For For Management Philippe Lagayette as Director 20 Reelect Francois-Henri Pinault as For For Management Director 21 Reelect Patricia Barbizet as Director For For Management 22 Reelect Baudouin Prot as Director For For Management 23 Reelect Jean-Philippe Thierry as For For Management Director 24 Elect Aditya Mittal as Director For For Management 25 Elect Jean-Francois Palus as Director For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: IT0004176001 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Appoint One Internal Statutory Auditor For For Management and Two Alternates 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Revoke Current Board; Fix Number and None Against Shareholder Term of Directors, Elect Directors, and Approve Their Remuneration - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: FR0000130577 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: DE0006969603 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 2.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- Q-CELLS SE Ticker: QCE Security ID: DE0005558662 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Amend Stock Option Plan For For Management 7 Approve Amendment of Issuance of For For Management Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights 8.1 Reelect Marcel Brenninkmeijer to the For For Management Supervisory Board 8.2 Elect Joerg Harms to the Supervisory For For Management Board 8.3 Reelect Richard Kauffmann to the For For Management Supervisory Board 8.4 Elect Andrew Lee to the Supervisory For For Management Board 8.5 Reelect Christian Reitberger to the For For Management Supervisory Board 8.6 Reelect Frauke Vogler to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Creation of EUR 54.5 Million For For Shareholder Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For Abstain Management FOR THE YEAR ENDED DECEMBER 31, 2008 ("FISCAL YEAR 2008"). 02 TO APPROVE THE PERFORMANCE OF THE For For Management MANAGING BOARD DURING FISCAL YEAR 2008. 03 TO APPROVE PERFORMANCE OF THE For For Management SUPERVISORY BOARD DURING FISCAL YEAR 2008. 4A ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management DR. DETLEV RIESNER 4B ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management WERNER BRANDT 4C ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management METIN COLPAN 4D ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management ERIK HORNNAESS 4E ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management DR. MANFRED KAROBATH 4F ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management HEINO VON PRONDZYNSKI 5A ELECTION OF MANAGING DIRECTOR: MR. PEER For For Management SCHATZ 5B ELECTION OF MANAGING DIRECTOR: MR. For For Management ROLAND SACKERS 5C ELECTION OF MANAGING DIRECTOR: DR. For For Management JOACHIM SCHORR 5D ELECTION OF MANAGING DIRECTOR: MR. For For Management BERND UDER 06 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 07 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For For Management Board 8e Reelect Manfred Karobath to Supervisory For For Management Board 8f Reelect Heino von Prondzynski to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RIBH Security ID: AT0000606306 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Elect Supervisory Board Members For For Management (Bundled) 7 Ratify Auditors For For Management 8 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 2 Billion - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: NL0000379121 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For Abstain Management Statutory Reports 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect A.H.J. Risseeuw to the For For Management Stichting Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Allow Questions None None Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: FI0009003552 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,600 for Chairman, EUR 3,500 for Vice Chair, and EUR 2,700 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Maarit Aarni-Sirvio, Reino For For Management Hanhinen (Chair), Christer Granskog (Vice Chair), Pirkko Juntti, Kalle Korhonen, and Liisa Leino as Directors; Elect Hannu Ryopponen as New Director 13 Approve Remuneration of Supervisory For For Management Board 14 Fix Number of Supervisory Board Members For For Management 15 Elect Supervisory Board Members For For Management 16 Approve Remuneration of Auditors For Against Management 17 Ratify KPMG Oy Ab as Auditors For For Management 18 Amend Articles Re: Abolish Ministry of For For Management Employment and the Economy's Right to Elect One Member of Supervisory Board; Amend Articles Regarding Notification to General Meeting 19 Authorize Repurchase of up to 12 For For Management Million Issued Shares 20 Approve Issuance of 15 Million Shares For For Management without Preemptive Rights 21 Proposal by Solidium Oy to Establish a None Against Shareholder Nominating Committee 22 Other Business None None Management 23 Close Meeting None None Management - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: ES0173093115 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5.1 Reelect Luis M. Atienza as Executive For For Management Director 5.2 Reelect Maria de los Angeles Amador as For For Management Independent Director 5.3 Reelect Rafel Sunol as Non-Independent For For Management Non-Executive Director 6 Reappoint External Auditors For For Management 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Convertible Securities and Request Access to Secondary Trading Markets 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 8.2 Approve Shares in Lieu of Cash for For For Management Executive Directors and Company Executives 8.3 Void Previous Authorizations For For Management 9 Receive Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive the Corporate Governance None None Management Report for 2008 12 Receive Management Report in Accordance None None Management With Article 116.bis of Stock Market Law - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: NL0006144495 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.404 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Reelect Lord Sharman to Supervisory For For Management Board 7b Reelect David Reid to Supervisory Board For For Management 7c Reelect Mark Elliott to Supervisory For For Management Board 7d Reelect Dien de Boer-Kruyt to For For Management Supervisory Board 8 Elect Ian Smith to Executive Board For For Management 9 Authorize Repurchase of Shares For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: NL0006144495 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anthony Habgood to Supervisory For For Management Board 3 Close Meeting None None Management - -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: FR0000131906 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Dominique de la Garanderie as For For Management Director 6 Elect Takeshi Isayama as Director For Against Management 7 Elect Alain J.P. Belda as Director For For Management 8 Elect Philippe Chartier as For Against Management Representative of Employee Shareholders to the Board 9 Elect Michel Sailly Representative of For Against Management Employee Shareholders to the Board 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 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 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued None None Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: ES0173516115 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For Abstain Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Reelect P-J. Sivignon to Management For For Management Board 4a Elect J.J. Schiro to Supervisory Board For For Management 4b Elect J. van der Veer to Supervisory For For Management Board 4c Elect C.A. Poon to Supervisory Board For For Management 5 Amend Long-Term Incentive Plan For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: DE0007037129 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the For For Management Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy For For Management - -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RYA Security ID: IE00B1GKF381 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Elect David Bonderman as a Director For Against Management 2b Elect James Osborne as a Director For Against Management 2c Elect Michael O'Leary as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase For For Management 7 Amend Articles Re: Electronic For For Management Communication 8 Allow Electronic Communication For For Management - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: BE0003562700 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Stahl as Director For For Management 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Amend Articles Accordingly 3 Suppress Article 6 Re: History of For For Management Change of Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: BE0003562700 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 1.48 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Claire Babrowski as Director For For Management 7.2 Reelect Pierre-Olivier Beckers as For For Management Director 7.3 Reelect Georges Jacobs de Hagen as For For Management Director 7.4 Reelect Didier Smits as Director For For Management 8.1 Indicate Claire Babrowski as For For Management Independent Board Member 8.2 Indicate Georges Jacobs de Hagen as For For Management Independent Board Member 8.3 Indicate Jack Stahl as Independent For For Management Board Member 9 Approve Change of Control Provisions For For Management Re: Reimbursement of Bonds, Convertible Bonds, and Commercial Papers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Amend Article 10 Accordingly 11 Suppress Article 6 Re: History of For For Management Change in Capital 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: SYV Security ID: ES0182870214 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board Members For For Management 4 Approve Remuneration of Executives For For Management Directors for Fiscal Year 2008 5.1.1 Reelect Juan Abello Gallo as Director, For Against Management Representing Nueva Compania de Inversiones, S.A., For a Term of 5 Years 5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For Against Management Director 5.1.3 Reelect Angel Lopez-Corona Davila as For Against Management Director, Representing Participaciones Agrupadas, For a Term of 5 Years 5.2.1 Ratify Election of Juan Miguel Sanjuan For Against Management Jover, Representing Grupo Satocan, S.A., For a Term of 5 Years 5.2.2 Ratify Election of Jose Luis Mendez For Against Management Lopez, Representing CXG Corporacion Caixa Galicia, S.A., For a Term of 5 Years 5.3 Elect Pedro Pablo Manuel del Corro For Against Management Garcia-Lomas as Director, Representing Sociedad Austral, B.V., For a Term of 5 Years 5.4 Fix Number of Directors at 15 Members For For Management 6 Authorize Repurchase of Shares For For Management 7 Reelect Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Explanatory Report for Management For For Management Report 10 Present Board Members Remuneration For For Management Policy Report - -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Pierre Aubouin, For Against Management State Permanent Representative, as Supervisory Board Member 6 Ratify Appointment of Areva as For Against Management Supervisory Board Member 7 Ratify Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent 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 20 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million with the Possibility Not to Offer them to the Public 11 Approve Employee Stock Purchase Plan For For Management 12 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: IT0000068525 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External For For Management Auditors - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: DE0006202005 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 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 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: FI0009003305 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board of Director's Report; Receive Auditor's Report 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Tom Berglund, Anne Brunila, For For Management Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors; Elect Veli-Matti Mattila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditor For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Approve a EUR 1.1 Billion Reduction of For For Management Share Premium Fund and a EUR 366 Million Reduction of Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For For Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: FI0009007694 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, the None None Management Statutory Reports and the Auditor's Report; Review by the President and the CEO 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 8,500/Month for Chairman, EUR 6,500/Month for Vice Chairman, and EUR 5,500/Month for Other Directors; Approve Remuneration Board Committee Members in the Amount of EUR 1000/Month 11 Fix Number of Directors at Ten For For Management 12 Relect Jaakko Rauramo (Chair) and For For Management Sakari Tamminen (Vice Chair) as Directors; Elect Annet Aris as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG Oy Ab as Auditor in Charge; For For Management Ratify Pekka Pajamo as Auditor and Sixten Nyman as Deputy Auditor 15 Authorize Board of Directors to Let For For Management Company Repurchase Maximum 16 Million Own Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: DE0007164600 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: IT0000433307 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Angelo Moratti None Against Management S.a.p.a. 2.2 Slate Submitted by Assicurazioni None Against Management Generali S.p.a. 3.1 Slate Submitted by Angelo Moratti None Against Management S.a.p.a. 3.3 Slate Submitted by Assicurazioni None For Management Generali S.p.a. - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: NL0000360618 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements For Abstain Management 3 Approve Dividends of USD 0.93 Per Share For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect R. van Gelder MA to Supervisory For For Management Board 7a Amend Articles Board-Related For For Management 7b Allow Electronic Distribution of For For Management Company Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend For For Management Distribution 7d Amend Articles For For Management 8 Ratify KPMG Accountants NV as Auditors For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Approve Restricted Stock Plan For For Management 12 Allow Electronic Distribution of For For Management Company Communications 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: FR0000121972 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 - -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: FR0010411983 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.80 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Denis Kessler For For Management Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Carlo Acutis as Director For For Management 8 Reelect Daniel Lebegue as Director For For Management 9 Reelect Andre Levy-Lang as Director For For Management 10 Reelect Jean-Claude Seys as Director For For Management 11 Reelect Luc Rouge as Director For For Management 12 Elect Peter Eckert as Director For For Management 13 Elect Mederic Prevoyance as Director For For Management 14 Reappoint Georges Chodron de Courcel as For For Management Censor 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 289,999,998.54 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 20 Authorize Capital Increase of Up to EUR For For Management 289,999,998.54 for Future Exchange Offers and Up to 10 Percent of Issued Capital for Future Acquisitions 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 3 Million Shares for For For Management Use in Stock Option Plan 23 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 870,892,748.04 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: LU0088087324 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Nomination of a Secretary and of Two For For Management Scrutineers 3 Receive Directors' Report None None Management 4 Receive Annoucements on Main None None Management Developments During Fiscal Year 2008 and Developments 5 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 6 Receive Auditors' Report None None Management 7 Accept Consolidated Financial For Abstain Management Statements and Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Transfers Between Reserves Accounts For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: SRG Security ID: IT0003153415 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: IT0003153415 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital up to a For For Management Maximum Amount of EUR 3.5 Billion with Preemptive Rights to Acquire Italgas SpA and Stogit SpA - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: IT0003153415 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- SNS REAAL N.V. Ticker: SR Security ID: NL0000390706 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Information on Capital None None Management Injections by the Dutch State and Stichting Beheer SNS Reaal 4 Discussion on Company's Corporate None None Management Governance Structure 5 Approve Financial Statements and For Abstain Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Shares For For Management 11 Announce Intention of the Supervisory None None Management Board to Elect F.K.V. Lamp to the Management Board 12a Fix Number of Supervisory Board Members For For Management at Ten 12b Reelect H. Muller to Supervisory Board For For Management 12c Elect R. Zwartendijk to Supervisory For For Management Board 12d Elect J.A. Nijhuis to Supervisory Board For For Management 12e Elect C.M. Insinger to Supervisory For For Management Board 12f Elect L.J. Wijngaarden to Supervisory For For Management Board 13 Approve Remuneration of Supervisory For For Management Board 14 Allow Questions None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: FR0000120966 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify appointmeny of John Glen as For For Management Director 8 Amend Article 10 of Bylaws Re: Length For For Management of Term for Directors 9 Reelect Francois Bich as Director For For Management 10 Reelect Marie-Pauline Chandon-Moet as For For Management Director 11 Reelect Frederic Rostand as Director For For Management 12 Reelect John Glen as Director For For Management 13 Reelect Marie-Henriette Poinsot as For For Management Director 14 Reelect Societe M.B.D., Represented by For For Management Edouard Bich, as Director 15 Elect Pierre Vareille as Director For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via For For Management Cancellation of 75,000 Shares Acquired to Be Allocated to Non-Executed Stock Option Plans 18 Amend Article 15 of Bylaws Re: General For For Management Meeting Attendance 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS RHIN RHONE Ticker: ARR Security ID: FR0006807004 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Francois Masse as For For Management Director 6 Ratify Appointment of Andrew Hunter as For For Management Director 7 Amend Article 15 of Bylaws: Age Limit For For Management for Chairman 8 Amend Article 16 of Bylaws: Age Limit For For Management for CEO 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: FR0000121220 Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 3 Change Location of Registered Office to For For Management 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Michel Landel For For Management Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Bernard Bellon as Director For Against Management 8 Elect Michel Landel as Director For For Management 9 Renew Appointment of KPMG as Auditor For For Management and Appoint Bernard Perot as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: DE0005108401 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 7 Amend Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 8 Amend Affiliation Agreement with For For Management Subsidiary SolarWorld Innovations GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Cap Senior Executive Compensation at 20 For For Management Times Average Employee Compensation - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: BE0003470755 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Discussion on Company's Corporate None None Management Governance Structure 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.9333 per Share 5 Approve Discharge of Directors and For For Management Auditors 6.a Elect Herve Coppens d'Eeckenbrugge as For For Management Director 6.b Elect Petra Mateos-Aparicio as Director For For Management 6.c Indicate Petra Mateos-Aparicio as For For Management Independent Board Member 6.d.1 Reelect Alois Michielsen as Director For Against Management 6.d.2 Reelect Christian Jourquin as Director For For Management 6.d.3 Reelect Bernard de Laguiche as Director For For Management 6.d.4 Reelect Guy de Selliers de Moranville For For Management as Director 6.d.5 Reelect Nicolas Boel as Director For Against Management 6.d.6 Reelect Karel Van Miert as Director For For Management 6e Indicate Nicolas Boel and Karel Van For Against Management Miert as Independent Board Member 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: BE0003470755 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2.1 Authorize Repurchase of Up to 20 For For Management Percent of Issued Shares and Amend Articles Accordingly 2.2 Amend Article 13bis Re: Notification of For For Management Ownership Thresholds 2.3 Amend Article 19 Re: Refer to Amended For For Management Legislation on Audit Committee - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: NL0000226223 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements and For Abstain Management Statutory Reports 4b Approve Dividends of USD 0.12 Per For For Management Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5a Reelect Douglas Dunn to Supervisory For For Management Board 5b Reelect Didier Lamouche to Supervisory For For Management Board 6 Approve Stock-Based Compensation for For Against Management the CEO 7 Amend Employee Unvested Share Award For Against Management Plan 8 Amend Articles For For Management 9 Allow Electronic Distribution of For For Management Company Communications 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: FI0009005961 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 67,500 for Chairman, EUR 42,500 for Vice Chair, and EUR 30,000 for Other Directors; Approve Remuneration of Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Claes Dahlback, For For Management Dominique Dubreuil, Birgitta Kantola, Ilkka Niemi, Juha Rantanen, Matti Vuoria and Marcus Wallenberg as Directors; Elect Hans Straberg as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For Against Management 16 Approve Reduction of Share Premium Fund For For Management and Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Forbid Company from Procuring Wood from None Against Shareholder Rare Contiguous Wilderness Areas of Lapland 18 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: FR0000120529 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: FR0010613471 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Transaction with GDF-Suez For For Management 5 Approve Amendment to Shareholders' For For Management Agreement 6 Approve Transaction with Jean-Louis For For Management Chaussade Re: Pension Scheme 7 Approve Transaction with Jean-Louis For For Management Chaussade Re: Severance Payment 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Issue up to 12 For For Management Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 14 Allow Board to Use Delegations Granted For Against Management under Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange 15 Amend Athorisation Given under Item 6 For For Management of July 15, 2008 General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: FR0000131708 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009 5 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008 6 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008 7 Reelect Jean-Pierre Lamoure as Director For For Management 8 Reelect Daniel Lebegue as Director For For Management 9 Reelect Bruno Weymuller as Director For For Management 10 Elect Gerard Hauser as Director For For Management 11 Elect Marwan Lahoud as Director For For Management 12 Elect Joseph Rinaldi as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: IT0003497168 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3.1 Slate Submitted by Telco None Against Management 3.2 Slate Submitted by Findim None Against Management 3.3 Slate Submitted by Assogestioni None For Management 1 Authorize Capital Increase Up To EUR For For Management 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: AT0000720008 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Receive Report on Share Repurchase None None Management Program 7 Authorize Share Repurchase Program; For For Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million For For Management Pool of Capital without Preemptive Rights to Cover Conversion Rights - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: FR0000054900 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 5 Ratify Appointment of Gilles Pelisson For Against Management as Director 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Martin Bouygues as Director For Against Management 8 Reelect Olivier Bouygues as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Nonce Paolini as Director For Against Management 11 Reelect Gilles Pelisson as Director For Against Management 12 Reelect Haim Saban as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Board to Set Issue Price for For Against Management 20 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 24 Approve Issuance of Securities For For Management Convertible into Debt for an Aggregate Amount of Up to EUR 900 Million 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Capital for Use in Stock For For Management Option Plan 27 Amend Article 7 of Bylaws Re: For Against Management Shareholder Identification 28 Amend Article 28 of Bylaws Re: Disputes For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: LU0156801721 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For Against Management 9 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: IT0003242622 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend the Company's Stock Option For For Management Schemes - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: FR0000121329 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with Roger Freeman For For Management 5 Approve Transaction with CEO Re: For For Management Additional Pension Scheme Benefiting to the Chairman and CEO 6 Ratify Ernst & Young Audit as Auditor For For Management 7 Ratify Auditex as Alternate Auditor For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Amend Article 11 of Bylaws Re: None For Shareholder Convening of Board Meetings 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: DE0007500001 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (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 Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: NL0000009066 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # 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 on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration of the Management None None Management Board 6 Approve Financial Statements and For Abstain Management Statutory Reports 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.37 Per Share For For Management 7c Approve Allocation of Income 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 Nominate Supervisory None None Management Board Members 10c Announcement by the Supervisory Board None None Management of the Persons Nominated for Appointment 10d Amendments to Supervisory Board Profile None None Management 11 Reelect S. Levy to Supervisory Board For For Management 12 Elect P.M. Altenburg to Supervisory For For Management Board 13 Announce Vacancies on Supervisory Board None None Management Arising in 2010 14 Announce Intention of the Supervisory None None Management Board to Reelect H.M. Koorstra to the Management Board 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 19 Allow Questions None None Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect Alain de Taeye to Management For For Management Board 3 Elect Ben van der Veer to Supervisory For For Management Board 4 Accept Resignation of Alexander Ribbink For For Management as a Management Board Member (Non-contentious) 5 Amend Articles Re: Changes in For For Management Legislation and Technical Amendments 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For For Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: DE000TUAG000 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Receive Report on Balanced Budget and None None Management Omission of Dividends (Non-Voting) 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Change Fiscal Year End to September 30 For For Management 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Million; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 10.1 Elect Mustapha Bakkoury to the For For Management Supervisory Board 10.2 Elect Peter Barrenstein to the For For Management Supervisory Board 11 Remove Juergen Krumnow from the Against Against Shareholder Supervisory Board 12 Remove Abel Matutes Juan from the Against Against Shareholder Supervisory Board 13 Elect John Frederiksen and Olav Troim Against Against Shareholder to the Supervisory Board 14 Authorize Special Audit Re: Against Against Shareholder Remuneration Awarded to the Chairman of the Management Board; Appoint Hans-Joachim Mertens as Special Auditor 15 Authorize Special Audit Re: Duties of Against Against Shareholder Company in the Context of the Sale of Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Refer to Amended For For Management Legislation on Audit Committee 2 Approve Modification in Shareholder For For Management Ownership Threshold 3 Authorize Coordination of Articles For For Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None None Management 2 Receive Auditors Report (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Karel Boone as Independent For For Management Director 6.2 Reelect Gaetan van de Werve as Director For For Management 6.3 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 5,000,000 For For Management Repurchased Treasury Shares and Amend Articles Accordingly 2 Amend Articles Re: Notification of For For Management Ownership Thresholds - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 6.1 Approve Discharge of Directors For Did Not Vote Management 6.2 Approve Discharge of Auditors For Did Not Vote Management 7.1 Confirmation of Marc Grynberg as For Did Not Vote Management Executive Director 7.2 Reelect Marc Grynberg as Director For Did Not Vote Management 7.3 Reelect Thomas Leysen as Director For Did Not Vote Management 7.4 Reelect Klaus Wendel as Director For Did Not Vote Management 7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management 7.6 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: FR0000124711 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For For Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 - Submitted by Three Foundation None Against Management 3.2 Slate 2- Submitted by Institutional None For Management Investors 4 Approve Remuneration of Directors and For For Management Committees Members 5 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy For For Management 7 Approve Stock Ownership Plan for the For For Management Employees of the Company 1 Authorize Capital Increase with For For Management Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of For For Management Company's Bylaws - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For For Management Executive Director - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Elect L.A. Lawrence as Executive For For Management Director 6 Elect P.G.J.M. Polman as Executive For For Management Director 7 Reelect L. Brittan of Spennithorne as For For Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect N. Murthy as Non-Executive For For Management Director 12 Reelect H. Nyasulu as Non-Executive For For Management Director 13 Reelect K.J. Storm as Non-Executive For For Management Director 14 Reelect M. Treschow as Non-Executive For For Management Director 15 Reelect J. van der Veer as For For Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For For Management Director 17 Elect A.M. Fudge as Non-Executive For For Management Director 18 Elect P. Walsh as Non-Executive For For Management Director 19 Ratify PwC as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For For Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For For Management Dividends 23b Amend Articles Re: Move to Quarterly For For Management Dividends 24 Allow Questions None None Management - -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: IT0001074571 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: UTDI Security ID: DE0005089031 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: FI0009005987 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at 9 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 51 For For Management Million Issued Sharesl 17 Close Meeting None None Management - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: FR0000130338 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Ratify Appointment of Jacques For Did Not Vote Management Aschenbroich as Director 4 Approve Transaction with Thierry Morin For Did Not Vote Management Re: Severance Payments as of Feb. 12, 2009 A Approve Transaction with Thierry Morin Against Did Not Vote Management Re: Severance Payments as of March 20, 2009 5 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 6 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 9 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 10 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 12 Approve Employee Stock Purchase Plan For Did Not Vote Management 13 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: FR0000120354 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transactions with Philippe For For Management Crouzet 7 Ratify Appointment of Bollore as For For Management Supervisory Board Member 8 Ratify Appointment of Jean-Francois For For Management Cirelli as Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent 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 105 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Employee Stock Purchase Plan For For Management (Free Shares Pursuant ot Items 16 and 17) 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: FR0000124141 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with For For Management a Corporate Officer 8 Reelect Jean Azema as Director For For Management 9 Reelect Augustin de Romanet de Beaune For For Management as Director 10 Reelect Philippe Kourilsky as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Reelect Baudoin Prot as Director For For Management 13 Reelect Paolo Scaroni as Director For For Management 14 Reelect Louis Schweitzer as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Shares for a For For Management Private Placement 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length For For Management of Term for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Pierre-Andre de Chalendar as For For Management Director 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: FR0000125486 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Ratify Appointment of Jean-Pierre For For Management Lamoure as Director 6 Reelect Francois David as Director For For Management 7 Reelect Patrick Faure as Director For Against Management 8 Elect Michael Pragnell as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Stock Purchase Plan Reserved For For Management for International Employees 26 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: AT0000937503 Meeting Date: JUL 2, 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 Fiscal For For Management 2007/2008 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees, Executives and Members of the Management Board; Authorize Cancellation of up to 16.4 Million Repurchased Shares - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: DE0007664005 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Philipp Roesler to the For Against Management Supervisory Board 6 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: DE0007664039 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: DE000WCH8881 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRTBV Security ID: FI0009003727 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Review by CEO None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Report of the Board of Directors and the Auditor's Report 8 Accept Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 10 Approve Discharge of Board and CEO For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 82,500 for Deputy Chairman, and EUR 55,000 for Other Directors 12 Fix Number of Directors at Six For For Management 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav For For Management Bergh, Kari Kauniskangas, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: FR0000121204 Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Frederic For For Management Lemoine Re: Severance Payments 6 Reelect Edouard de l'Espee as For Against Management Supervisory Board Member 7 Reelect Gregoire Olivier as Supervisory For For Management Board Member 8 Reelect Ernest-Antoine Seilliere as For Against Management Supervisory Board Member 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 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 with the Possibility Not to Offer them to the Public 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 18 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WIENER STAEDTISCHE VERSICHERUNG AG Ticker: VIG Security ID: AT0000908504 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management and For For Management Supervisory Boards 3 Ratify Auditors For For Management 4 Approve Creation of EUR 66.4 Million For For Management Pool of Capital without Preemptive Rights 5 Approve Issuance of Income Bonds and/or For For Management Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 6 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 7 Amend Articles: Capital Related For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Supervisory Board Members For For Management (Bundled) 10 Change Company Name For For Management 11 Amend Articles Re: Company Publications For For Management 12 Amend Articles Re: Size of Management For For Management Board 13 Amend Articles Re: Official Languages For For Management for Communication - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: NL0000395903 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Financial Statements and For Abstain Management Statutory Reports 3b Approve Dividends of EUR 0.65 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect P.N. Wakkie to Supervisory For For Management Board 5b Reelect L.P. Forman to Supervisory For For Management Board 5c Elect B.M. Dalibard to Supervisory For For Management Board 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Ratify KPMG as Auditors For For Management 9 Allow Questions None None Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: FI0009800643 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: SEP 26, 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 of Minutes of For For Management Meeting; Designate Supervisor of Vote Counting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Prepare and Approve List of For For Management Shareholders 7 Receive President's Report None None Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Close Meeting None None Management - -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: ZOT Security ID: ES0184933812 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Period For For Management Starting December 1, 2007 and Ending November 30, 2008 3 Approve Discharge of Directors and For For Management Distribution of Dividends 4 Approve Dividend of EUR 0.15 Per Share For For Management 5.1 Reelect Francisco Javier Zardoya Garcia For Against Management as Director 5.2 Elect Francisco Javier Zardoya Arana as For Against Management Director 5.3 Reelect Mario Abajo Garcia as Director For For Management 5.4 Elect Pedro Sainz de Baranda Riva as For Against Management Director 5.5 Elect Lindsay Harvey as Director For Against Management 5.6 Company Specific - Board Related For Against Management 6 Appoint External Auditors For For Management 7 Authorize Capitalization of Reserves For For Management for a 1:20 Bonus Issue; Ammend Article 5 Accordingly 8 Authorize Repurchase of Shares For For Management 9 Allow Questions None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ZODIAC Ticker: ZC Security ID: FR0000125684 Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Supervisory and Management Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Edmond Marchegay as Supervisory For Against Management Board Member 7 Reelect Robert Marechal as Supervisory For Against Management Board Member 8 Reelect Marc Schelcher as Supervisory For Against Management Board Member 9 Reelect Financiere du Cedre as For Against Management Supervisory Board Member 10 Change Company Name to Zodiac For For Management Aerospace, and Amend Article 2 of Bylaws Accordingly 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Ticker: ZON Security ID: PTZON0AM0006 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Elect Director For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Appraise Remuneration Policy For For Management ======================== ISHARES MSCI FRANCE INDEX FUND ======================== ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Thomas J.Barack as Director For For Management 6 Reelect Sebastien Bazin as Director For For Management 7 Reelect Philippe Citerne as Director For For Management 8 Reelect Gabriele Galateri as Director For For Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Appointment and Reelection of For For Management Alain Quinet as Director 11 Reelect Franck Riboud as Director For For Management 12 Ratify Appointment and Reelection of For For Management Patrick Sayer as Director 13 Elect Jean-Paul Bailly as Director For For Management 14 Elect Denis Hennequin as Director For For Management 15 Elect Bertrand Meheut as Director For For Management 16 Elect Virginie Morgon as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 18 Approve Transaction with Caisse des For For Management Depots et Consignations 19 Approve Transaction with Colony Capital For For Management SAS 20 Approve Transaction with Gilles For For Management Pelisson 21 Approve Transaction with Gilles For For Management Pelisson 22 Approve Transaction with Gilles For For Management Pelisson 23 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or For For Management 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: FR0010340141 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Francois For For Management Rubichon Regarding Severance Payments 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Ernst & Young et autres as For For Management Auditor 8 Ratify Auditex as Alternate Auditor For For Management 9 Ratify KPMG S.A. as Auditor For For Management 10 Ratify Francois Caubriere as Alternate For For Management Auditor 11 Ratify Appointment of Jacques Gounon as For Against Management Director 12 Reelect Jacques Gounon as Director For Against Management 13 Reelect Pierre Graff as Director For Against Management 14 Reelect Francoise Malrieu as Director For Against Management 15 Elect Henri Giscard d'Estaing as For Against Management Director 16 Elect Pieter M. Verboom as Director For Against Management 17 Elect Jos Nijhuis as Director For Against Management 18 Appoint Vincent Capo-Canellas as Censor For For Management 19 Appoint Christine Janodet as Censor For For Management 20 Appoint Bernard Irion as Censor For For Management 21 Amend Article 13 of Bylaws Re: Board of For For Management Directors 22 Amend Article 15 of Bylaws Re: Board of For For Management Directors Decision 23 Amend Article 20 of Bylaws Re: General For For Management Meetings 24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management of Bylaws Re: Share Capital, Shares, Board of Directors, Board Committees, and Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For Against Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For Against Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: FR0010220475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MTP Security ID: LU0323134006 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Directors' and Auditors' Reports 2 Accept Consolidated Financial For Abstain Management Statements 3 Accept Financial Statements For Abstain Management 4 Acknowledge Allocation of Income and For For Management Dividends 5 Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Retirement of Directors For For Management 9 Reelect Narayanan Vaghul as Director For Against Management 10 Reelect Wilbur L. Ross as Director For Against Management 11 Reelect Francois Pinault as Director For Against Management 12 Approve Share Repurchase Program For Against Management 13 Ratify Deloitte SA as Auditors For For Management 14 Approve Bonus Plan For For Management 15 Approve Stock Option Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: LU0323134006 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly - -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: FR0000051732 Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jean-Philippe For For Management Thierry as Supervisory Board Member 2 Ratify Appointment of Bertrand Meunier For For Management as Supervisory Board Member 3 Ratify Appointment of Michel Paris as For For Management Supervisory Board Member 4 Approve Transaction with Wilbert None None Management Kieboom Re: Severance Payments 5 Approve Transaction with Wilbert None None Management Kieboom Re: Benefits of Free Shares Granted 6 Adopt One-Tiered Board Structure For For Management 7 Adopt New Articles of Association For Against Management Pursuant Item 6 8 Authorize Transfer of Outstanding For Against Management Authorizations Granted to Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 6 and 7 Above 9 Elect Rene Abate as Director Subject to For For Management Approval of Items 6 and 7 Above 10 Elect Behdad Alizadeh as Director For For Management Subject to Approval of Items 6 and 7 Above 11 Elect Nicolas Bazire as Director For For Management Subject to Approval of Items 6 and 7 Above 12 Elect Jean-Paul Bechat as Director For For Management Subject to Approval of Items 6 and 7 Above 13 Elect Thierry Breton as Director For For Management Subject to Approval of Items 6 and 7 Above 14 Elect Dominique Megret as Director For For Management Subject to Approval of Items 6 and 7 Above 15 Elect Bertrand Meunier as Director For For Management Subject to Approval of Items 6 and 7 Above 16 Elect Michel Paris as Director Subject For For Management to Approval of Items 6 and 7 Above 17 Elect Vernon Sankey as Director Subject For For Management to Approval of Items 6 and 7 Above 18 Elect Jean-Philippe Thierry as Director For For Management Subject to Approval of Items 6 and 7 Above 19 Elect Director Subject to Approval of For For Management Items 6 and 7 Above 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 21 Transfer to Board of Directors For For Management Authorization Granted at the June 12, 2008 General Meeting Regarding Share Repurchase Program 22 Amend Articles 16 of Bylaws Re: Against Against Management Election of Employee Representative to the Board of Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: FR0000051732 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Wilbert For For Management Kieboom Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Mrs. Jean Fleming as For For Management Representative of Employee Shareholders to the Board 8 Elect Benoit Orfila as Representative For For Management of Employee Shareholders to the Board 9 Elect Daniel Coulon as Representative For For Management of Employee Shareholders to the Board 10 Elect Raymonde Tournois as For For Management Representative of Employee Shareholders to the Board 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,915,236 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 10 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20,915,236 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For For Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: FR0010096479 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities wit Preemptive Rights up to 35 Percent of Total Outstanding Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 35 Percent of Total Outstanding Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital without Preemptive Rights, Subject to Approval of Item 8 Above 10 Approve Issuance of Shares up to 20 For For Management Percent per Year of Total Outstanding Capital Reserved to Qualified Investors 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions or for Future Exchange Offers up to 35 Percent of Total Outstanding Capital 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management up to 35 Percent of Total Outstanding Capital 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For For Management 8 Reelect Denis Kessler as Director For For Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For For Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For For Management 9 Reelect Georges Chodron de Courcel as For For Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For For Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: FR0000125338 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Thierry de Montbrial as For For Management Director 7 Elect Bernard Liautaud as Director For For Management 8 Elect Pierre Pringuet as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Articles 14 and 15 of Bylaws Re: For For Management Age Limits for Chairman and CEO 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Stock Purchase Plan For For Management for International Employees 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: FR0000120172 Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Bernard Arnault For For Management as Supervisory Board Member 2 Adopt One-Tiered Board Structure For For Management 3 Amend Article of Bylaws Re: Allocation For For Management of Income 4 Adopt New Articles of Association For For Management 5 Transfer to the Board of Directors For Against Management Outstanding Authorizations 6 Transfer to the Board of Directors For Against Management Authorizations Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director For For Management 8 Elect Bernard Arnault as Director For For Management 9 Elect Sebastien Bazin as Director For For Management 10 Elect Nicolas Bazire as Director For For Management 11 Elect Jean-Laurent Bonnafe as Director For For Management 12 Elect Thierry Breton as Director For For Management 13 Elect Rene Brillet as Director For For Management 14 Elect Charles Edelstenne as Director For For Management 15 Elect Jean-Martin Folz as Director For For Management 16 Elect Jose Luis Leal Maldonado as For For Management Director 17 Elect Amaury de Seze as Director For For Management 18 Elect Anne-Claire Taittinger as For For Management Director 19 Acknowledge The length of Mandate of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: FR0000120172 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Transaction with Jose-Luis For For Management Duran Re: Severance Payments 4 Approve Transaction with Lars Olofsson For For Management Re: Severance Payments 5 Approve Treatment of Losses and For For Management Dividends of EUR 1.08 per Share 6 Elect Lars Olofsson as Director For For Management 7 Reelect Rene Abate as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reappoint Deloitte & Associes as Audito For Against Management and BEAS as Alternate Auditor 11 Reappoint KPMG as Auditor For Against Management 12 Ratify Bernard Perot as Alternate For Against Management Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management for International Employees - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: FR0000125585 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.53 per Ordinary Share and EUR 2.57 per Special Share, and Potential Dividends in Mercialys Shares 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Giacometti For For Management as Director 7 Reelect Abilio Dos Santos Diniz as For For Management Director 8 Reelect Pierre Giacometti as Director For For Management 9 Reelect Henri Giscard d'Estaing as For For Management Director 10 Reelect Philippe Houze as Director For For Management 11 Reelect Marc Ladreit de Lacharriere as For For Management Director 12 Reelect Jean-Charles Naouri as Director For For Management 13 Reelect Gilles Pinoncely as Director For For Management 14 Reelect Gerald de Roquemaurel as For For Management Director 15 Reelect David de Rothschild as Director For For Management 16 Reelect Frederic Saint-Geours as For For Management Director 17 Reelect Euris as Director For For Management 18 Reelect Finatis as Director For For Management 19 Reelect Matignon-Diderot as Director For For Management 20 Reelect Omnium de Commerce et de For For Management Participation as Director 21 Elect Jean-Dominique Comolli as For For Management Director 22 Elect Rose-Marie Van Lerberghe as For For Management Director 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 24 Ratify Maire-Paule Degeilh as Alternate For For Management Auditor 25 Approve Conversion of Preference Shares For For Management without Voting Rights into Ordinary Shares 26 Amend Bylaws Pursuant to Item 25 For For Management 27 Delegation of Powers to the Chairman For For Management and CEO to Execute all Formalities Pursuant to Operation Under Item 25 Above 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 34 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 35 Authorize Capital Increase of Up to EUR For For Management 150 Million for Future Exchange Offers 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 37 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 38 Approve Employee Stock Purchase Plan For For Management 39 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: FR0000130403 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Ratify Appointment of Renaud Donnedieu For For Management de Vabres as Director 6 Reelect Eric Guerlain as Director For Against Management 7 Reelect Antoine Bernheim as Director For Against Management 8 Reelect Denis Dalibot as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Reelect Jaime de Marichalar y Saenz de For Against Management Tejada as Director 11 Reelect Alessandro Vallarino Gancia as For Against Management Director 12 Ratify Ernst and Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reappoint Mazars as Auditor For For Management 15 Reappoint Guillaume Potel as Alternate For For Management Auditor 16 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 80 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Amend Articles 10 and 17 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: FR0000120222 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Alain Quinet as For Against Management Director 6 Ratify Appointment of Bernard Comolet For For Management as Director 7 Ratify Appointment of Alain Lemaire as For Against Management Director 8 Elect Francois Perol as Director For Against Shareholder 9 Ratify Appointment of Paul Le Bihan as For For Management Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 721,650 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Two Transactions Concluded with For For Management BNP Paribas 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Gilles Schnepp as Director For Against Management 8 Reelect Gerhard Cromme as Director For Against Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reelect Michel Pebereau as Director For Against Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Ratify Appointment of Frederic Lemoine For Against Management as Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: FR0000120164 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Reelect Yves Lesage as Director For For Management 5 Elect Anders Farestveit as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management Re Severance Payment 10 Approve Transaction with Thierry Le For For Management Roux Re: Severance Payment 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 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 Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Duration of One Year for Against Against Shareholder Authorizations to Grant Equity-Based Compensation Awards B Approve Disclosure of Distinction Against Against Shareholder Between Grants to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: FR0000121261 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: FR0000045072 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Georges Pauget For For Management Re: Pension Benefits 7 Approve Transaction with Jean-Yves For For Management Rocher Re: Pension Benefits 8 Approve Transaction with Jacques For For Management Lenormand Re: Pension Benefits 9 Approve Transaction with Jean-Frederic For For Management de Leusse Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director For Against Management 11 Reelect Gerard Cazals as Director For Against Management 12 Reelect Noel Dupuy as Director For Against Management 13 Reelect Carole Giraud as Director For Against Management 14 Reelect Dominique Lefebvre as Director For Against Management 15 Ratify Appointment of Patrick Clavelou For Against Management as Director 16 Reelect Patrick Clavelou as Director For Against Management 17 Elect Laurence Dors Meary as Director For For Management 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Ordinary Share Capital 20 Authorize Repurchase of Up to 10 For Against Management Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: For For Management Maximum Number of Terms for Directors 22 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock For Against Management with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Approve Employee Preferred Stock For Against Management Purchase Plan, Subject to Approval of Item 22 37 Approve Employee Preferred Stock For Against Management Purchase Plan for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DASTF Security ID: FR0000130650 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions, and Approve Ongoing Previous Transactions 5 Approve Transaction with Bernard For For Management Charles Re: Severance Payments 6 Ratify Auditex as Alternate Auditor For For Management 7 Ratify Change of Registered Office to For For Management 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, and Amend Article 4 of Bylaws Accordingly 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles 14-2 of Bylaws: Age For For Management Limit and Length of Term 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 15 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 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 Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: FR0000130452 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Beatrice Breneol as Director For Against Management 7 Reelect Bruno Flichy as Director For For Management 8 Elect Anne Duthilleul as Director For For Management 9 Elect Demetrio Ullastres as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Up to 1 Million Shares for For For Management Use in Stock Option Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Against Against Shareholder 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve aditional Remuneration of For For Management Directors of EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Against Against Shareholder Directors for Fiscal Year 2008 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR For For Management 45 Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: FR0000131757 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 5.25 per Share 5 Reelect Harold Martin as Director For Against Management 6 Elect Jean-Herve Lorenzi as Director For Against Management 7 Reappoint Ernst & Young et Autres as For For Management Auditor and Auditex as Alternate Auditor 8 Reappoint Deloitte & Associes as For For Management Auditor and B.E.A.S. as Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 24 Million 16 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 85,000 Shares for Use For For Management in Restricted Stock Plan 19 Authorize Filing of Required For Against Management Documents/Other Formalities - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: FR0000121667 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payment 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Ratify Appointment of Yves Gillet as For Against Management Director 7 Reelect Olivier Pecoux as Director For Against Management 8 Elect Benoit Bazin as Director For Against Management 9 Elect Bernard Hours as Director For Against Management 10 Elect Antoine Bernard de Saint-Afrique For Against Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: FR0000121121 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Authorize Payment of Dividends by For For Management Shares 4 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Luis For For Management Marini-Portugal 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1.3 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 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 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital per Year Reserved for Qualified Investors 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker: EAD Security ID: NL0000235190 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter For Against Management on Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Against Management 5 Ratify Ernst and Young and KPMG and as For For Management Auditors 6 Amend Article 29 Re: Financial Year and For For Management Annual Accounts 7 Grant Board Authority to Issue Shares For For Management Up To 1 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares For For Management Repurchased by the Company 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Elect Wilfried Porth as Director For Against Management - -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: FR0010221234 Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.60 per Share For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Giuliano For For Management Berretta Re: Severance Payment 7 Approve Transaction with Giuliano For For Management Berretta Re: Pension Benefits 8 Approve Transaction with Jean-Paul For For Management Brillaud Re: Pension Benefits 9 Approve Discharge of Directors For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: FR0010208488 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 of the Bylaws Re: For For Management Board Composition 2 Approve Merger by Absorption of Suez For For Management 3 Approve Accounting Treatment of Merger For For Management 4 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans 5 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans 6 Acknowledge Completion of Merger, For For Management Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger 7 Amend Article 1 of Association Re: Form For For Management of Company 8 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Change Company Name to GDF SUEZ and For For Management Amend Article 3 of Bylaws Accordingly 10 Change Location of Registered Office to For For Management 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 12 Adopt New Articles of Association 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 250 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For Against Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Dismiss Directors Elected on General For For Management Meeting Held on Oct. 07, 2005 26 Elect Jean-Francois Cirelli as Director For For Management 27 Elect Gerard Mestrallet as Director For For Management 28 Elect Jean-Louis Beffa as Director For For Management 29 Elect Aldo Cardoso as Director For For Management 30 Elect Etienne Davignon as Director For For Management 31 Elect Albert Frere as Director For For Management 32 Elect Edmond Alphandery as Director For For Management 33 Elect Rene Carron as Director For For Management 34 Elect Thierry de Rudder as Director For For Management 35 Elect Paul Desmarais Jr as Director For For Management 36 Elect Jacques Lagarde as Director For For Management 37 Elect Anne Lauvergeon as Director For For Management 38 Elect Lord Simon of Highbury as For For Management Director 39 Appoint Philippe Lemoine as Censor For For Management 40 Appoint Richard Goblet d'Alviella as For For Management Censor 41 Set Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 42 Ratify Appointment of Deloitte & For For Management Associes as Auditor 43 Ratify Appointment of BEAS as Alternate For For Management Auditor 44 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: FR0010040865 Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Antonio Truan For For Management 7 Elect Victoria Soler Lujan as Director For Against Management 8 Elect Santiago Ybarra Churruca as For For Management Director 9 Elect Societe Metrovacesa as Director For For Management 10 Elect Nicolas Durand as Director For Against Management 11 Ratify Sixto Jimenez Muniain as For For Management Director 12 Ratify Joaquin Fernandez del Rio as For For Management Director 13 Ratify Jesus Perez Rodriguez as For For Management Director 14 Ratify Nicolas Diaz Saldana as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.75 Million from the Fiscal Year 2009 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Article 14 of Bylaws: Board For For Management Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For For Management Director 7 Reelect Christian Laubie as Director For For Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: FR0000052292 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: For For Management Election and Length of Term of Supervisory Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: FR0000035081 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 3 Approve Discharge of Chairman/CEO and For For Management Directors 4 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 5 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 6 Ratify Appointment of Alain Quinet as For For Management Director 7 Ratify Appointment of Olivier Bailly as For For Management Director 8 Reelect Thomas Francis Gleeson as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1.5 Percent of Diluted For For Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Diluted For For Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: FR0004035913 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Subject to Approval of Item 23, Amend For For Management Length of Maxime Lombardini's Term as Director 8 Subject to Approval of Item 23, Amend For For Management Length of Thomas Reynaud's Term as Director 9 Subject to Approval of Item 23, Amend For For Management Length of Marie-Christine Levet's Term as Director 10 Subject to Approval of Item 23, Amend For For Management Length of Antoine Levavasseur's Term as Director 11 Subject to Approval of Item 23, Reelect For Against Management Antoine Levavasseur as Director 12 Subject to Approval of Item 23, Reelect For Against Management Cyril Poidatz as Director 13 Subject to Approval of Item 23, Reelect For Against Management Xavier Niel as Director 14 Subject to Approval of Item 23, Reelect For Against Management Olivier Rosenfeld as Director 15 Subject to Approval of Item 23, Reelect For For Management Pierre Pringuet as Director 16 Subject to Approval of Item 23, Reelect For For Management Alain Weill as Director 17 Subject to Approval of Item 23, Elect For Against Management Orla Noonan as Director 18 Subject to Approval of Item 23, Elect For Against Management Virginie Calmels as Director 19 Reappoint Boissiere Expertise Audit as For For Management Auditor 20 Ratify Appointment of PSK Audit as For For Management Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Amend Article 16 of Bylaws Re: Length For For Management of Term for Directors 24 Approve Issuance of Shares up to 5 For For Management Million for Qualified Investors 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: FR0000120859 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 5 Reelect Jacques Drijard as Director For For Management 6 Reelect Jocelyn Lefebvre as Director For For Management 7 Reelect Eric le Moyne de Serigny as For For Management Director 8 Reelect Gilbert Milan as Director For For Management 9 Ratify Appointment of Amaury de Seze as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent 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 80 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 130 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: FR0010259150 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Luc For For Management Belingard Re: Severance Payments 6 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 65 Quai Georges Gorse, 92100 Boulogne-Billancourt 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Share Capital with the Possibility Not to Offer them to the Public 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Article 26 of Bylaws Re: Double For For Management Voting Rights - -------------------------------------------------------------------------------- JC DECAUX SA Ticker: DEC Security ID: FR0000077919 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Non-Tax Deductible Expenses For For Management 5 Reelect Jean-Claude Decaux as For For Management Supervisory Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 8 Reelect Xavier de Sarrau as Supervisory For For Management Board Member 9 Elect Pierre Mutz as Supervisory Board For For Management Member 10 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 11 Authorize Repurchase of Up to 10 For Against Management Percent 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 2.3 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 16 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 22 Remove Article 17 of Bylaws Re: For For Management Shareholding Requirements for Supervisory Board Members, and Renumber Following Articles Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: FR0000121964 Meeting Date: APR 9, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special 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 Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Bertrand Letamendia as For For Management Supervisory Board Member 8 Reelect Philippe Thel as Supervisory For For Management Board Member 9 Ratify Appointment of Michel Clair as For For Management Supervisory Board Member 10 Ratify Appointment of Sarah Roussel as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price For Against Management Annually for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Issuances With or Without Preemptive Rights Submitted to Shareholder Vote 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Alain Joly as Director For For Management 7 Reelect Thierry Peugeot as Director For For Management 8 Approve Transaction with BNP Paribas For For Management 9 Approve Transaction with Benoit Potier For For Management 10 Approve Transaction with Klaus For For Management Schmieder 11 Approve Transaction with Pierre Dufour For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: FR0000120321 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Subject to Approval of Item 15, Reelect For For Management Werner Bauer as Director 6 Reelect Francoise Bettencourt Meyers as For For Management Director 7 Reelect Peter Brabeck-Letmathe as For For Management Director 8 Subject to Approval of Item 15, Reelect For For Management Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 8 of Bylaws Re: Length of For For Management Term for Directors 16 Amend Article 15A-3 of Bylaws Re: For Against Management Adoption of Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: FR0000120537 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Bruno Lafont For For Management Re: Employment Contract - Severance Payment 6 Reelect Bruno Lafont as Director For For Management 7 Reelect Jean-Pierre Boisivon as For For Management Director 8 Reelect Michel Bon as Director For Against Management 9 Reelect Philippe Charrier as Director For For Management 10 Reelect Bertrand Collomb as Director For Against Management 11 Reelect Oscar Fanjul as Director For For Management 12 Reelect Juan Gallardo as Director For For Management 13 Reelect Helene Ploix as Director For For Management 14 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million 17 Authorize Issuance of Shares up to EUR For For Management 152 Million without Possibility of Offering them to the Public 18 Authorize Capital Increase of up to EUR For For Management 76 Million for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Stock Purchase Plan For For Management for International Employees 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: FR0000130213 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2.5 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 300 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 200 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR For For Management 300 Million for Future Exchange Offers 11 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 7 through 10 at EUR 300 Million 12 Authorize Capitalization of Reserves of For For Management up to EUR 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital for Use in Stock For Against Management Option Plan 15 Authorize Capital for Use in Restricted For Against Management Stock Plan 16 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 15 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 - -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: FR0010307819 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 350 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 16 Ratify Appointment of Frederic Lemoine For Against Management as Director 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: FR0000121014 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Antoine Bernheim as Director For Against Management 7 Reelect Albert Frere as Director For Against Management 8 Reelect Pierre Gode as Director For Against Management 9 Reelect Lord Powell of Bayswater as For Against Management Director 10 Elect Yves-Thilbaut de Silguy as For For Management Director 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR For For Management 50 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Articles 11 and 23 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights - -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: FR0000053225 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Amend Ongoing Transaction with Nicolas For For Management de Tavernost Re: Severance Payments 6 Amend Ongoing Transaction with Eric For For Management d'Hotelans Re: Severance Payments 7 Amend Ongoing Transaction with Thomas For For Management Valentin Re: Severance Payments 8 Amend Ongoing Transaction with For For Management Catherine Lenoble Re: Severance Payments 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million, with the Possibility Not to Offer Them to the Public 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: FR0000120685 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Approve Employee Stock Purchase Plan For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: FR0000120685 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transactions with Banque For For Management Federale des Banques Populaires Re: Agreements of Dec. 3, 2008 6 Approve Transactions with Caisse For For Management Nationale des Caisses d'Epargne Re: Agreements of Dec. 4, 2008 7 Ratify Appointment of Olivier Klein as For Against Management Director 8 Ratify Appointment of Francois Perol as For Against Management Director 9 Appoint Luigi Maranzana as Censor For For Management 10 Adopt One-Tiered Board Structure For For Management 11 Adopt New Articles of Association For For Management Pursuant to Adoption of One-Tiered Board Structure 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Elect Francois Perol as Director For Against Management 20 Elect Banque Federale des Banques For Against Management Populaires, Represented by Philippe Queuille, as Director 21 Elect Caisse Nationale des Caisses For Against Management d'Epargne, Represented by Alain Lemaire, as Director 22 Elect Vincent Bollore as Director For Against Management 23 Elect Jean Clochet as Director For Against Management 24 Elect Jean-Claude Crequit as Director For Against Management 25 Elect Steve Gentili as Director For Against Management 26 Elect Francis Henry as Director For Against Management 27 Elect Bernard Jeannin as Director For Against Management 28 Elect Olivier Klein as Director For Against Management 29 Elect Yvan de la Porte du Theil as For Against Management Director 30 Elect Jean-Charles Naouri as Director For Against Management 31 Elect Didier Patault as Director For Against Management 32 Elect Henri Proglio as Director For Against Management 33 Elect Philippe Sueur as Director For Against Management 34 Elect Jean-Louis Tourret as Director For Against Management 35 Elect Robert Zolade as Director For Against Management 36 Appoint Luigi Maranzana as Censor For For Management 37 Appoint XX as Censor (Not Disclosed) None Against Management 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 39 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 40 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond For For Management Svider's Term as Director 7 Reelect Cornelius Geber as Director For For Management 8 Reelect Michel Rose as Director For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten For Against Management Percent 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 5 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For For Management 5 Million for Future Exchange Offers 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt up to EUR 250 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: FR0010096354 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Francois de Carbonnel as For For Management Director 7 Reelect Elie Cohen as Director For For Management 8 Ratify Appointment of Jean-Pierre Remy For For Management as Director 8bis Reelect Jean-Pierre Remy as Director For For Management 9 Reelect Jacques Garaialde as Director For Against Management 10 Reelect Nicolas Gheysens as Director For Against Management 11 Reelect Remy Sautter as Director For For Management 12 Acknowledge Non Renewal of Thomas For For Management Geitner, Reinhard Gorenflos, and Jean-Claude Marceau as Directors 13 Elect Jerome Losson as Director For Against Management 14 Approve Transaction with Michel For For Management Datchary Re: Severance Payments 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 340,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 10 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR For For Management 10 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: FR0000121501 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 16 For For Management Million Issued Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million with the Possibility Not to Offer them to the Public 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Approve Employee Stock Purchase Plan Against For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Allow Management Board to Use For Against Management Authorizations Granted Under Items 5 to 10 in the Event of a Public Tender Offer or Share Exchange 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Change Range for Size of Management For For Management Board - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: FR0000121485 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of For For Management up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for For For Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 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 Amend Article 10 of Bylaws Re: For For Management Staggered Election of Board Members 16 Subject to Approval of Item 15, Reelect For For Management Pierre Bellon as Director 17 Subject to Approval of Item 15, Reelect For For Management Allan Chapin as Director 18 Subject to Approval of Item 15, Reelect For For Management Luca Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect For For Management Philippe Lagayette as Director 20 Reelect Francois-Henri Pinault as For For Management Director 21 Reelect Patricia Barbizet as Director For For Management 22 Reelect Baudouin Prot as Director For For Management 23 Reelect Jean-Philippe Thierry as For For Management Director 24 Elect Aditya Mittal as Director For For Management 25 Elect Jean-Francois Palus as Director For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: FR0000130577 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR For For Management 40 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: FR0000131906 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Dominique de la Garanderie as For For Management Director 6 Elect Takeshi Isayama as Director For Against Management 7 Elect Alain J.P. Belda as Director For For Management 8 Elect Philippe Chartier as For Against Management Representative of Employee Shareholders to the Board 9 Elect Michel Sailly Representative of For Against Management Employee Shareholders to the Board 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 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 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued None None Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Pierre Aubouin, For Against Management State Permanent Representative, as Supervisory Board Member 6 Ratify Appointment of Areva as For Against Management Supervisory Board Member 7 Ratify Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent 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 20 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million with the Possibility Not to Offer them to the Public 11 Approve Employee Stock Purchase Plan For For Management 12 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For For Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: FR0000121972 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 - -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: FR0010411983 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.80 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Denis Kessler For For Management Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Carlo Acutis as Director For For Management 8 Reelect Daniel Lebegue as Director For For Management 9 Reelect Andre Levy-Lang as Director For For Management 10 Reelect Jean-Claude Seys as Director For For Management 11 Reelect Luc Rouge as Director For For Management 12 Elect Peter Eckert as Director For For Management 13 Elect Mederic Prevoyance as Director For For Management 14 Reappoint Georges Chodron de Courcel as For For Management Censor 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 289,999,998.54 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 20 Authorize Capital Increase of Up to EUR For For Management 289,999,998.54 for Future Exchange Offers and Up to 10 Percent of Issued Capital for Future Acquisitions 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 3 Million Shares for For For Management Use in Stock Option Plan 23 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 870,892,748.04 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: LU0088087324 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Nomination of a Secretary and of Two For For Management Scrutineers 3 Receive Directors' Report None None Management 4 Receive Annoucements on Main None None Management Developments During Fiscal Year 2008 and Developments 5 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 6 Receive Auditors' Report None None Management 7 Accept Consolidated Financial For Abstain Management Statements and Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Transfers Between Reserves Accounts For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: FR0000120966 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify appointmeny of John Glen as For For Management Director 8 Amend Article 10 of Bylaws Re: Length For For Management of Term for Directors 9 Reelect Francois Bich as Director For For Management 10 Reelect Marie-Pauline Chandon-Moet as For For Management Director 11 Reelect Frederic Rostand as Director For For Management 12 Reelect John Glen as Director For For Management 13 Reelect Marie-Henriette Poinsot as For For Management Director 14 Reelect Societe M.B.D., Represented by For For Management Edouard Bich, as Director 15 Elect Pierre Vareille as Director For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via For For Management Cancellation of 75,000 Shares Acquired to Be Allocated to Non-Executed Stock Option Plans 18 Amend Article 15 of Bylaws Re: General For For Management Meeting Attendance 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS RHIN RHONE Ticker: ARR Security ID: FR0006807004 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Francois Masse as For For Management Director 6 Ratify Appointment of Andrew Hunter as For For Management Director 7 Amend Article 15 of Bylaws: Age Limit For For Management for Chairman 8 Amend Article 16 of Bylaws: Age Limit For For Management for CEO 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: FR0000121220 Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 3 Change Location of Registered Office to For For Management 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Michel Landel For For Management Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Bernard Bellon as Director For Against Management 8 Elect Michel Landel as Director For For Management 9 Renew Appointment of KPMG as Auditor For For Management and Appoint Bernard Perot as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: NL0000226223 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements and For Abstain Management Statutory Reports 4b Approve Dividends of USD 0.12 Per For For Management Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5a Reelect Douglas Dunn to Supervisory For For Management Board 5b Reelect Didier Lamouche to Supervisory For For Management Board 6 Approve Stock-Based Compensation for For Against Management the CEO 7 Amend Employee Unvested Share Award For Against Management Plan 8 Amend Articles For For Management 9 Allow Electronic Distribution of For For Management Company Communications 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: FR0000120529 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: FR0010613471 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Transaction with GDF-Suez For For Management 5 Approve Amendment to Shareholders' For For Management Agreement 6 Approve Transaction with Jean-Louis For For Management Chaussade Re: Pension Scheme 7 Approve Transaction with Jean-Louis For For Management Chaussade Re: Severance Payment 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Issue up to 12 For For Management Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 14 Allow Board to Use Delegations Granted For Against Management under Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange 15 Amend Athorisation Given under Item 6 For For Management of July 15, 2008 General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: FR0000131708 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 4 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009 5 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008 6 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008 7 Reelect Jean-Pierre Lamoure as Director For For Management 8 Reelect Daniel Lebegue as Director For For Management 9 Reelect Bruno Weymuller as Director For For Management 10 Elect Gerard Hauser as Director For For Management 11 Elect Marwan Lahoud as Director For For Management 12 Elect Joseph Rinaldi as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: FR0000054900 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 5 Ratify Appointment of Gilles Pelisson For Against Management as Director 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Martin Bouygues as Director For Against Management 8 Reelect Olivier Bouygues as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Nonce Paolini as Director For Against Management 11 Reelect Gilles Pelisson as Director For Against Management 12 Reelect Haim Saban as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Board to Set Issue Price for For Against Management 20 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 24 Approve Issuance of Securities For For Management Convertible into Debt for an Aggregate Amount of Up to EUR 900 Million 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Capital for Use in Stock For For Management Option Plan 27 Amend Article 7 of Bylaws Re: For Against Management Shareholder Identification 28 Amend Article 28 of Bylaws Re: Disputes For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: FR0000121329 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with Roger Freeman For For Management 5 Approve Transaction with CEO Re: For For Management Additional Pension Scheme Benefiting to the Chairman and CEO 6 Ratify Ernst & Young Audit as Auditor For For Management 7 Ratify Auditex as Alternate Auditor For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Amend Article 11 of Bylaws Re: None For Shareholder Convening of Board Meetings 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For For Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: FR0000124711 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: FR0000130338 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Ratify Appointment of Jacques For Did Not Vote Management Aschenbroich as Director 4 Approve Transaction with Thierry Morin For Did Not Vote Management Re: Severance Payments as of Feb. 12, 2009 A Approve Transaction with Thierry Morin Against Did Not Vote Management Re: Severance Payments as of March 20, 2009 5 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 6 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 9 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 10 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 12 Approve Employee Stock Purchase Plan For Did Not Vote Management 13 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: FR0000120354 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transactions with Philippe For For Management Crouzet 7 Ratify Appointment of Bollore as For For Management Supervisory Board Member 8 Ratify Appointment of Jean-Francois For For Management Cirelli as Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent 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 105 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Employee Stock Purchase Plan For For Management (Free Shares Pursuant ot Items 16 and 17) 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: FR0000124141 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with For For Management a Corporate Officer 8 Reelect Jean Azema as Director For For Management 9 Reelect Augustin de Romanet de Beaune For For Management as Director 10 Reelect Philippe Kourilsky as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Reelect Baudoin Prot as Director For For Management 13 Reelect Paolo Scaroni as Director For For Management 14 Reelect Louis Schweitzer as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Shares for a For For Management Private Placement 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length For For Management of Term for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Pierre-Andre de Chalendar as For For Management Director 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: FR0000125486 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Ratify Appointment of Jean-Pierre For For Management Lamoure as Director 6 Reelect Francois David as Director For For Management 7 Reelect Patrick Faure as Director For Against Management 8 Elect Michael Pragnell as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Stock Purchase Plan Reserved For For Management for International Employees 26 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: FR0000121204 Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Frederic For For Management Lemoine Re: Severance Payments 6 Reelect Edouard de l'Espee as For Against Management Supervisory Board Member 7 Reelect Gregoire Olivier as Supervisory For For Management Board Member 8 Reelect Ernest-Antoine Seilliere as For Against Management Supervisory Board Member 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 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 with the Possibility Not to Offer them to the Public 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 18 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ZODIAC Ticker: ZC Security ID: FR0000125684 Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Supervisory and Management Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Edmond Marchegay as Supervisory For Against Management Board Member 7 Reelect Robert Marechal as Supervisory For Against Management Board Member 8 Reelect Marc Schelcher as Supervisory For Against Management Board Member 9 Reelect Financiere du Cedre as For Against Management Supervisory Board Member 10 Change Company Name to Zodiac For For Management Aerospace, and Amend Article 2 of Bylaws Accordingly 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities ======================= ISHARES MSCI GERMANY INDEX FUND ======================== ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: DE0005003404 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: DE0008404005 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Karl Grimm to the Supervisory For For Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in For For Management the Shareholders' Register 10 Amend Articles Re: First Supervisory For For Management Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with For For Management Subsidiary Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: DE0005151005 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: DE0005200000 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Eva Eberhartinger to the For For Management Supervisory Board 7.2 Reelect Michael Herz to the Supervisory For For Management Board 7.3 Elect Hans Holzgreve to the Supervisory For For Management Board 7.4 Reelect Rolf Kunisch to the Supervisory For For Management Board 7.5 Reelect Reinhard Poellath to the For For Management Supervisory Board 7.6 Elect Thomas Siemsen to the Supervisory For For Management Board 7.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW3 Security ID: DE0005190037 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: DE000CLS1001 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Elect W. M. Henning Rehder to the For For Management Supervisory Board - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: DE0008032004 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.3 Elect Edgar Meister to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 767.9 Million For For Management Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize For For Management Company to Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the For For Management German Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally For For Management Valid: Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Against Against Shareholder Chairman of Management Board 18 Adopt New Remuneration System for Against Against Shareholder Supervisory Board Members 19 Authorize Special Audit Re: Financing Against Against Shareholder of Dresdner Bank Acquisition - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: DE0007100000 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 02 APPROPRIATION OF DISTRIBUTABLE PROFIT. For For Management 03 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management OF THE MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR. 04 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR. 05 ELECTION OF AUDITOR FOR 2009 FINANCIAL For For Management YEAR, INTERIM ACCOUNTS. 06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For For Management TRADING PURPOSES. 07 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT. 08 AMENDMENT TO THE ARTICLES OF For For Management ASSOCIATION RELATING TO THE REGISTRATION PERIOD FOR THE GENERAL MEETING. 09 AMENDMENT TO SECTION 19 (2) SENTENCE 3 For For Management OF THE ARTICLES OF ASSOCIATION TO ACCORD WITH THE RULES OF THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDER RIGHTS DIRECTIVE. 10 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management AMENDMENT TO ARTICLES OF ASSOCIATION. 11 CREATION OF NEW AUTHORIZED CAPITAL FOR For For Management CAPITAL INCREASES IN CASH OR IN KIND AND AMENDMENT TO THE ARTICLES OF ASSOCIATION. 12 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management AMENDMENT TO THE ARTICLES OF ASSOCIATION. 13 AUTHORIZATION TO ISSUE PARTICIPATORY For For Management NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS, CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO ARTICLES OF ASSOCIATION. 14 SHAREHOLDER PROPOSAL: PROPOSAL THAT Against Against Shareholder RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD BE REFUSED. 15 SHAREHOLDER PROPOSAL: RATIFICATION OF Against Against Shareholder THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD BE POSTPONED UNTIL ALL LIABILITY PROCEEDINGS AGAINST DEUTSCHE BANK HAVE BEEN CONCLUDED AND ALSO UNTIL A REFORM OF THE COMPENSATION AND BONUS SYSTEM HAS BEEN CARRIED OUT. 16 SHAREHOLDER PROPOSAL: THE ACTS OF THE Against Against Shareholder MANAGEMENT BOARD FOR THE 2008 FINANCIAL YEAR ARE NOT RATIFIED. 17 SHAREHOLDER PROPOSAL: THE ACTS OF Against Against Shareholder MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR ARE NOT RATIFIED. 18 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD IS REFUSED. 19 SHAREHOLDER PROPOSAL - PROPOSE THAT NO Against No Vote Shareholder DISTRIBUTABLE PROFIT BE DISTRIBUTED AND HENCE NO DIVIDENDS PAID. 20 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder THE ACTS OF MANAGEMENT OF BOTH THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD BE REFUSED. 21 SHAREHOLDER PROPOSAL - NOT TO ADOPT A Against No Vote Shareholder RESOLUTION ON THE PLANNED CHANGE TO ARTICLE 19 II 3 OF THE ARTICLES OF ASSOCIATION. 22 SHAREHOLDER PROPOSAL - APPROPRIATION OF Against No Vote Shareholder DISTRIBUTABLE PROFIT. - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: DE0005140008 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting 9 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: DE0005810055 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (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 Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Manfred Gentz to the Supervisory For For Management Board 5d Elect Richard Hayden to the Supervisory For For Management Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect Konrad Hummler to the Supervisory For For Management Board 5g Elect David Krell to the Supervisory For For Management Board 5h Elect Hermann-Josef Lamberti to the For For Management Supervisory Board 5i Elect Friedrich Merz to the Supervisory For For Management Board 5j Elect Thomas Neisse to the Supervisory For For Management Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: DE0008232125 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights for Employee Stock Purchase Plan 7 Amend Articles Re: Annulment of Free For For Management Flights for Supervisory Board Members 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: DE0005552004 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: DPB Security ID: DE0008001009 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5a Elect Tessen Heydebreck to the For For Management Supervisory Board 5b Reelect Wilfried Boysen to the For For Management Supervisory Board 5c Elect Henry Cordes to the Supervisory For For Management Board 5d Reelect Peter Hoch to the Supervisory For For Management Board 5e Elect Werner Steinmueller to the For For Management Supervisory Board 5f Reelect Ralf Krueger to the Supervisory For For Management Board 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 273.5 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 164.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Delete Special For For Management Dividend Rights for Preference Shares - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: DE0005557508 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Postponement of Discharge for For For Management Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management Members, Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory For For Management Board 9 Elect Ulrich Schroeder to the For For Management Supervisory Board 10 Approve Affiliation Agreements with For For Management Subsidiary Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million For For Management Pool of Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of For For Management Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: DE0005773303 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2009 6 Approve Creation of EUR 5.5 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: DE0005785802 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Abstain Management Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: DE0005785604 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 6.4 Million For For Management Pool of Capital without Preemptive Rights 8 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 9 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: DE0005785638 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For Did Not Vote Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For Did Not Vote Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: DE0006602006 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Approve Creation of EUR 72 Million Pool For For Management of Capital with Preemptive Rights 7b Approve Creation of EUR 99 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Affiliation Agreement with GEA For For Management Brewery Systems GmbH 9 Elect Hartmut Eberlein to the For For Management Supervisory Board - -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: DE000A0S8488 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Registered A-Share and EUR 1 per Registered S-Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6a Elect Carsten Frigge to the Supervisory For For Management Board; Elect Michael Pirschel, Stephan Moeller-Horns, and Michael Heinrich as Alternate Supervisory Board Members 6b Elect Joerg Wohlers to the Supervisory For For Management Board; Elect Thomas Goetze as Alternate Supervisory Board Member 7a Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7b Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7c Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary HHLA Logistics GmbH 9 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: DE0008402215 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: DE0006047004 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 86.5 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 187.5 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 8.2 Elect Gerhard Hirth to the Supervisory For For Management Board 8.3 Elect Max Kley to the Supervisory Board For For Management 8.4 Elect Ludwig Merckle to the Supervisory For For Management Board 8.5 Elect Tobias Merckle to the Supervisory For For Management Board 8.6 Elect Eduard Schleicher to the For For Management Supervisory Board - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: DE0006048408 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Amend Articles Re: Election of For For Management Substitute Members for the Shareholders' Committee 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Opt Out of For For Management Notification Requirement for Significant Shareholders (Risk Limitation Act) 10 Elect Theo Siegert to the Supervisory For For Management Board 11 Elect Boris Canessa as Substitute For For Management Member for the Shareholders' Committee 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: DE0006070006 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Affiliation Agreements with For For Management HOCHTIEF Concessions GmbH 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of For For Management Authorize Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH - -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: DE0007162000 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.5 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: DE0006483001 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of For For Management Conditional Capital 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: DE0005937007 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital For For Management to Allow Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal For For Management 2009 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9.1 Elect Michael Behrendt to the For For Management Supervisory Board of MAN SE 9.2 Elect Heiner Hasford to the Supervisory For For Management Board of MAN SE 9.3 Elect Renate Koecher to the Supervisory For For Management Board of MAN SE 9.4 Elect Ferdinand K. Piech to the For For Management Supervisory Board of MAN SE 9.5 Elect Stefan Ropers to the Supervisory For For Management Board of MAN SE 9.6 Elect Rudolf Rupprecht to the For For Management Supervisory Board of MAN SE 9.7 Elect Ekkehard SchulzX to the For For Management Supervisory Board of MAN SE 9.8 Elect Rupert Stadler to the Supervisory For For Management Board of MAN SE 9.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member of MAN SE - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: DE0007257503 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 225 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Convocation, For For Management Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Amend Articles Re: Form of Proxy For For Management Authorization 11 Approve Affiliation Agreement with For For Management Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH 12 Approve Affiliation Agreement with For For Management Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: DE0006969603 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 2.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- Q-CELLS SE Ticker: QCE Security ID: DE0005558662 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Amend Stock Option Plan For For Management 7 Approve Amendment of Issuance of For For Management Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights 8.1 Reelect Marcel Brenninkmeijer to the For For Management Supervisory Board 8.2 Elect Joerg Harms to the Supervisory For For Management Board 8.3 Reelect Richard Kauffmann to the For For Management Supervisory Board 8.4 Elect Andrew Lee to the Supervisory For For Management Board 8.5 Reelect Christian Reitberger to the For For Management Supervisory Board 8.6 Reelect Frauke Vogler to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Creation of EUR 54.5 Million For For Shareholder Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For Abstain Management FOR THE YEAR ENDED DECEMBER 31, 2008 ("FISCAL YEAR 2008"). 02 TO APPROVE THE PERFORMANCE OF THE For For Management MANAGING BOARD DURING FISCAL YEAR 2008. 03 TO APPROVE PERFORMANCE OF THE For For Management SUPERVISORY BOARD DURING FISCAL YEAR 2008. 4A ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management DR. DETLEV RIESNER 4B ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management WERNER BRANDT 4C ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management METIN COLPAN 4D ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management ERIK HORNNAESS 4E ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management DR. MANFRED KAROBATH 4F ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management HEINO VON PRONDZYNSKI 5A ELECTION OF MANAGING DIRECTOR: MR. PEER For For Management SCHATZ 5B ELECTION OF MANAGING DIRECTOR: MR. For For Management ROLAND SACKERS 5C ELECTION OF MANAGING DIRECTOR: DR. For For Management JOACHIM SCHORR 5D ELECTION OF MANAGING DIRECTOR: MR. For For Management BERND UDER 06 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 07 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Detlev Riesner to Supervisory For For Management Board 8b Reelect Werner Brandt to Supervisory For For Management Board 8c Reelect Metin Colpan to Supervisory For For Management Board 8d Reelect Erik Hornnaess to Supervisory For For Management Board 8e Reelect Manfred Karobath to Supervisory For For Management Board 8f Reelect Heino von Prondzynski to For For Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For For Management 9b Reelect Roland Sackers to Executive For For Management Board 9c Reelect Joachim Schorr to Executive For For Management Board 9d Reelect Bernd Uder to Executive Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: DE0007037129 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the For For Management Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy For For Management - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: DE0006202005 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 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 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: DE0007164600 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: DE0005108401 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 7 Amend Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 8 Amend Affiliation Agreement with For For Management Subsidiary SolarWorld Innovations GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Cap Senior Executive Compensation at 20 For For Management Times Average Employee Compensation - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: DE0007500001 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (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 Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: DE000TUAG000 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Receive Report on Balanced Budget and None None Management Omission of Dividends (Non-Voting) 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Change Fiscal Year End to September 30 For For Management 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Million; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 10.1 Elect Mustapha Bakkoury to the For For Management Supervisory Board 10.2 Elect Peter Barrenstein to the For For Management Supervisory Board 11 Remove Juergen Krumnow from the Against Against Shareholder Supervisory Board 12 Remove Abel Matutes Juan from the Against Against Shareholder Supervisory Board 13 Elect John Frederiksen and Olav Troim Against Against Shareholder to the Supervisory Board 14 Authorize Special Audit Re: Against Against Shareholder Remuneration Awarded to the Chairman of the Management Board; Appoint Hans-Joachim Mertens as Special Auditor 15 Authorize Special Audit Re: Duties of Against Against Shareholder Company in the Context of the Sale of Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor - -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: UTDI Security ID: DE0005089031 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: DE0007664005 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Philipp Roesler to the For Against Management Supervisory Board 6 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: DE0007664039 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: DE000WCH8881 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares ====================== ISHARES MSCI HONG KONG INDEX FUND ======================= ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: KYG0535Q1331 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect Lee Wai Kwong as Director For For Management 3b Reelect Chow Chuen, James as Director For For Management 3c Reelect Lok Kam Chong, John as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Employee Share Incentive Scheme For For Management 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: HK0023000190 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Accounts and Director's For Abstain Management and Auditor's Report 2 Approve Final Dividend of HK$ 0.02 Per For For Management Share (With Scrip Option) 3a Reelect Wong Chung-hin as Director For For Management 3b Reelect Lee Shau-kee as Director For Against Management 3c Reelect William Mong Man-wai as For For Management Director 3d Reelect Kenneth Lo Chin-ming as For For Management Director 3e Reelect Eric Li Fook-chuen as Director For For Management 3f Reelect Valiant Cheung Kin-piu as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue of Shares For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Appoint Kwok Siu Man as Independent None Against Shareholder Non-Executive Director - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: HK2388011192 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Xiao Gang as Director For For Management 2b Reelect Li Zaohang as Director For For Management 2c Reelect Zhou Zaiqun as Director For For Management 2d Reelect Koh Beng Seng as Director For For Management 2e Reelect Tung Savio Wai-Hok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board or a Duly Authorized Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: HK0293001514 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chen Nan Lok Philip as Director For Against Management 1b Reelect Fan Hung Ling Henry as Director None None Management 1c Reelect Lee Ting Chang Peter as For For Management Director 1d Reelect Vernon Francis Moore as For Against Management Director 1e Reelect Christopher Dale Pratt as For For Management Director 1f Reelect So Chak Kwong Jack as Director For For Management 1g Reelect Tung Chee Chen as Director For Against Management 1h Reelect Antony Nigel Tyler as Director For For Management 1i Elect Kong Dong as Director For Against Management 1j Elect James Edward Hughes-Hallett as For For Management Director 1k Elect Shiu Ian Sai Cheung as Director For For Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: BMG2098R1025 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Tso Kai Sum as Director For For Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6a Approve Acquisition of Bonds, Notes, For For Management Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd. 6b Approve Cap for the Aggregate Gross For For Management Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: BMG2108M1929 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: BMG2108M1929 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: BMG2108M2182 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lau, Ming-wai as Director For For Management 3b Reelect Phillis Loh, Lai-ping as For For Management Director 3c Reelect Ma, Tsz-chun as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: HK0183011623 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Transfer by Gloryshare For For Management Investments Ltd. of Such Number of H Shares in the Capital of China CITIC Bank Corp. Ltd. to Banco Bilbao Vizcaya Argentaria, S.A. Pursuant to a Framework Agreement - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: HK0183011623 Meeting Date: OCT 16, 2008 Meeting Type: Court Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: HK0002007356 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of HK$0.92 Per Share For For Management 3a Reelect Ian Duncan Boyce as Director For For Management 3b Reelect Lee Yui Bor as Director For For Management 3c Reelect Jason Holroyd Whittle as For For Management Director 3d Relect Lee Ting Chang Peter as Director For For Management 3e Reelect Peter William Greenwood as For For Management Director 3f Reelect Rudolf Bischof as Director For For Management 3g Reelect William Elkin Mocatta as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 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 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: KYG365501041 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Director's and Auditor's Reports 2a Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Chang Ban Ja, Jimmy as Director For For Management and Authorize Board to Fix His Remuneration 2c Reelect Gou Hsiao Ling as Director and For For Management Authorize Board to Fix Her Remuneration 2d Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: HK0010000088 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: HK0101000591 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Reelect Dominic Chiu Fai Ho as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: HK0011000095 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Margaret K M Y Leung as For For Management Director 2b Reelect Patrick K W Chan as Director For For Management 2c Reelect Peter T C Lee as Director For For Management 2d Reelect Richard Y S Tang as Director For For Management 2e Reelect Peter T S Wong as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: HK0012000102 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For For Management 3c Reelect Suen Kwok Lam as Director For Against Management 3d Reelect Patrick Kwok Ping Ho as For For Management Director 3e Reelect Angelina Lee Pui Ling as For For Management Director 3f Reelect Wu King Cheong as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Substitution of For For Management Deputy Chairman to Vice Chairman - -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: HK0044000302 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Chan Ping Kit as Director For For Management 2b Reelect Davy Ho Cho Ying as Director For Against Management 2c Reelect Lincoln Leong Kwok Kuen as For For Management Director 2d Elect Augustus Tang Kin Wing as For For Management Director 2e Elect Merlin Bingham Swire as Director For Against Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: HK0003000038 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For Against Management 3b Reelect David Li Kwok Po as Director For Against Management 3c Reelect Lee Ka Shing as Director For Against Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: HK0388045442 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Director's and Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per For For Management Share 3a Elect Ignatius T C Chan as Director For For Management 3b Elect John M M Williamson as Director For For Management 3c 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 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Outram Ltd and the Related Transactions Including the Entering Into of the Operation and Management Contract - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Ralph Raymond Shea as Director For For Management 3c Reelect Wan Chi-tin as Director For For Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement Among For For Management Hutchison Telecommunications Finance Co. Ltd. as Lender, the Company as Principal Borrower, and Hutchison Facility Agents Ltd. as Facility Agent and Security Trustee, and Related Transactions - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2a Reelect Fok Kin-ning, Canning as For Against Management Director 2b Reelect Lui Dennis Pok Man as Director For For Management 2c Reelect Christopher John Foll as For For Management Director 2d Reelect Kwan Kai Cheong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Amend 2004 Share Option Plan of Partner For For Management Communications Co. Ltd. - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect William Shurniak as Director For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the 2004 Partner For For Management Share Option Plan - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For For Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: HK0014000126 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3b Reelect Fa-kuang Hu as Director For For Management 3c Reelect Hans Michael Jebsen as Director For For Management 3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 4 Reappoint Deloitte Touche Tohmatsu as For For Management 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 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Kuok Khoon Chen as Director For Against Management 1b Reelect Wong Yu Pok, Marina as Director For Against Management 2 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Lau Ling Fai, Herald as For For Management Director 3c Reelect Tse Kai Chi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: KYG525621408 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: KYG525621408 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Wing Kwan as Executive For For Management Director 3b Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: KYG5427W1226 Meeting Date: SEP 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Reelect Poon Chung Kwong as For Against Management Non-Executive Director 2c Reelect Law Kar Shui Elizabeth as For Against Management Independent Non-Executive Director 2d Reelect Peter A Davies as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For Against Management Service Contract for Li King Wai Ross and Fix the Remuneration of Directors 2f Reappoint Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: KYG5427W1226 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Lee Man For For Management Chun Raymond to Subscribe for 30 Million Shares Pursuant to the Share Option Scheme 2 Approve Grant of Options to Lee Man Bun For For Management to Subscribe for 20 Million Shares Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: BMG5485F1445 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Win Promise For For Management Ltd. of 4.3 Billion Shares in EganaGoldpfeil (Holdings) Ltd. and Subscription by Treasure Focus Ltd. of Convertible Bonds to be Issued by Horizon Asset Holdings Ltd. - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Outstanding For Against Management Options to Subscribe for Shares of HK$0.005 Each (Shares) Which Have Been Granted to Employees Other than Lau Luen-hung, Thomas (Lau) But Not Exercised Pursuant to the Share Option Scheme Adopted on March 27, 2004 2 Approve Cancellation of Outstanding For Against Management Option Granted to Lau, But Not Exercised, Under the Share Option Scheme (2007 Director Option) and the Grant of New Option to Lau to Subscribe Such Number of New Shares Subject to the 2007 Director Option 3 Approve New Share Option Scheme For For Management - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Doo Wai hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3c Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: HK0823032773 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Ratify Auditors None None Management 3a Reelect Ian David Murray Robins as For For Management Director of the Manager 3b Reelect Ian Keith Griffiths as Director For For Management of the Manager 3c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 4a Reelect Patrick Fung Yuk Bun as For For Management Director of the Manager 4b Reelect Stanley Ko Kam Chuen as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 276 Security ID: BMG6260K1264 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Lo Lin Shing, Simon as Director For For Management 2b Reelect Liu Zhuo Wei as Director For For Management 2c Reelect Lau Wai Piu as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bylaws Re: Deletion and For For Management Replacement of Bye-law 84A - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 276 Security ID: BMG6260K1264 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management - -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: HK0066009694 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect T. Brian Stevenson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Allow Electronic Distribution of For For Management Corporate Communication - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For Against Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Approve Proposal Not to Fill Up the For For Management Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among New World China For For Management Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: BMG668971101 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheng Kar Shun, Henry as For For Management Director 3a2 Reelect Doo Wai Hoi, William as For For Management Director 3a3 Reelect Chan Kam Ling as Director For For Management 3a4 Reelect Wong Kwok Kin, Andrew as For Against Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditor and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 316 Security ID: BMG677491539 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chang Tsann Rong Ernest as For For Management Director 3b Reelect Chow Philip Yiu Wah as Director For For Management 3c Reelect Cheng Wai Sun Edward as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws For For Management - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: BMG684371393 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Director's and Auditor's Reports 2a Reelect Klaus Nyborg as Executive For For Management Director 2b Reelect Jan Rindbo as Executive For For Management Director 2c Reelect Daniel R. Bradshaw as For For Management Non-Executive Director 2d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Shares Under the For For Management Long-Term Incentive Scheme 7 Amend Bylaws Re: Board Composition For For Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: HK0008011667 Meeting Date: FEB 4, 2009 Meeting Type: Court Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: HK0008011667 Meeting Date: FEB 4, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: HK0008011667 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Chung Cho Yee, Mico as Director For For Management 2b Reelect Lee Chi Hong, Robert as For For Management Director 2c Reelect David Ford as Director For For Management 2d Reelect Lu Yimin as Director For For Management 2e Reelect Roger Lobo as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: HK0083000502 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Ordinary Share with Scrip Option 3a Reelect Adrian David Li Man-kiu as For Against Management Director 3b Reelect Fu Yuning as Director For Against Management 3c Reelect Daryl Ng Win Kong as Director For For Management 3d Reelect Ringo Chan Wing Kwong as For For Management Director 3e Reelect Sunny Yeung Kwong as Director For Against 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 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: HK0016000132 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kwong Siu-hing as Director For For Management 3a2 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a3 Reelect Lee Shau-kee as Director For For Management 3a4 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a5 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a6 Reelect Chan Kai-ming as Director For Against Management 3a7 Reelect Wong Yick-kam, Michael as For For Management Director 3a8 Reelect Wong Chik-wing, Mike as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: HK0019000162 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect C D Pratt as Director For For Management 2b Reelect P N L Chen as Director For For Management 2c Reelect D Ho as Director For For Management 2d Reelect J W J Hughes-Hallett as For For Management Director 2e Reelect C K M Kwok as Director For For Management 2f Reelect M M T Yang as Director For For Management 2g Elect P A Kilgour as Director For For Management 2h Elect M B Swire as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: HK0511001957 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mona Fong as Director For For Management 3b Reelect Christina Lee Look Ngan Kwan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Extension of Book Close Period For For Management from 30 to 60 Days 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: HK0004000045 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Stephen T. H. Ng as Director For For Management 3c Reelect Doreen Y. F. Lee as Director For For Management 3d Reelect Paul Y. C. Tsui as Director For For Management 3e Reelect Hans Michael Jebsen as Director For Against Management 3f Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: HK0020000177 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Paul Y. C. Tsui as Director For For Management 3c Reelect Alexander S. K. Au as Director For For Management 3d Reelect Kenneth W. S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 302 Security ID: HK0302001547 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.1 Per For For Management Share 3a Reelect Fung Yuk Sing Michael as For For Management Director 3b Reelect Ho Chi Wai Louis as Director For For Management 3c Reelect Lau Hon Chuen Ambrose as For For Management Director 3d Reelect Brian Gerard Rogan as Director For For Management 3e Reelect Christopher Robert Sturdy as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Renewal of Employee Incentive For For Management Plan and Issuance of Shares to Executive Directors Under the Employee Incentive Plan 7 Approve Issuance of Shares to Employees For For Management Under the Employee Incentive Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: BMG988031446 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Production For For Management Agreement and Related Annual Caps 2 Approve Second Supplemental PCC For For Management Management Service Agreement and Related Annual Caps 3 Approve Second Supplemental PCC For For Management Services Agreement and Related Annual Caps 4 Approve Supplemental PCC Connected For For Management Sales Agreement and Related Annual Caps 5 Approve Supplemental PCC Connected For For Management Purchases Agreement and Related Annual Caps 6 Approve Supplemental Pou Chien Lease For For Management Agreement and Related Annual Caps 7 Approve Supplemental Pou Yuen Lease For For Management Agreement and Related Annual Caps 8 Approve Supplemental Yue Dean Lease For For Management Agreement and Related Annual Caps 9 Approve Pou Chien Technology Lease For For Management Agreement and Related Annual Caps 10 Approve Barits Leather Splitting For For Management Agreement and Related Annual Caps 11 Approve Second Supplemental GBD For For Management Management Service Agreement and Related Annual Caps 12 Approve Second Supplemental GBD Tenancy For For Management Agreement and Related Annual Caps 13 Approve Second Supplemental Godalming For For Management Tenancy Agreement and Related Annual Caps - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: BMG988031446 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.55 Per For For Management Share 3a Reelect Lu Chin Chu as Director For Against Management 3b Reelect Kung Sung Yen as Director For Against Management 3c Reelect Li I Nan, Steve as Director For For Management 3d Reelect So Kwan Lok as Director For Against Management 3e Reelect Leung Yee Sik as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve and Adopt Share Option Scheme For For Management 6 Amend Bylaws For For Management =========== ISHARES MSCI ISRAEL CAPPED INVESTABLE MARKET INDEX FUND ============ AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: IL0006110121 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Nadav For Against Management Greenshpun, Director, Including Grant of Options 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Grant of Options to Nadav For Against Management Greenshpun, Director 2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: IL0006110121 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for 2007 2 Reappoint A. Greenshpun, L. Levayev, J. For For Management Erez, Y. Furs, E. Habar, and S. Shkedi as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: IL0010913544 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Danya Cebus For For Management Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: IL0010913544 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2007 (Non-Voting) 2 Reappoint A. Greenshpun, Z. For For Management Levayev-Alazorov, R. Peinro 3 Ratify Somech-Chaikin and Brightman For For Management Almagor Zahar and Shoti as Joint Auditors 4 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS LTD. Ticker: ALDN Security ID: M0392N101 Meeting Date: FEB 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ADOPT AND APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, DATED AS OF JANUARY 11, 2009, BY AND AMONG MAGIC LAMP CORP., JASMINE MERGER CORP LTD. AND ALADDIN, APPROVE THE MERGER CONTEMPLATED THEREBY AND APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEM 02 TO APPROVE THE ARTICLES AMENDMENT AND For For Management CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS. 03 TO APPROVE THE D&O INSURANCE RENEWAL For For Management AND THE PURCHASE OF THE RUN-OFF INSURANCE. - -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: Security ID: IL0003900136 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Brightman Almagor & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Aviram Wertheim as Director For For Management 3.2 Elect Nathan Hetz as Director For For Management 3.3 Elect Moshe Wertheim as Director For For Management 3.4 Elect David Wertheim as Director For For Management 3.5 Elect Adva Sharvit as Director For For Management 3.6 Elect Miriam Livne as Director For For Management 4 Amend Articles Re: Terms of Employment For For Management and Remuneration of Directors - -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: Security ID: IL0003900136 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Aviram Wertheim as Director For For Management 3.2 Elect Nathan Hetz as Director For For Management 3.3 Elect Moshe Wertheim as Director For For Management 3.4 Elect David Wertheim as Director For For Management 3.5 Elect Adva Osherovitz as Director For For Management 3.6 Elect Miryam Livne as Director For For Management 4 Elect Yitzhak Forer as External For For Management Director 4.1 Indicate If You Are a Controlling None Against Management Shareholder in Proposed Agenda Item 4 - -------------------------------------------------------------------------------- AMERICAN ISRAELI PAPER MILLS LTD. Ticker: Security ID: 027069509 Meeting Date: JUL 10, 2008 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF MS. ATALYA ARAD AS AN For For Management EXTERNAL DIRECTOR OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW. 1A ARE YOU A CONTROLLING SHAREHOLDER IN None Against Management THE COMPANY, OR ACTING ON BEHALF OF SUCH CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL 1.) MARK "FOR" = YES OR "AGAINST" = NO. - -------------------------------------------------------------------------------- AMERICAN ISRAELI PAPER MILLS LTD. Ticker: AIP Security ID: IL0006320183 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ataliah Arad as External Director For For Management 1a Indicate if You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: Security ID: IL0010972789 Meeting Date: AUG 3, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Natan Chetz, Aviram Wertheim, For For Management Moti Barzilai, Varda Levi, Amir Omer, and Shmuel Avital as Directors (Bundled) 4 Amend Articles Regarding Director For Against Management Remuneration 5 Approve Remuneration of External and For For Management Non-Employee Directors - -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO REELECT EYAL KISHON AS AN OUTSIDE For For Management DIRECTOR 02 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO For Against Management APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON 03 TO REELECT JOSEPH TENNE AS A CLASS II For For Management DIRECTOR 04 SUBJECT TO APPROVAL OF PROPOSAL THREE, For Against Management TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE 05 TO RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT AUDITORS FOR 2008 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS - -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: IL0007150118 Meeting Date: AUG 18, 2008 Meeting Type: Annual/Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Report on Auditor Remuneration None None Management (Non-Voting) 3 Approve Somekh Chaikin Auditors and For For Management Authorize Board to Fix Their Remuneration 4.1 Elect Yeshayahu Boymelgreen as Director For For Management 4.2 Elect Gil Tovol as Director For For Management 4.3 Elect Shmuel Salbin as Director For For Management 4.4 Elect Haim Dvir (Deutsch) as Director For For Management 4.5 Elect Aliza Sharon as Director For For Management 4.6 Elect Ilan Ben-Dov as Director For For Management 4.7 Elect Yossi Arad as Director For For Management 4.8 Elect Amnon Ben-Shai as Director For For Management 5 Approve Terms of Employment of Shmuel For For Management Salbin as Vice Chairman - -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: IL0007150118 Meeting Date: APR 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elitzur Goren as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: IL0006625771 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Increase Authorized Common Stock to 4 For For Management Billion Shares - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: IL0006625771 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imri Tov as an External Director For For Management 2 Approve Directors Indemnification For For Management Agreements 3.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.3 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: IL0006625771 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and Board For Abstain Management Report For Year 2007 2 Reappoint Nira Dror as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: Security ID: IL0006046119 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock by 500 For For Management Million Shares - -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: Security ID: IL0007590198 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: Security ID: IL0007590198 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements for Year None None Management 2007 2 Reappoint Rafi Bisker, Sagi Eitan, For For Management Chanan Nitzan, Oren Lider, and Mark Shimmel as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Discussion of Auditor Remuneration None None Management - -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: Security ID: IL0007590198 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: OCT 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Hadera Paper Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: Security ID: IL0007590198 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Year End 2008 2 Re-elect Rafi Biskar, Sagy Eitan, Hanan For For Management Nitzan, and Oren Leider as Directors 3 Re-elect David Levinson as External For For Management Director 3a Indicate If You Are a Controlling None Against Management Shareholder in Item 3 4 Elect Itay Mal as External Director For For Management 4a Indicate If You Are a Controlling None Against Management Shareholder in Item 4 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: IL0002300114 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management AP.SB.AR Cayman L.P 2.1 Amend Articles to Allow Board Chairman For For Management to Convene Emergency Sessions 2.2 Amend Articles Re: Security Committee For For Management 2.3 Amend Articles Re: Transactions with For For Management Company Officers 3 Amend Terms of Remuneration of Shlomo For For Management Rodav, Board Chairman 4 Approve Reimbursement of External For For Management Directors 5 Approve Cash Dividend of NIS 0.3205318 For For Management Per Share 6 Grant Indemnification to Alan Gelman, For For Management Vice CEO and CFO - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: IL0002300114 Meeting Date: MAY 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2.1 Elect Shlomo Rodav as Director For For Management 2.2 Elect Ron Gottfried as Director For For Management 2.3 Elect David Gilboa as Director For For Management 2.4 Elect Michael Garbiner as Director For For Management 2.5 Elect Steven Garbiner as Director For For Management 2.6 Elect Zahavit Cohen as Director For Against Management 2.7 Elect Rami Numkin as Director For For Management 2.8 Elect Arie Saban as Director For For Management 2.9 Elect Menachem Anbar as Director For For Management 2.10 Elect Yehuda Foret as Director For For Management 2.11 Elect Adam Chesnoff as Director For For Management 2.12 Elect Kihara Kiari as Director For For Management 2.13 Elect Yoav Rubinstein as Director For For Management 2.14 Elect Alon Shaliv as Director For For Management 3 Approve Director/Officer Liability and For For Management Indemnification Agreements 4 Approve Dividend For For Management 5 Approve Bonus of Board Chairman For For Management 6 Approve Compensation of Yehuda Foret For For Management 7 Approve Grant of Options to Yehuda For For Management Foret - -------------------------------------------------------------------------------- BLUE SQUARE-ISRAEL LTD. Ticker: BSQLF Security ID: IL0010825516 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Alphandary as External For Did Not Vote Management Director 1a Indicate If You are a Controlling None Did Not Vote Management Shareholder 2 Elect Uzi Baram as External Director For Did Not Vote Management 2a Indicate If You are a Controlling None Did Not Vote Management Shareholder - -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Ticker: CEL Security ID: M2196U109 Meeting Date: AUG 18, 2008 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AMI EREL For For Management 1B ELECTION OF DIRECTOR: SHAY LIVNAT For For Management 1C ELECTION OF DIRECTOR: RAANAN COHEN For For Management 1D ELECTION OF DIRECTOR: AVRAHAM BIGGER For For Management 1E ELECTION OF DIRECTOR: RAFI BISKER For For Management 1F ELECTION OF DIRECTOR: SHLOMO WAXE For For Management 1G ELECTION OF DIRECTOR: HAIM GAVRIELI For For Management 1H ELECTION OF DIRECTOR: ARI BRONSHTEIN For For Management 02 APPROVAL OF THE GRANT OF LETTER OF For For Management EXEMPTION AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. 03 APPROVAL OF THE AMENDMENT OF TERMS OF For Against Management OUTSTANDING OPTIONS HELD BY THE CHAIRMAN OF THE BOARD OF THE COMPANY. 04 REAPPOINTMENT OF SOMEKH CHAIKIN, AS For For Management INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Ticker: CRNT Security ID: M22013102 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - YAEL LANGER For For Management 02 TO APPROVE THE GRANT OF OPTIONS TO THE For Against Management COMPANY'S DIRECTORS, EXCEPT OUR EXTERNAL DIRECTORS. 03 TO RE-APPOINT KOST FORER GABBAY & For For Management KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR. 04 TO APPROVE AND ADOPT THE COMPANY'S For For Management DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD COMMENCING JULY 9, 2008 AND ENDING NO LATER THAN THE LATER OF THE 2009 ANNUAL MEETING OF SHAREHOLDERS AND SEPTEMBER 10, 2009. - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER "FOR" OR "ABST 2A REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management FEDERMAN 2B REELECTION OF OUTSIDE DIRECTOR: RAY For For Management ROTHROCK 03 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 04 TO APPROVE COMPENSATION TO CHECK For For Management POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 5A I AM A "CONTROLLING SHAREHOLDER" OF THE None Against Management COMPANY. MARK "FOR" = YES OR "AGAINST" = NO. 5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. None Against Management MARK "FOR" = YES OR "AGAINST" = NO. - -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: Security ID: IL0006080183 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Nochi Dankner, Eliahu Cohen, Dori For For Management Manor, Yitzhak Manor, Shai Livnat, Avi Fischer, Rafi Bisker, Yechezkel Dovrat, Mark Schimmel, David Leviathan, and Adiel Rosenfeld as Directors (Bundled) 3 Approve Kost Forer Gabbay & Kasierer as For For Management Auditors and Receive Report Regarding 2007 Auditor Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: Security ID: IL0006080183 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Property & Building Corp. Ltd. and Shikun-Ovdim Ltd. to Sell K.B.A. Townbuilders Group Ltd. for NIS 160 Million to Abu Yehiel Building Co. - -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: IL0002240146 Meeting Date: JUL 27, 2008 Meeting Type: Annual/Special Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect N. Dankner, E. Cohen, S. Livnat, For For Management Y. Manor, A. Kaplan, A. Eran, A. Sadeh, L. Hannes, and Y. Dauber as Directors (Bundled) 3 Approve Somech Chaikin and Kost Forer For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: IL0002240146 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management Nochi Danker, Yitzhak Manor, Lior Hannes, Amos Eren, Amnon Sadeh, and Shay Livnat as Directors 3 Amend Articles Regarding Third Party For Against Management Transactions - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: Security ID: IL0008290103 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Elect Ofer Zelermeir as External For For Management Director and Approve His Remunaration 2a Indicate If You are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: Security ID: IL0008290103 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Elect Yael Geva as External Director For For Management 3a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- DELEK DRILLING - LIMITED PARTNERSHIP Ticker: Security ID: IL0004750209 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: JAN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Limited Partnership For Did Not Vote Management 2 Allowed the General Partner to Receive For Did Not Vote Management 15% of Rights According to the Production Sharing Contract - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: IL0010841281 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabay & Kasierer as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Annual Bonus of NIS 1,440,000 For For Management for G. Last, Chairman 4 Approve Extension of Loan to Chairman For Against Management for Three Additional Years 5 Approve Director/Officer Liability and For Against Management Indemnification Insurance - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: IL0010841281 Meeting Date: OCT 26, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yosef Ciechanover as External For For Management Director 1a Indicate Whether You Are a Controlling None Against Management Shareholder 2 Approve Remuneration of Yosef For For Management Ciechanover, External Director - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: IL0010841281 Meeting Date: NOV 16, 2008 Meeting Type: Bondholder Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report to Distribute Company's For Did Not Vote Management Shares in Delek Real Estate Ltd. to Shareholders - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: IL0010841281 Meeting Date: JAN 1, 2009 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Dauber as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Approve Remuneration of Newly Appointed For Against Management External Director - -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: IL0010841281 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: Security ID: IL0010932932 Meeting Date: JUL 6, 2008 Meeting Type: Annual/Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabay & Kasierer as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Director Liability and For For Management Indemnification Insurance 4 Approve Amendment of Loan Agreement For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: Security ID: IL0010932932 Meeting Date: OCT 12, 2008 Meeting Type: Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Menashe Amit as External Director For For Management 1a Indicate Whether You Are a Controlling None Against Management Shareholder 2 Elect Mark Rothblit as External For For Management Director 2a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Nochi Denkner, Eliyahu Cohen, For For Management Zahava Denkner, Dori Manor, Tzvi Livnat, Avi Fisher, Rafi Bisker, Shaul Ben-Ze'ev, Yaakov Shimel, Gideon Lahav, and Adiel Rosenfeld as Directors (Bundled) 3 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Holdings in GVT For For Management Antilles - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Clal Finances - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: IL0006390137 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: Security ID: IL0010878242 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: JUL 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Knafaim For For Management Holdings Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: Security ID: IL0010878242 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joshua Shamar as External For For Management Director - -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: Security ID: IL0010878242 Meeting Date: DEC 30, 2008 Meeting Type: Annual/Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Israel Borovitch as Director For Did Not Vote Management 1.2 Elect Tamar Mozes-Borovitch as Director For Did Not Vote Management 1.3 Elect Amnon Lifkin-Shachak as Director For Did Not Vote Management 1.4 Elect Yehuda Levi as Director For Did Not Vote Management 1.5 Elect Amiaz Sagis as Director For Did Not Vote Management 1.6 Elect Nadav Palati as Director For Did Not Vote Management 1.7 Elect Eran Ilan as Director For Did Not Vote Management 1.8 Elect Amikam Cohen as Director For Did Not Vote Management 2 Reappoint Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Approve Use of Aircraft by Board For Did Not Vote Management Chairman 3a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 4 Approve Terms of Compensation of Board For Did Not Vote Management Chairman - -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: Security ID: IL0010878242 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yodafat Harel-Gross as Director For For Management 2 Approve Bonus/Compensation/Remuneration For For Management of Directors 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 3 Approve Bonus/Compensation/Remuneration For For Management of Directors of the Subsidiary 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 4 Approve Employment Agreement with For For Management Nimrod Borovitz 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 - -------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD. Ticker: Security ID: IL0010878242 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For For Management Chairman 2 Elect Pinchas Ginsberg as Director and For Against Management Approve His Remuneration 3 Establish Range for Board Size For For Management 4 Elect Shlomo Hanael as Director and For Against Management Approve His Remuneration - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: DEC 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MORDECHAY ZISSER For For Management 1B ELECTION OF DIRECTOR: ABRAHAM (RAMI) For For Management GOREN 1C ELECTION OF DIRECTOR: SHIMON YITZHAKI For For Management 1D ELECTION OF DIRECTOR: DAVID RUBNER For For Management 1E ELECTION OF DIRECTOR: MOSHE LION For For Management 1F ELECTION OF DIRECTOR: SHMUEL PERETZ For For Management 02 ELECTION OF MS. ELINA FRENKEL RONEN AS For For Management AN EXTERNAL DIRECTOR OF THE COMPANY. 03 APPROVAL OF AN AMENDMENT TO THE For Against Management ARTICLES OF ASSOCIATION OF THE COMPANY. 04 APPROVAL OF THE COMPENSATION OF For For Management DIRECTORS, OTHER THAN MR. MORDECHAY ZISSER. 05 RE-APPOINTMENT OF BRIGHTMAN ALMAGOR & For For Management CO. AS INDEPENDENT AUDITORS. 06 APPROVAL OF LIABILITY INSURANCE For For Management COVERING DIRECTORS OF THE COMPANY. 07 AMENDMENT OF THE TERMS OF OPTIONS OF For Against Management THE COMPANY HELD BY MR. MORDECHAY ZISSER. 08 APPROVAL OF AN OPTION GRANT BY For For Management INSIGHTEC LTD. TO MR. MORDECHAY ZISSER. - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: IL0010811169 Meeting Date: DEC 25, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mordechay Zisser as Director For For Management 1.2 Elect Abraham Goren as Director For For Management 1.3 Elect Shimon Yitzhaki as Director For For Management 1.4 Elect David Rubner as Director For For Management 1.5 Elect Moshe Lion as Director For For Management 1.6 Elect Shmuel Peretz as Director For For Management 2 Elect Elina Frenkel Ronen as External For For Management Director 3 Amend Articles Re: Director For Against Management Remuneration 4 Approve Compensation of Directors For For Management Including Grant of Options 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Amend Terms of Outstanding Options For Against Management 8 Approve Grant of Options to Mordechay For For Management Zisser from Privately Owned Subsidiary 9 Discuss Consolidated Financial None None Management Statements For Year Ended Dec. 31, 2007 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL AND RATIFICATION OF A CASH For For Management DIVIDEND PAID BY THE COMPANY IN JUNE 2008. 02 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE ARTICLES OF ASSOCIATION AND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. 03 APPOINTMENT OF MS. HILA ZISSER-BENDET For For Management AS A BRAND MANAGER IN THE COMPANY'S RETAIL DIVISION AND APPROVAL OF HER EMPLOYMENT TERMS. - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: IL0010811169 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend Paid in June 2008 For For Management of $1.93 Per Share 2 Amend Company's Articles of Association For For Management 3 Approve Employment Agreement with Hila For For Management Zisser-Bendet - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: SEP 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MOSHE ARAD For For Management 01.2 DIRECTOR - AVRAHAM ASHERI For For Management 01.3 DIRECTOR - RINA BAUM For For Management 01.4 DIRECTOR - DAVID FEDERMANN For For Management 01.5 DIRECTOR - MICHAEL FEDERMANN For For Management 01.6 DIRECTOR - YIGAL NE'EMAN For For Management 01.7 DIRECTOR - DOV NINVEH For For Management 02 APPOINTMENT OF THE COMPANY'S For For Management INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: IL0010811243 Meeting Date: SEP 21, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Rina Baum as Director For For Management 1.4 Elect David Federmann as Director For For Management 1.5 Elect Michael Federmann as Director For For Management 1.6 Elect Yigal Ne'eman as Director For For Management 1.7 Elect Dov Ninveh as Director For For Management 2 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: Security ID: IL0006940345 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Reelect Gershon Zelkind, Daniel For For Management Zelkind, and Uri Ben-Ari as Directors (Bundled) 4 Elect Raz Kafri as Director and Approve For Against Management His Remuneration 5 Amend Articles Re: Approval of For For Management Non-Extraordinary Interested Party Transactions by Board - -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: Security ID: IL0007390375 Meeting Date: JUL 7, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabay & Kasierer as For For Management Auditors 3 Reelect Michael Zelkind, Gershon For For Management Zelkind, Orli Ben-Yosef, and Daniel Zelkind as Directors (Bundled) 4 Amend Articles Re: Terms of Employment For Against Management Agreements - -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: Security ID: IL0007390375 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ati Betzalel as External For For Management Director; Approve Her Remuneration Including Indemnification Agreement 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: Security ID: IL0007390375 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors 3 Reappoint Girshon Zilkind, Michael For For Management Zilkind, Daniel Zilkind, Orly Ben Yoseph as Directors 4 Appoint Dani Merian as External For For Management Director 4a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: Security ID: IL0010940448 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors (Bundled) For For Management - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: OCT 12, 2008 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO ELECT MR. GAD ARBEL AN EXTERNAL For For Management DIRECTOR, AS DEFINED IN THE ISRAEL COMPANIES LAW, 1999, TO THE BOARD OF DIRECTORS OF THE COMPANY. 1A PLEASE STATE WHETHER OR NOT YOU HAVE A None Against Management PERSONAL INTEREST IN THE RESOLUTION DESCRIBED IN THE ABOVE PROPOSAL. MARK "FOR" = YES OR "AGAINST" = NO. 02 TO APPROVE PAYMENT OF AN ANNUAL BONUS For Against Management FOR 2007 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. ARIE MIENTKAVICH. - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: IL0007490779 Meeting Date: OCT 12, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gad Arbel as External Director For For Management 1a Indicate Whether You Are a Controlling None Against Management Shareholder 2 Approve Bonus of Arie Mientkavich, For Against Management Chairman of the Board - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE EXECUTION OF THE For For Management SERVICES AGREEMENT DATED AS OF MARCH 19, 2009 BETWEEN THE COMPANY AND DISCOUNT INVESTMENT CORPORATION LTD., ITS PRINCIPAL SHAREHOLDER. 1A PLEASE INDICATE WHETHER OR NOT YOU HAVE None Against Management A PERSONAL INTEREST. MARK "FOR" = YES OR "AGAINST" = NO. - -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: IL0007490779 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: Security ID: IL0007630119 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Tzaddik Bino, Gil Bino, Yosef For For Management Alshich, Gary Stoke, and Harry Copper as Directors (Bundled) 3 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Receive Report on Auditor Remuneration None None Management (Non-Voting) - -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: Security ID: IL0007630119 Meeting Date: FEB 8, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two Framework Agreements with For For Management First International Bank of Israel 2 Approve a 5 to 1 Reverse Stock Split For For Management - -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: Security ID: IL0007630119 Meeting Date: FEB 8, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5 to 1 Reverse Stock Split of For For Management Shares of NIS 0.01 Par Value. - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN5 Security ID: IL0005930388 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2.1 Approve Increase in Maximum Size of For For Management Board to 12 Directors 2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management Arbel, Gil Bino, Amnon Goldschmidt, Dalia Lev, Gideon Lahav, Giora Meyuchas, and Yehoshua Ne'eman as Directors (Bundled) 3 Receive Report on 2007 Auditors' For For Management Remuneration 4 Approve Somekh Chaikin as Auditors For For Management - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN5 Security ID: IL0005930388 Meeting Date: SEP 14, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management 2 Approve Compensation of Directors For For Management Serving as Chairs of Board Committees - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: IL0005930123 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pnina Brightman-Cohen as For For Management External Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: IL0005930388 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pnina Brightman-Cohen as For For Management External Director 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: Security ID: IL0003150104 Meeting Date: DEC 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2007 (Non-Voting) 2 Elect Daniel Blum, Avi Blum, Rivka For For Management Barak, Devorah Frankenthal, and Yaakov Yechieli 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Dividend For For Management - -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: Security ID: IL0010810823 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect John G. Farber as Director For For Management 2.2 Elect Maya Farber as Director For For Management 2.3 Elect John L. Oram as Director For For Management 2.4 Elect Hans Abderhalden as Director For For Management 2.5 Elect Yair Sarusie as Director For For Management 3 Approve Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FUNDTECH LTD. Ticker: FNDT Security ID: M47095100 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 AMEND CURRENT ARTICLES OF ASSOCIATION For Against Management OF COMPANY TO PERMIT THE ELECTION OF MAXIMUM OF NINE DIRECTORS, TO UPDATE CERTAIN TERMINOLOGY USED IN THE ARTICLES TO REFLECT TERMS USED IN THE ISRAELI COMPANIES LAW, AND TO REMOVE THE OBLIGATION TO DELIVER NOTICES OF 02.1 DIRECTOR - GIDEON ARGOV For For Management 02.2 DIRECTOR - REUVEN BEN MENACHEM For For Management 02.3 DIRECTOR - YAFFA KRINDEL For For Management 02.4 DIRECTOR - STANLEY STERN For For Management 02.5 DIRECTOR - GIL WEISER For For Management 02.6 DIRECTOR - PETER RADCLIFFE For For Management 03 APPROVE AN AMENDMENT TO THE FUNDTECH For Against Management LTD. 2005 INTERNATIONAL SHARE OPTION AND RESTRICTED PLAN AND 2005 ISRAELI SHARE OPTION AND RESTRICTED SHARE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE GRANTED PURSUANT TO 2005 STOCK PLANS AND THE NUMBE 04 TO APPROVE THE GRANT TO NON-EMPLOYEE For Against Management DIRECTORS OF THE COMPANY, INCLUDING TO THE COMPANY'S EXTERNAL DIRECTORS, OF STOCK OPTIONS OR RESTRICTED ORDINARY SHARES OF THE COMPANY. 05 TO APPROVE THE APPOINTMENT OF BRIGHTMAN For For Management ALMAGOR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH FOR FISCAL YEAR 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: IL0001260111 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabbay & Kasierer as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Noga Knaz as Director and Approve For Against Management Stock Option Plan Grant 3a Indicate Whether You Are a Controlling None Against Management Shareholder 4 Elect Dori Segal as External Director For For Management 5 Approve Annual Bonus of Aryeh For Against Management Mientkavitch, Chairman, Including Stock Options - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: IL0001260111 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noga Knaz as Director and Approve For Did Not Vote Management Stock Option Plan Grant 1a Indicate Whether You Are a Controlling None Did Not Vote Management Shareholder - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: IL0001260111 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2008 (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Reappoint Arie Mientkavich as Director For For Management 4 Approve Compensation of Arie For Against Management Mientkavich Including Grant of Options 5 Approve Annual Bonus of Board Chairman For Against Management Including Grant of Options - -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: JUL 3, 2008 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLVED, TO INCREASE THE COVERAGE For For Management AMOUNT UNDER GILAT'S DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY AND TO APPROVE ADDITIONAL COVERAGE UNDER A "SIDE A" DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY 02 RESOLVED, TO EXTEND THE TERM OF THE For For Management EMPLOYMENT AGREEMENT OF GILAT'S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS, MR. AMIRAM LEVINBERG, FOR ONE ADDITIONAL YEAR UNDER THE SAME TERMS AS CURRENTLY IN EFFECT, STARTING JULY 2008. 03 RESOLVED, TO APPROVE THE AGREEMENT AND For For Management PLAN OF MERGER, BY AND AMONG GALACTIC HOLDINGS LTD., GALACTIC ACQUISITION COMPANY LTD., AND GILAT, AND TO APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3I A) A PERSON OR ENTITY HOLDING, DIRECTLY None Against Management OR INDIRECTLY, EITHER 25% OR MORE OF THE VOTING POWER B) A PERSON OR ENTITY ACTING ON BEHALF OF THE PURCHASER C) A FAMILY MEMBER OF, OR AN ENTITY CONTROLLED BY THE PURCHASER VOTE YES=FOR - -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: DEC 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 REAPPOINT KOST FORER GABBAY & KASIERER For For Management AS INDEPENDENT AUDITORS. 02 APPROVE THE RENOMINATION OF EACH OF THE For Against Management NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS AND THEIR COMPENSATION. 03 APPROVE THE RENOMINATION OF MR. AMIRAM For Against Management LEVINBERG, THE COMPANY CEO, AS CHAIRMAN OF THE BOARD OF DIRECTORS. 04 APPROVE THE ISSUANCE OF OPTIONS TO THE For Against Management CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTOR, MR. AMIRAM LEVINBERG. 05 APPROVE THE RENOMINATION OF ONE OF OUR For Against Management EXTERNAL DIRECTORS TO THE BOARD OF DIRECTORS FOR AN ADDITIONAL 3 YEARS AND COMPENSATION OF THE EXTERNAL DIRECTORS. 06 AMENDMENT TO SECTION 39 OF THE ARTICLES For For Management TO INCREASE THE MINIMUM SHARE OWNERSHIP REQUIRED FOR THE APPOINTMENT OF A DIRECTOR. 07 APPROVE THE INCREASE OF AUTHORIZED For For Management SHARE CAPITAL IN AN AMOUNT OF NIS 6,000,000, PAR VALUE OF NIS 0.20 PER SHARE, DIVIDED INTO 30,000,000 ORDINARY SHARES. I I AM A PERSON OR ENTITY HOLDING, None Against Management DIRECTLY OR INDIRECTLY, EITHER 25% OR MORE OF THE VOTING POWER OR THE RIGHT TO APPOINT 25% OR MORE OF THE DIRECTORS OF THE COMPANY. I FALL WITHIN THE ABOVE CATEGORY. IF YOU DO NOT INDICATE BELOW, YOUR VOTE WILL NOT BE COUN - -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: Security ID: IL0002760143 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 - -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: AIP Security ID: IL0006320183 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCES LTD. Ticker: HARL Security ID: IL0005850180 Meeting Date: JAN 15, 2009 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Eliezer Wolf as External For For Management Director 1.2 Appoint David Garanut as External For For Management Director 2 Authorize Board Chairman to Serve as For Against Management CEO - -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: IL0005100164 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Bonus of NIS 150,000 for For For Management the Chairman of the Board - -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: IL0005100164 Meeting Date: MAR 29, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Elect Asi Bartfeld as Director For For Management 3 Elect Amir Lang as Director For For Management - -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: Security ID: IL0005100164 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: MAY 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus/Compensation/Remuneration For For Management of Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 - -------------------------------------------------------------------------------- HOUSING & CONSTRUCTION HOLDING CO. LTD. Ticker: Security ID: IL0010819428 Meeting Date: DEC 23, 2008 Meeting Type: Annual/Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ravit Baraniv as Director and For Against Management Approve His Remuneration 1.2 Reappoint Efrat Peled as Director and For Against Management Approve His Remuneration 1.3 Reappoint Irit Isaacson as Director and For Against Management Approve Her Remuneration 1.4 Reappoint Nir Zichlinsky as Director For Against Management and Approve His Remuneration 1.5 Reappoint Iris Dror as Director and For Against Management Approve Her Remuneration 1.6 Reappoint Shmuel Brokovich as Director For Against Management and Approve His Remuneration 1.7 Reappoint Tal Atsmon as Director and For Against Management Approve His Remuneration 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Receive Consolidated Financial None None Management Statements and Directors' Report For Year 2007 4 Change Company Name to Housing and For For Management Construction Ltd. - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: IL0007980175 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For Abstain Management Directors' Report For Year Ended Dec. 31, 2007 2 Reappoint N. Dankner, A. Fisher, R. For For Management Bisker, A. Ben Yoseph, Z. Dankner, E. Cohen, Z. Livnat, S. Livnat, D. Menor, Y. Menor, Y. Shimal, and I. Isaacson as Directors 3 Ratify Somech Chaikin and Shoti as For For Management Auditors 4 Approve Increase in Officer Liability For For Management and Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: IL0007980175 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Holdings in GVT For For Management Holdings S.A. - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: IL0007980175 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management - -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: IL0007980175 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: IL0007365799 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Board For Abstain Management Report For Year Ended Dec. 31, 2007 2 Reappoint N. Dankner, R. Bisker, Z. For For Management Dankner, S. Ben-Zeev, L. Chanas, E. Cohen, Z. Livnat, D. Menor, Y. Menor, M. Rosen, Y. Shimal, and A. Mientkavich as Directors 3 Ratify Ziv Haefat and Somech Chaikin as For For Management Joint Auditors and Discuss Their Remuneration 4 Approve Increase in Officer Liability For For Management and Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: IL0007365799 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: IL0007365799 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus/Compensation/Remuneration For For Management of Director Lior Hanes - -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: Security ID: IL0002260193 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For For Management 1.3 Elect Anat Menifaz as Director For For Management 1.4 Elect Shai Milu as Director For For Management 1.5 Elect Moshe Agerst as Director For For Management 1.6 Elect Hillel Rozinsky as Director For For Management 1.7 Elect Miron Isaacson as Director For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Approve Related Party Transaction For Against Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Related Party Transaction For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Bonuses of Eliezer Fishman For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: Security ID: IL0002260193 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For Against Management 1.3 Elect Anat Manipaz as Director For Against Management 1.4 Elect Shay Milo as Director For For Management 1.5 Elect Moshe Agrest as Director For For Management 1.6 Elect Hilel Rozinsky as Director For For Management 1.7 Elect Mairon Issacson as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend Articles Re: Election of For For Management Directors 4 Elect Tzafrir Holtzvalt as External For For Management Director 4.1 Indicate Personal Interest in Proposed For Against Management Agenda Item 4 - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: IL0002810146 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.26 Per Share For For Management - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to For For Management 1,850,000,000 Shares - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: SEP 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3.1 Approve Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.2 Receive Auditor Remuneration Report None None Management (Non-Voting) 4 Elect Ilan Birn as External Director For For Management 4a Indicate Whether You Are a Controlling None Against Management Shareholder 5.1 Elect Ilan Ayish as Director For For Management 5.2 Elect Aryeh Ovadiah as Director For For Management 6 Director Continuation (Non-Voting) None None Management - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: IL0006912120 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idit Losky as Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: Security ID: IL0006912120 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Yoseph Zachnovar-Yitzhar as For For Management Director 5 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - YEHUDA KAHANE For For Management 01.2 DIRECTOR - AVNER KURTZ For For Management 01.3 DIRECTOR - NIR SHERATZKY For For Management 01.4 DIRECTOR - ISRAEL BARON* For For Management 01.5 DIRECTOR - DR. ORNA OPHIR* For For Management 02 THE RENEWAL OF THE APPOINTMENT OF FAHN For For Management KANNE & CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. - -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: Security ID: IL0001980106 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For For Management 1.3 Elect Anat Menifaz as Director For For Management 1.4 Elect Ayal Fishman as Director For For Management 1.5 Elect Yechiel Ziskind as Director For For Management 1.6 Elect Hillel Peled as Director For For Management 1.7 Elect Ron Oren as Director For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Approve Related Party Transaction For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Related Party Transaction For Against Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Bonuses of Eliezer Fishman For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Terms of Service of Board For For Management Chairman 6a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: Security ID: IL0001980106 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For Against Management 1.3 ElectAnat Manipaz as Director For Against Management 1.4 Elect Eyal Fishman as Director For For Management 1.5 Elect Yehiel Ziskind as Director For For Management 1.6 Elect Hilel Feld as Director For For Management 1.7 Elect Ron Oren as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Amendment of Director/Officer For For Management Liability and Indemnification Insurance 3.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 3 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 4 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Amend Articles Re: Election of For For Management Directors - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: IL0006490127 Meeting Date: MAY 11, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Related Party Transaction For For Management 2 Indicate If You Are a Controlling None Against Management Shareholder in Item 1 - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: IL0010818198 Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Isaac Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Oren Leider as Director For Against Management 3.9 Elect Avi Fischer as Director For For Management 3.10 Elect Dov Fekelman as Director For For Management 3.11 Elect Chermona Shorek as Director For For Management 4 Approve Annual Compensation and For Against Management Remuneration for Participation for Ami Erel, Avi Fischer, Haim Gavrieli, and Chermona Shorek, Directors 5 Approve Annual Compensation and For Against Management Remuneration for Participation for Zvi Livnat, Director and Controlling Shareholder 5a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- MELISRON LTD. Ticker: Security ID: IL0003230146 Meeting Date: DEC 21, 2008 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Continuation of Liora Ofer as For For Management Board Chairman - -------------------------------------------------------------------------------- MELISRON LTD. Ticker: Security ID: IL0003230146 Meeting Date: JUN 15, 2009 Meeting Type: Special Record Date: MAY 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 - -------------------------------------------------------------------------------- MELISRON LTD. Ticker: Security ID: IL0003230146 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Year For Abstain Management Ended 2008 2.1 Elect Yuli Ofer as Director For For Management 2.2 Elect Liora Ofer as Director For For Management 2.3 Elect Avi Levi as Director For For Management 2.4 Elect Mordechai Meir as Director For For Management 2.5 Elect Yuchi Jacoby as Director For For Management 2.6 Elect Moshe Vidman as Director For For Management 2.7 Elect Naftali Zeder as Director For For Management 2.8 Elect Zeev Abels as Director For For Management 3 Ratify Ziv Haefat as Auditors For For Management - -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: IL0011017329 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eyal Waldman as Director For For Management 1.2 Elect Irwin Federman as Director For For Management 1.3 Elect Thomas Weatherford as Director For For Management 2 Approve Cash Bonus of Eyal Waldman For For Management 3 Amend Director/Officer Liability and For For Management Indemnification Agreements 4 Amend 2006 Share Incentive Plan For Against Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD Ticker: Security ID: IL0005660183 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kost Forer Gabbay as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Elect Menachem Gurevitch as Director For For Management 3.2 Elect Gedalia Doron as Director For For Management 3.3 Elect Shlomo Milo as Director For For Management 3.4 Elect Eran Grifel as Director For For Management 4 Approve Remuneration of Gedaliah Doron, For For Management Director 5 Receive Report on Compensation of None None Management Directors (Non-Voting) - -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: Security ID: IL0005660183 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Employment of Eran For For Management Grippel 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Authorize Menachem Gorvitz, Board For For Management Chairman, to Serve as CEO 2a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: Security ID: IL0001270193 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Brightman Almagor Zohar as For For Management Auditors 3 Elect Meir Shamir, Yechezkel Dovrat, For For Management and Ashtrom Holdings Ltd. as Directors (Bundled) - -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: Security ID: IL0001270193 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: NOV 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For Against Management CEO 1a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: IL0006954379 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Jacob Perry as Director For For Management 2.2 Elect Yuli Ofer as Director For For Management 2.3 Elect Moshe Wertheim as Director For For Management 2.4 Elect Zvi Ephrat as Director For For Management 2.5 Elect Joseph Bahat as Director For For Management 2.6 Elect Ron Gazit as Director For For Management 2.7 Elect Liora Ofer as Director For For Management 2.8 Elect Joseph Rosen as Director For For Management 2.9 Elect Abraham Shochet as Director For For Management 2.10 Elect Dov Mishor as Director For For Management 3 Approve Brightman Almagor & Co as For For Management Auditors 4 Approve 2007 Annual Bonus of NIS For Against Management 1,040,000 for Jacob Perry, Chairman - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: IL0006954379 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: IL0006954379 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: Security ID: IL0006954379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.1 Elect Yaakov Perry as Director For For Management 2.2 Elect Moshe Wertheim as Director For For Management 2.3 Elect Zvi Ephrat as Director For For Management 2.4 Elect Ron Gazit as Director For For Management 2.5 Elect Yoseph Bahat as Director For For Management 2.6 Elect Liora Ofer as Director For For Management 2.7 Elect Yoseph Rosen as Director For For Management 2.8 Elect Abraham Shochet as Director For For Management 2.9 Elect Dov Mishor as Director For For Management 2.10 Elect Mordechai Meir as Director For For Management 3 Elect Guideon Siterman as External For For Management Director 3.1 Indicate Personal Interest in Proposed None For Management Agenda Item 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: IL0002730112 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ron Gutler as Director For For Management 1.2 Elect Joseph Atzmon as Director For For Management 1.3 Elect Rimon Ben-Shaoul as Director For For Management 1.4 Elect Yoseph Dauber as Director For For Management 1.5 Elect John Hughes as Director For For Management 1.6 Elect David Kostman as Director For For Management 2.1 Approve Remuneration of Directors, For For Management Excluding External Directors 2.2 Approve Remuneration of Directors, For For Management Including External Directors 3 Approve Special Annual Fee to the For For Management Chairman of the Board 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Receive Financial Statements None None Management (Non-Voting) - -------------------------------------------------------------------------------- NITSBA HOLDINGS (1995) LTD. Ticker: Security ID: IL0010812159 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Approve Remuneration of External For Against Management Directors 6 Approve Director Meeting Fees For For Management 7 Amend Articles Re: Board Size For For Management 8 Reelect Yaakov Maimon, Muni Barak, and For For Management Noah Landner as Directors (Bundled) 9 Elect Ashtrom Commerce Centers and For For Management Hotels, Yaron Afek, and Revivei Tal Ltd. as Directors (Bundled) 10 Elect Shimon Alkabetz as External For For Management Director 10a Indicate Whether You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: IL0025902482 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Carmel Olefins For For Management Ltd. through Share Swap Agreement 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Increase Authorized Common Stock to For For Management 3,000,000,010 Shares 3 Amend Articles Re: Approval of For Against Management Dividends 4 Amend Articles to Remove Clause For For Management Forbidding the Purchase of Shares by Subsidiaries of or Companies Controlled by Oil Refineries Ltd. - -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: IL0025902482 Meeting Date: DEC 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yossi Rosen as Director For For Management 1.2 Reelect Avishar Paz as Director For For Management 1.3 Reelect Ron Carol as Director For For Management 1.4 Reelect Nechama Ronen as Director For For Management 1.5 Reelect Uri Salonim as Director For For Management 1.6 Reelect Uzi Netanel as Director For For Management 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles For Against Management - -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS I DIRECTOR: DAN FALK For Against Management 1B ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management RICHTER 1C ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management TOKMAN 1D ELECTION OF MICHAEL ANGHEL AS A NEW For For Management EXTERNAL DIRECTOR AND THE APPROVAL OF THE REMUNERATION OF THE NEW EXTERNAL DIRECTOR. 02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SAID AUDITORS PROVIDED SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 03 RATIFICATION AND APPROVAL OF For For Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO THE GRANT OF AN OPTION AND THE AWARD OF RESTRICTED SHARES TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 04 RATIFICATION AND APPROVAL OF For For Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO CERTAIN CHANGES IN THE REMUNERATION OF THE EXTERNAL DIRECTORS AND OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS WHO ARE NOT, OR WILL IN THE FUTURE CE - -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS II DIRECTOR: SHIMON For For Management ULLMAN 1B ELECTION OF CLASS III DIRECTOR: HAIM For For Management BENYAMINI 1C ELECTION OF EXTERNAL DIRECTOR: GIDEON For For Management LAHAV (INCLUDING HIS REMUNERATION) 1D RE-DESIGNATION AND ELECTION AS A CLASS For Against Management II DIRECTOR: DAN FALK 02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SAID AUDITORS PROVIDED SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 03 RATIFICATION AND APPROVAL OF For For Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO THE GRANT OF AN OPTION TO PURCHASE ORDINARY SHARES TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: Security ID: IL0002600182 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Kesselman & Kesselman as For For Management Auditors - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: Security ID: IL0002600182 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Yuval Bronitzky 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 2a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: IL0003040149 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yaki Yerushalmi as Director For For Management 1a Indicate If You Are a Controlling For Against Management Shareholder - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: IL0010834849 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anghel as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder in Item 1 2 Amend 2004 Share Option Plan For Against Management - -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD., THE Ticker: Security ID: IL0007670123 Meeting Date: DEC 17, 2008 Meeting Type: Annual/Special Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2007 2.1 Reappoint Ehud Shapira as Director For For Management 2.2 Reappoint Israel Kaz as Director For For Management 2.3 Reappoint Asaf Brotfeld as Director For For Management 2.4 Reappoint Omar Shachar as Director For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Grant Indemnification Agreement to Elad For For Management Sharon 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Grant Indemnification Agreement to Dani For For Management Guttman 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Grant Indemnification Agreement to Liza For For Management Chaimovitz 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Grant Indemnification Agreement to Omar For For Management Shachar 7a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD., THE Ticker: Security ID: IL0007670123 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For For Management Amend Articles Accordingly - -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: Security ID: IL0010816036 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Shilo-Peles as External For For Management Director 1a Indicate If You Are a Controlling None Against Management Shareholder 2 Elect Yigal Gilboa as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: IL0006990175 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect Rafi Bisker, Nochi Denkner, Ami For For Management Arel, Eliyahu Cohen, Oren Lider, Ze'ev Livnat, Yitzchak Manor, Gavriel Picker, Adiel Rosenfeld, and Mark Shimel as Directors (Bundled) 3 Approve Somech Chaikin as Auditors and For For Management Discuss Their Remuneration in 2007 4 Approve Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: IL0006990175 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Clal Industries and Investments Ltd. and Shikun-Ovdim Ltd. to Sell K.B.A. Townbuilders Group Ltd. for NIS 160 Million to Abu Yehiel Building Co. Ltd. - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: IL0006990175 Meeting Date: JAN 4, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: IL0006990175 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: FEB 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Meir Aldor as External For For Management Director 2 Elect Amir Tamri as External Director For For Management - -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: IL0006990175 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- RADVISION LTD. Ticker: RVSN Security ID: M81869105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 TO RATIFY AND APPROVE THE REAPPOINTMENT For For Management OF KOST FORER GABBAY & KASIERER, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH 02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION IN ORDER TO: (I) PERMIT A VACANCY IN ONE OF THE THREE DIRECTOR CLASSES AT ANY GIVEN TIME, AND (II) INCREASE THE PERMITTED NUMBER OF OUTSIDE DIRECTORS WHO MAY SERVE AT ANY TIME. 03.1 DIRECTOR - MR. YOSEPH LINDE For For Management 04 TO APPROVE THE REMUNERATION TO BE PAID For Against Management TO OUR OUTSIDE DIRECTORS, INCLUDING MR. YOSEPH LINDE. 05 TO APPROVE THE EXTENSION OF THE For For Management EXERCISE PERIOD OF ANY OPTIONS GRANTED TO ANY OF OUR DIRECTORS FOR HIS/HER SERVICES IN SUCH CAPACITY FOLLOWING THE RESIGNATION OR TERMINATION OF HIS/HER POSITION AS A DIRECTOR FROM 30 DAYS TO 12 MONTHS. - -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: NOV 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MR. HAGEN HULTZSCH For For Management 02 APPROVAL OF THE RE-APPOINTMENT OF THE For For Management COMPANY'S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION - -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: IL0010806706 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Shaked as Director For For Management 1.2 Elect Gillon Beck as Director For For Management 1.3 Elect Brian Cooper as Director For For Management 1.4 Elect Ishay Davidi as Director For For Management 1.5 Elect Neomi Enoch as Director For For Management 1.6 Elect Amnon Lipkin-Shahak as Director For For Management 1.7 Elect Ian O'Reilly as Director For For Management 1.8 Elect Itschak Shrem as Director For For Management 2 Elect Zwi Lieber as External Director For For Management 3 Approve Compensation of CEO Barry For Against Management Shaked, Including Option Grants 4 Amend Articles Re: Authorize Charitable For For Management Donations 5 Approve Letters of Indemnification to For For Management Directors 6 Reappoint Kesselman & Kesselman, a For For Management member of PricewaterhouseCoopers International Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: IL0007770378 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Rafi Bisker, Shalom Yaakov For Against Management Fischer, Nochi Dankner, Ron Hadasi, Chaim Gavrieli, Isaac Manor, Zvi Livnat, Ido Bergman, Ami Arel, Oren Leider, Merav Gold, Almog Geva, and Sabina Biran Directors (Bundled) 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: IL0007770378 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Co-Board For For Management Chairman - -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: IL0007770378 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of Yaakov Shalom For For Management Fisher 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 2 Elect Omri Tov as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder in Proposed Agenda Item 2 - -------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Ticker: ELOS Security ID: M87245102 Meeting Date: DEC 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL AND RATIFICATION OF THE For For Management RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2008 FISCAL YEAR ENDING DECEMBER 31, 2008 AND AN ADDITIONAL PERIOD UNTIL THE NEXT 02 ELECTION OF DORON GERSTEL AND For For Management RE-ELECTION OF DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES AT THE MEETING, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011. 03 APPROVAL OF AN OPTION GRANT TO SHIMON For Against Management ECKHOUSE, THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS. 04 APPROVAL OF OPTION GRANTS TO THE For Against Management COMPANY'S DIRECTORS, EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS. - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: IL0006290147 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: Security ID: IL0006290147 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: Security ID: IL0007223147 Meeting Date: APR 26, 2009 Meeting Type: Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Share For For Management Captial 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Amend Articles to Reflect Change in For For Management Authorized Capital - -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: Security ID: IL0007223147 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item ======================== ISHARES MSCI ITALY INDEX FUND ========================= A2A SPA Ticker: A2A Security ID: IT0001233417 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividend Distribution 2.1 Slate Submitted by the Municipalities None Against Shareholder of Brescia and Milan 2.2 Slate Subitted by Atel Italia Holding None For Shareholder Srl 2.3 Slate Subitted by Carlo Tassara SpA and None Against Shareholder Energia e Servizi Srl - -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: IT0001207098 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15 and 22 of the Company For Against Management Bylaws 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Renounce Undertaking Legal Action For Against Management Against One Former Director - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: IT0000062072 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director For Against Management 3 Fix Number of Members and Elect For For Management Consiglio Generale (Advisory Body) - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: IT0003506190 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Integration of External For Did Not Vote Management Auditor's Duties 3 Approve Two Incentive Plans in Favour For Did Not Vote Management of Managers of the Group 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management di Torino 6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management di Torino - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: IT0001137345 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Appoint Internal Statutory Auditors, For Against Management Elect Chairman, and Approve Auditors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: IT0003211601 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Adopt Rules Governing General Meetings For For Management 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Accept Consolidated Financial None None Management Statements 4 Approve Remuneration Report For For Management 5.1 Slate Fondazione Carige None Against Management 5.2 Slate Caisse Nationale des Caisses None For Management d'Epargne et de Prevoyance 5.3 Slate Coop Liguria, Talea, Gefip, and None Against Management Others 6 Decisions Inherent to Authorization of For For Management Board Members to Assume Positions in Competing Companies 7 Approve Remuneration of Directors For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For For Management Agricola Mantovana SpA - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent Stock Grant for For For Management 2007 2 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 3 Amend Share Repurchase Program Approved For For Management by Shareholders at the General Meeting Held on April 24, 2008 1 Amend Article 15 of the Company Bylaws For For Management 2 Approve Merger by Absorption of Banca For For Management Antonveneta SpA into Banca Monte Paschi di Siena SpA - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For For Management Toscana - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice Chairmen For For Management 4.1 Slate Presented by Fondazione Monte dei None Against Management Paschi di Siena 4.2 Slate Presented by AXA None For Management 4.3 Slate Presented by Shareholder Pact None Against Management (Caltagirone - Unicoop Firenze - Gorgoni) 5 Elect Chairman of the Board of For Against Management Directors and Vice Chairmen 6 Approve Remuneration of Directors For For Management 7.1 Slate Presented by Fondazione Monte dei None Against Management Paschi di Siena 7.2 Slate Presented by Shareholder Pact None For Management (Caltagirone - Unicoop Firenze - Gorgoni) 8 Approve Statutory Auditors' For For Management Remuneration 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: IT0001334587 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws to Comply with For For Management Bank of Italy's Regulation 1 Approve Remuneration Policy For For Management 2 Approve Chairman Remuneration None Against Shareholder - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports as of Dec. 31, 2008; Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Receive Annual Report Concerning the None None Management Company's Corporate Governance Practices - -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: IT0003128367 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 1 Approve Capital Increase In The Maximum For For Management Amount of EUR 8 Billion With Preemptive Rights - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: IT0003132476 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management - -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: IT0001353140 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements of Exor Spa For For Management 2 Accept Financial Statements of Absorbed For For Management Company IFIL Investments Spa 3 Fix Number of Directors, Elect For For Management Directors, and Approve Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration; Elect Chairman - -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: IT0001976403 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Fix Number of Directors; Elect For For Management Directors and Approve Their Remuneration 3.1 Slate Submitted by Exor None Against Management 3.2 Slate Submitted by Assogestioni None For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 For Against Management - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For For Management Amount of EUR 1.4 Billion With Preemptive Rights - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Slate Submitted by the Italian Ministry None For Management o Economy and Finance 2.2 Slate Submitted by Mediobanca Spa None For Management 2.3 Slate Submitted by Institutional None None Management Investors 3 Appoint Chairman of the Internal For For Management Statutory Auditors 4 Approve Remuneration of Internal For For Management Statutory Auditors 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: FSA Security ID: IT0001463071 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Directors None Against Management 3 Approve Remuneration of Directors For For Management 4 Appoint Internal Statutory Auditors and None Against Management Approve Auditors' Remuneration 5 Approve Director and Internal Auditor For For Management Liability and Indemnification 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Company to Purchase Shares in For Against Management Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' 1 Amend Articles 3 and 17 of Company For For Management Bylaws to Comply with ISVAP Regulation n 15/2008 - -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: Security ID: IT0001353157 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Common Representative's Report on the For Against Management Merger between IFI SpA and IFIL SpA 2 Evaluation of the Merger's Effects on For Against Management IFI SpA's Preferred Shares 3 Related Deliberations For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC Ticker: Security ID: IT0001353173 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For For Management of IFIL SpA in IFI SpA - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072626 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For For Management of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 1 Amend Company Bylaws to Comply with For For Management Bank of Italy's Regulation - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: IT0003990402 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: IT0001479374 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Delfin Sarl None Against Management 3.2 Slate Submitted by Institutional None For Management Investors 4.1 Slate Submitted by Delfin Sarl None Against Management 4.2 Slate Submitted by Institutional None For Management Investors - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: IT0001063210 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Directors For Against Management 7 Approve Stock Option Plan for XXX For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: IT0000062957 Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For For Management 30, 2008 2 Elect Supervisory Board Member For Against Management 1 Adopt New Bylaws Based on One-Tier For For Management Structure 1.1 Fix Number of Directors; Elect None For Management Directors and Approve Their Remuneration - Slate Submitted by Fondazione Monte dei Paschi di Siena (slate number 2) 1.2 Fix Number of Directors; Elect None Against Management Directors and Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) 2.1 Appoint Internal Statutory Auditors and None For Management Approve Their Remuneration - Slate Submitted by Fondazione Cassa di Risparmio in Bologna (slate number 2) 2.2 Appoint Internal Statutory Auditors and None Against Management Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: IT0001279501 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Appoint One Primary Internal Auditor For Against Management and One Alternate Internal Auditor 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend the Company's Stock Option For For Management Schemes 5 Elect Director For For Management 1 Approve Cancellation of Capital For For Management Authorization - -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: IT0003826473 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Increase Remuneration of External For For Management Auditors - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PECI Security ID: IT0000072725 Meeting Date: APR 20, 2009 Meeting Type: Annual/Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Internal Statutory Auditors, For Against Management Elect Chairman, and Approve Auditors' Remuneration 1 Approve Reduction of Special Reserve to For For Management Offset Losses Occurred in Fiscal Year 2008 - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: IT0004176001 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Appoint One Internal Statutory Auditor For For Management and Two Alternates 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Revoke Current Board; Fix Number and None Against Shareholder Term of Directors, Elect Directors, and Approve Their Remuneration - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: IT0000068525 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External For For Management Auditors - -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: IT0000433307 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Angelo Moratti None Against Management S.a.p.a. 2.2 Slate Submitted by Assicurazioni None Against Management Generali S.p.a. 3.1 Slate Submitted by Angelo Moratti None Against Management S.a.p.a. 3.3 Slate Submitted by Assicurazioni None For Management Generali S.p.a. - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: IT0003497168 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3.1 Slate Submitted by Telco None Against Management 3.2 Slate Submitted by Findim None Against Management 3.3 Slate Submitted by Assogestioni None For Management 1 Authorize Capital Increase Up To EUR For For Management 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: LU0156801721 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For Against Management 9 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: IT0003242622 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend the Company's Stock Option For For Management Schemes - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For For Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: IT0000064854 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Abstain Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 - Submitted by Three Foundation None Against Management 3.2 Slate 2- Submitted by Institutional None For Management Investors 4 Approve Remuneration of Directors and For For Management Committees Members 5 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy For For Management 7 Approve Stock Ownership Plan for the For For Management Employees of the Company 1 Authorize Capital Increase with For For Management Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of For For Management Company's Bylaws - -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: IT0001074571 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares ======================== ISHARES MSCI JAPAN INDEX FUND ========================= 77 BANK LTD. Ticker: 8341 Security ID: JP3352000008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) Ticker: 2670 Security ID: JP3152740001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: JP3108600002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 External Audit Firm For For Management - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: JP3122400009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: JP3388200002 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: JP3131400008 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 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 Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker: 8761 Security ID: JP3486600004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: JP3102000001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: JP3119600009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: JP3126340003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: JP3429800000 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: JP3126400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: JP3122800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: JP3711200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: JP3116000005 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: JP3112000009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: JP3111200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: JP3118000003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: JP3251200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: JP3955400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: JP3835620000 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 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 - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: JP3830800003 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: JP3830000000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: JP3243600008 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: JP3209000003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: JP3566800003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: JP3511800009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: JP3526600006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 6 Phase Out Nuclear Facilities Against Against Shareholder 7 Amend Articles to Set Up Committee on Against Against Shareholder Steps to Shut Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Against Against Shareholder Waste Storage Facilities 9 Amend Articles to Ban Use of Plutonium Against Against Shareholder - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: JP3519400000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: JP3522200009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder Construction 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Fuels 6 Amend Articles to Subsidize Renewable, Against Against Shareholder Dispersed Energy Sources 7 Elect Antinuclear Organization Against Against Shareholder Representative Hideyuki Ban to Board of Directors 8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder as Internal Auditor 9 Approve Alternate Income Allocation Against Against Shareholder Proposal - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: JP3892100003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 4.5 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: JP3352400000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: JP3293200006 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 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 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN) Ticker: 2579 Security ID: JP3293200006 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: JP3298600002 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify 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 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: JP3271400008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: JP3493800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: JP3485800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: JP3491000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Add Provisions on For Against Management Takeover Defense 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 5 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: JP3475350009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: JP3481800005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: JP3486800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Amend Stock Option Plan Approved at For For Management 2004 AGM - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: JP3505000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: JP3502200003 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: JP3548610009 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: JP3549600009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: JP3551500006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: JP3551520004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: JP3493400000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker: 5714 Security ID: JP3638600001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against Against Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: JP3160400002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Haruo Naito For For Management 2.2 Elect Director Tetsushi Ogawa For For Management 2.3 Elect Director Hiroyuki Mitsui For For Management 2.4 Elect Director Akira Fujiyoshi For For Management 2.5 Elect Director Ko-Yung Tung For For Management 2.6 Elect Director Shinji Hatta For For Management 2.7 Elect Director Norihiko Tanikawa For For Management 2.8 Elect Director Satoru Anzaki For For Management 2.9 Elect Director Junji Miyahara For For Management 2.10 Elect Director Kimitoshi Yabuki For For Management 2.11 Elect Director Christina Ahmadjian For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: JP3551200003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: JP3167640006 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Appoint Statutory Auditor For For Management 2.2 Appoint Statutory Auditor For Against Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: JP3802600001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: JP3802400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54.1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: JP3802300008 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 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 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker: 6504 Security ID: JP3820000002 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: JP3814800003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: JP3819400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: JP3818000006 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management 4.3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: JP3827200001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 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 Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: JP3276400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: JP3769000005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: JP3766550002 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker: 9042 Security ID: JP3774200004 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Amend Provisions on For Against Management Takeover Defense 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 6.1 Appoint Statutory Auditor For For Management 6.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: JP3768600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Make Technical Changes - Amend Business Lines 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 - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: JP3783420007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: JP3792600003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: JP3799000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management - -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: JP3797000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: JP3784600003 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 31.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Special Bonus for Family of For For Management Deceased Director - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: JP3785000005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: JP3787000003 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: JP3678800008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: JP3788600009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director Tadamichi Sakiyama For For Management 3.2 Elect Director Takashi Kawamura For For Management 3.3 Elect Director Michiharu Nakamura For For Management 3.4 Elect Director Takashi Miyoshi For For Management 3.5 Elect Director Yoshie Ohta For For Management 3.6 Elect Director Mitsuo Ohhashi For For Management 3.7 Elect Director Akihiko Nomiyama For Against Management 3.8 Elect Director Kenji Miyahara For For Management 3.9 Elect Director Tooru Motobayashi For Against Management 3.10 Elect Director Takeo Ueno For For Management 3.11 Elect Director Shungo Dazai For For Management 3.12 Elect Director Michihiro Honda For For Management - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: JP3850200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker: 8377 Security ID: JP3842400008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: JP3845400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: JP3837800006 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: JP3148800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: JP3142500002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker: 7013 Security ID: JP3134800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: JP3294460005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: JP3137200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker: 4739 Security ID: JP3143900003 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 - -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: JP3149600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: JP3386380004 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: 9205 Security ID: JP3705400004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividend on Common Shares 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion 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 - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker: 8595 Security ID: JP3389900006 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker: 1662 Security ID: JP3421100003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: JP3027680002 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Amend Articles to Lower Compensation For For Management for Asset Management Firm 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For Against Management 5.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: JP3039710003 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of Financial Instruments & Exchange Law - Raise Compensation of External Auditor - Amend Permitted Investment Objectives 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For Against Management 4 Elect Alternate Executive Director For For Management 5 Elect Alternate Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: JP3721400004 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: JP3386030005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 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 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: JP3667600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: JP3394200004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker: 5938 Security ID: JP3626800001 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: JP3385980002 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: JP3292200007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: JP3210200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 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 5 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: JP3219000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: JP3215800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Alternate Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: JP3228600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 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 4 Increase Dividend and Reduce Board Pay Against Against Shareholder 5 Remove President Yosuke Mori from the Against Against Shareholder Board 6 Require that One Director be Against Against Shareholder Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power Against Against Shareholder from Approved Operations 8 Amend Articles to Establish a Board Against Against Shareholder Compensation Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Against Against Shareholder Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee Against Against Shareholder on Managing Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Against Against Shareholder Energy Planning Committee 12 Amend Articles to Require All Against Against Shareholder Operations to Adhere to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 15 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 16 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 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: JP3205800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: JP3224200000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: JP3223800008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Indemnify Directors - Amend Business Lines 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Ticker: 9006 Security ID: JP3280200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY) Ticker: 9008 Security ID: JP3277800003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: JP3236200006 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 30 2 Amend Articles To Reflect For Did Not Vote Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director For Did Not Vote Management 3.2 Elect Director For Did Not Vote Management 3.3 Elect Director For Did Not Vote Management 3.4 Elect Director For Did Not Vote Management 3.5 Elect Director For Did Not Vote Management 3.6 Elect Director For Did Not Vote Management 4 Appoint Alternate Statutory Auditor For Did Not Vote Management - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: JP3240400006 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Transfer of Operations to New For For Management Wholly-Owned Subsidiary 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 5 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: 9041 Security ID: JP3260800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: JP3258000003 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: JP3289800009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: JP3304200003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify 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 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: JP3300200007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: 4902 Security ID: JP3300600008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: JP3266400005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: JP3269600007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: JP3270000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: JP3249600002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: JP3256000005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Fiscal Year End 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: JP3246400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 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 Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Amend Articles to Establish a Committee Against Against Shareholder on Disposal of Aging Reactors 7 Amend Articles to Ban Use of Global Against Against Shareholder Warming as a Justification for Nuclear Investment 8 Amend Articles to Freeze Mixed Against Against Shareholder Plutonium Fuel Project until Disposal Option is Finalized 9 Amend Articles to Set Up Committee to Against Against Shareholder Question the Wisdom Mixed Uranium and Plutonium Fuel Technology - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: JP3982100004 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: JP3167500002 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: JP3870000001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 62 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: JP3877600001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: JP3870400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: JP3871200006 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: JP3863800003 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: JP3868400007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker: 7459 Security ID: JP3268950007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: JP3917800009 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For Did Not Vote Management Company with Meiji Seika Kaisha, Ltd. 2 Amend Articles to Delete References For Did Not Vote Management Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: JP3906000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: JP3897700005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Against Management 2.12 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against 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 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: JP3896800004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: 9301 Security ID: JP3902000003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: JP3903000002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Amend Articles To Increase Authorized For Against Management Capital 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 - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: JP3899800001 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: 3404 Security ID: JP3903600009 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: JP3469000008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: JP3902900004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.) Ticker: 8593 Security ID: JP3499800005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: JP3888300005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: JP3891600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: JP3888400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: JP3362700001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of 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 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 Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker: 8725 Security ID: JP3890310000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: JP3904400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Indemnify Statutory For For Management Auditors 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: JP3885780001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 for Ordinary Shares 2 Amend Articles To Decrease Authorized For For Management Capital to Reflect Cancellation - 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 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST) Ticker: 8404 Security ID: JP3932800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Authorized For For Management Preferred Capital to Reflect Cancellation - 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 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: JP3914400001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: JP3778630008 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of 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 For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: JP3733000008 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: JP3164720009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: JP3695200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: JP3738600000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: JP3742600004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Provisions on 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 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 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 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Director 6 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN) Ticker: 8951 Security ID: JP3027670003 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types 2.1 Elect Executive Director For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Supervisory Director For For Management 2.4 Elect Supervisory Director For For Management 2.5 Elect Supervisory Director For For Management 2.6 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: JP3729400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: JP3743000006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: JP3379550001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: JP3679700009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors - Amend Business Lines 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 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: 3893 Security ID: JP3754300006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: JP3686800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create New Class of For For Management Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For 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 - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For Against 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 Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: JP3753000003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: JP3693200002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker: 8327 Security ID: JP3658000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5 Appoint Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: JP3676800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: JP3676000007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: JP3678000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: JP3675600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: JP3756100008 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: JP3684000007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 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 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors - -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: JP3164800009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: JP3762600009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Approve Creation of For For Management New Classes of Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For For Management 3 Approve Stock Option Plan and For For Management Deep-Discount Option Plan - -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: JP3762900003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: JP3762800005 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: JP3720800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Approve Stock Option Plan 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 Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 3.12 Elect Director For Against Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: JP3165600002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: JP3165700000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: JP3165650007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: JP3165690003 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: JP3190000004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: JP3173400007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: JP3196000008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: JP3174410005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Remove Director from Office Against Against Shareholder - -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: 7733 Security ID: JP3201200007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: JP3197800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: JP3197600004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: JP3203500008 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: JP3689500001 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Change Location of Head Office - Decrease Maximum Board Size 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 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 For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: 4661 Security ID: JP3198900007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: JP3200450009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Against Management - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: JP3180400008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Ticker: 5726 Security ID: JP3407200009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: 4768 Security ID: JP3188200004 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 130 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: JP3866800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 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 - -------------------------------------------------------------------------------- PANASONIC ELECTRIC WORKS CO LTD. Ticker: 6991 Security ID: JP3867600003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: 8574 Security ID: JP3833750007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: JP3967200001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: JP3500610005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For Against Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya For For Management 2.2 Elect Director Seiji Higaki For For Management 2.3 Elect Director Kazuhiro Higashi For For Management 2.4 Elect Director Kaoru Isono For For Management 2.5 Elect Director Shotaro Watanabe For For Management 2.6 Elect Director Kunio Kojima For For Management 2.7 Elect Director Hideo Iida For For Management 2.8 Elect Director Tsutomu Okuda For Against Management 2.9 Elect Director Yuko Kawamoto For For Management 2.10 Elect Director Shusai Nagai For For Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: JP3982800009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Share Repurchase Framework Against For Shareholder - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: JP3326410002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: JP3336000009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: JP3340600000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 For Management 3.1 Appoint Alternate Statutory Auditor For For Management 3.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: JP3320950003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Allow Company to Make Rules on Exercise of Shareholder 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) Ticker: 2501 Security ID: JP3320800000 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 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 - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: JP3421800008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: JP3419050004 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: JP3414750004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: JP3420600003 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: JP3422950000 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: JP3105220002 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: JP3359600008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors - Amend Business Lines 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 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: JP3350800003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3 Authorize Share Repurchase Program 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: JP3358200008 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: JP3358000002 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: JP3358800005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: JP3371200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: JP3375800004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mizuho For For Management Securities Co. 2 Amend Articles To Increase Authorized For For Management Capital - Reflect Digitalization of Share Certificates 3 Amend Articles To Change Location of For For Management Head Office - Change Company Name to Mizuho Securities Co., Ltd. - Increase Maximum Number of Statutory Auditors 4.1 Elect Director For Against Management 4.2 Elect Director For Against Management 4.3 Elect Director For Against Management 4.4 Elect Director For Against Management 4.5 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For Against Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: JP3729000004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against 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 - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: JP3347200002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For For Management 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 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: JP3351600006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: JP3351200005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: JP3368000000 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Deny Reappointment of External Audit For For Management Firm - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: JP3366800005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP) Ticker: 2768 Security ID: JP3663900003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker: 8755 Security ID: JP3932400009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: JP3435350008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: JP3164630000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: JP3399400005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: JP3322930003 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 4.5 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: JP3401400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: JP3404600003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: JP3407400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: JP3405400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Amend Articles To Increase Authorized For Against Management Capital 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 Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: JP3402200004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: JP3402600005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: JP3409000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: JP3404200002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: JP3405000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: JP3411000007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: JP3398000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: JP3539220008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: JP3449020001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: JP3443600006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: JP3442800003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker: 4091 Security ID: JP3711600001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: JP3456000003 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: JP3463200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For Against 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 Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: JP3538800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3 Approve Transfer of Operations to New For For Management Wholly-Owned Subsidiary 4 Approve Stock Option Plan 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 Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: JP3539250005 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: JP3597800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: JP3598600009 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: JP3600200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: JP3605400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director, Statutory Auditor Compensation Levels 6 Amend Articles to Require Cancellation Against Against Shareholder of Plans to Use Plutonium Mixed Fuel - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: JP3625000009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: JP3588600001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify 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 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 - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: 9401 Security ID: JP3588600001 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Against 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 4 Appoint Statutory Auditor For Against Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Ban Further Against Against Shareholder Investment to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I Against Against Shareholder and II Nuclear Plants 8 Amend Articles to Require Compensation Against Against Shareholder Disclosure - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: JP3571400005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: JP3573000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: JP3579800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: JP3582600007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: JP3574200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: JP3569000007 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: JP3428600005 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: JP3629000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder 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 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 - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: JP3621000003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: JP3592200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Masashi Muromachi For For Management 2.3 Elect Director Norio Sasaki For For Management 2.4 Elect Director Fumio Muraoka For For Management 2.5 Elect Director Masao Namiki For For Management 2.6 Elect Director Kazuo Tanigawa For For Management 2.7 Elect Director Shigeo Koguchi For For Management 2.8 Elect Director Kiichiro Furusawa For Against Management 2.9 Elect Director Hiroshi Hirabayashi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Ichiro Tai For For Management 2.12 Elect Director Yoshihiro Maeda For For Management 2.13 Elect Director Hiroshi Horioka For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) 4 Amend Articles to Incorporate an Essay Against Against Shareholder Calling for Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes AGAINST Meeting Agenda Items 6 Amend Articles to Require Disclosure of Against Against Shareholder Punitive Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Against Against Shareholder Investigate and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Against Against Shareholder Semiconductor Manufacturing 13 Amend Articles to Pay Temporary Workers Against Against Shareholder No Less than Employees - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: JP3595200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: JP3596200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Streamline Board Structure 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 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 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: JP3613400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: JP3634200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: JP3635400009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker: 6201 Security ID: JP3634600005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: JP3635000007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: JP3637300009 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 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 Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: JP3535800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate 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 3.8 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: JP3158800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify 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 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: JP3951600000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: JP3949600005 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: JP3156400008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: JP3944130008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.5 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 5.3 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: JP3659000008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Remove Director from Office Against Against Shareholder 3.2 Remove Director from Office Against Against Shareholder 3.3 Remove Director from Office Against Against Shareholder - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: JP3933800009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: JP3931600005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 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 - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: JP3939000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: JP3942600002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: JP3942800008 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 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 Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 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 4.1 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 Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: JP3940000007 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 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 Appoint Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: JP3940400009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: JP3932000007 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: JP3955000009 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) =================== ISHARES MSCI JAPAN SMALL CAP INDEX FUND ==================== A&D COMPANY Ticker: 7745 Security ID: JP3160130005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: JP3108060009 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: JP3108450002 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO) Ticker: 4401 Security ID: JP3114800000 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker: 8170 Security ID: JP3121600005 Meeting Date: AUG 9, 2008 Meeting Type: Special Record Date: JUN 30, 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 - -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker: 8170 Security ID: JP3121600005 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director Kiyoshi Hayakawa For For Management 3.2 Elect Director Senkichi Yagi For For Management 3.3 Elect Director Kunio Ie For For Management 3.4 Elect Director Shiori Nagata For Against Management 3.5 Elect Director Kenichi Kiso For Against Management 3.6 Elect Director Osamu Yamamoto For Against Management 3.7 Elect Director Genichi Tamatsuka For For Management 4.1 Appoint Statutory Auditor Nominee For For Management Yoshiko Shirata 4.2 Appoint Statutory Auditor Nominee Toru For Against Management Yasuoka 5 Approve Allocation of Treasury Shares For Against Management to Tender Offer 6.1 Appoint Shareholder Nominee Nobuo Against Against Shareholder Watabe to the Board 6.2 Appoint Shareholder Nominee Kiyoshi Against For Shareholder Hayakawa to the Board 6.3 Appoint Shareholder Nominee Shigeru Against Against Shareholder Ishiko to the Board 6.4 Appoint Shareholder Nominee Hiroko Wada Against Against Shareholder to the Board 6.5 Appoint Shareholder Nominee Hironori Against For Shareholder Aihara to the Board 6.6 Appoint Shareholder Nominee Tadao Against Against Shareholder Otsuki to the Board 6.7 Appoint Shareholder Nominee Seitaro Against For Shareholder Ishii to the Board 6.8 Appoint Shareholder Nominee Joshua Against For Shareholder Schechter to the Board - -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: JP3389700000 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 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 Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: JP3100600000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: JP3100800006 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: JP3103000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: JP3103600007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: JP3102400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate 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 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: JP3101600009 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- AIZAWA SECURITIES CO. LTD. Ticker: 8708 Security ID: JP3101850000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: JP3108400007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: JP3107600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: JP3126200009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: JP3124400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- ANGES MG INC. Ticker: 4563 Security ID: JP3127700007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - Amend Business Lines 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 3.3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: JP3128800004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: JP3160300004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AOKI HOLDINGS INC. (FORMERLY AOKI INTERNATIONAL) Ticker: 8214 Security ID: JP3105400000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: JP3106000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: JP3106200003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARCS CO., LTD. (FORMERLY RALSE CO. LTD.) Ticker: 9948 Security ID: JP3968600001 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: JP3125800007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- ARUZE CORP Ticker: 6425 Security ID: JP3126130008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3 Approve Stock Option Plan For Against Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- ASAHI PRETEC CORP. Ticker: Security ID: JP3116300009 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: JP3109800007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: JP3119920001 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 20, 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- ATRIUM CO. LTD. Ticker: 8993 Security ID: JP3121960003 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 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 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: JP3172500005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS (FORMERLY AVEX INC.) Ticker: 7860 Security ID: JP3160950006 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 3.4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: JP3126800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- BANK OF IKEDA LTD. Ticker: 8375 Security ID: JP3132400007 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights - Create New Class of Preferred Shares 1 Amend Articles to Create New Class of For For Management Preferred Shares - -------------------------------------------------------------------------------- BANK OF IKEDA LTD. Ticker: 8375 Security ID: JP3132400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Handling of Net Loss For For Management 3 Approve Formation of Holding Company For For Management with Senshu Bank Ltd. 4.1 Elect Director For Against 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 5 Appoint Statutory Auditor For For Management 6 Approve Formation of Holding Company For For Management with Senshu Bank Ltd. - -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: JP3152400002 Meeting Date: JUN 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: JP3648800005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: JP3194600007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: JP3315200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: JP3975000005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: JP3835600002 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: JP3800390001 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1000 2 Amend Articles To Increase Maximum For For Management Board Size - Authorize Board to Determine Income Allocation - Reduce Directors' Term 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 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 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: JP3220400000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: JP3243200007 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonuses for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- CANON FINETECH INC (FORMERLY CANON APTEX) Ticker: 6421 Security ID: JP3242900003 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: JP3218900003 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate 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 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus 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 Directors - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker: 2664 Security ID: JP3226450009 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CEDYNA FINANCIAL CORP Ticker: 8258 Security ID: JP3480400005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 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 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: JP3425000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- CENTURY LEASING SYSTEM INC. Ticker: 8439 Security ID: JP3424950008 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tokyo For For Management Leasing 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Change Company Name - Increase Authorized Capital - Allow Sales of Supplementary Shares to Odd-Lot Holders - Decrease Maximum Board Size - Increase Number of 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 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 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: JP3424950008 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: JP3512200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Final Dividend for Ordinary Shares 2 Amend Articles To Authorize Preferred For For Management Share Buybacks at Board's Discretion - 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors - -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: JP3528400009 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: JP3528600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Reduce Directors' Term - Authorize Share Buybacks at Board's Discretion 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 Appoint Statutory Auditor For For Management 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 Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: JP3528450004 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management - -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: JP3527800001 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: JP3524000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: JP3519800001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management - -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: JP3522600000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: JP3520000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: JP3310100007 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: JP3346800000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: JP3712000003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For 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 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: JP3305530002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: JP3283700007 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Ticker: 4756 Security ID: JP3220500007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- CYBER AGENT LTD Ticker: 4751 Security ID: JP3311400000 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 700 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 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: JP3046310003 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Audit Firm For For Management Compensation - Amend Investment Restrictions and Permitted Investment Objectives - Update Terminology to Match that of New Law - Set Number of Unitholder Representatives to Attend Unitholder Meetings to One 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 - -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: JP3497200000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: JP3480200009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: JP3497400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: JP3497800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: JP3477800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For 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 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: JP3475200006 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: JP3481400004 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Create New Class of Preferred Shares 2 Approve Issuance of Preferred Shares For For Management for a Private Placement 3 Elect Director For Against Management 1 Amend Articles to Create New Class of For For Management Preferred Shares - -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: JP3481400004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 Against Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: JP3492200005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: JP3494600004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: JP3440400004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 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 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: JP3485600005 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: JP3483800003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management - -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: JP3505800007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3 Approve Retirement Bonuses for For Against Management Directors and Statutory Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIWABO CO. LTD. Ticker: 3107 Security ID: JP3505400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Reduce Directors' Term - Indemnify Directors and Statutory Auditors - Amend Business Lines 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 Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DCM JAPAN HOLDINGS CO.,LTD. Ticker: 3050 Security ID: JP3548660004 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.50 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: JP3550000008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: JP3548800006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: JP3548600000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Number of 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 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: JP3639650005 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 12 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 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- DOSHISHA COMPANY Ticker: 7483 Security ID: JP3638000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker: 3087 Security ID: JP3639100001 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.) Ticker: 9682 Security ID: JP3548500002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonus Payment for For For Management Statutory Auditors 7 Approve Special Payments in Connection For For Management with Abolition of Director Retirement Bonus System 8 Approve Special Payments in Connection For Against Management with Abolition of Statutory Auditor Retirement Bonus System 9 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 11 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: JP3505900005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 - -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: JP3639600000 Meeting Date: DEC 25, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 2000 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 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: JP3130100005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 Statutory Auditor For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions on Takeover Defense - -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: JP3100190002 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: JP3166000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: JP3164470001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: JP3166400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: JP3392200006 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- EIZO NANAO CORP. Ticker: 6737 Security ID: JP3651080008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: JP3168700007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4100 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- EPS CO. LTD. Ticker: 4282 Security ID: JP3130770005 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 3000 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.) Ticker: Security ID: JP3616200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Alternate Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: JP3161160001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: JP3161200005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: JP3166900005 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: JP3802670004 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: JP3802680003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: JP3802800007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate 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 Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: JP3167000003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: JP3826500005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.25 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: 8763 Security ID: JP3808000008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Amend Articles To Create New Class of For For Management Preferred Shares - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For Against Management 3.4 Elect Director For Against Management 3.5 Elect Director For Against Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For Against Management - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: JP3809200003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: JP3816400000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify 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 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. (FORMERLY FUJI SEAL) Ticker: 7864 Security ID: JP3813800004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- FUJI SOFT INC. (FORMERLY FUJI SOFT ABC) Ticker: 9749 Security ID: JP3816600005 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: JP3811000003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUJIMI INCORPORATED Ticker: 5384 Security ID: JP3820900003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: JP3816800001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: JP3818400008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: JP3803600000 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder 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 Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: JP3806800003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: JP3825850005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 Against Management 2.7 Elect Director For Against Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: JP3826800009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: JP3828400006 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: JP3824400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: JP3824000008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: JP3826270005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- GAKKEN CO. LTD. Ticker: 9470 Security ID: JP3234200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Approve Transfer of Operations to For For Management Eleven Wholly-Owned Subsidiaries 3 Amend Articles To Change Company Name - For For Management Amend Business Lines 4 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Fiscal Year End - Decrease Maximum Board Size 5.1 Elect Director For Against 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 Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: 2681 Security ID: JP3282400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: JP3274400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC) Ticker: 9449 Security ID: JP3152750000 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Create New Class of Preferred Shares - Increase Authorized Capital - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 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 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: JP3307800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: JP3306800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker: 4723 Security ID: JP3273700009 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size - Change Company Name to Radia Holdings Inc. 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- GOURMET NAVIGATOR INC Ticker: 2440 Security ID: JP3274180003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1700 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: JP3385820000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate 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 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: JP3275200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: JP3160740001 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker: 8242 Security ID: JP3774600005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 Against 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 Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: JP3771800004 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 26 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 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 Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: JP3046320002 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Number of For For Management Unitholder Representatives to Attend Unitholder Meetings to One - Update Terminology to Match that of Financial Instruments & Exchange Law 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 Elect Alternate Supervisory Director For Against Management - -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: JP3777800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Number of 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 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 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: JP3765150002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1100 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: JP3834200002 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: JP3834800009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: JP3834400008 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Merger by Absorption For For Management - -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: JP3783470002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Approve Reduction in Legal Reserves For For Management 3 Authorize Preferred Share Repurchase For For Management Program 4 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 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 6.1 Appoint Statutory Auditor For For Management 6.2 Appoint Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: JP3783800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: JP3790600005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: 8586 Security ID: JP3786600001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI INFORMATION SYSTEMS Ticker: 9741 Security ID: JP3788000002 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: JP3787400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker: 6756 Security ID: JP3294600006 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 3 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: 6810 Security ID: JP3791800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI SOFTWARE ENGINEERING CO. LTD. Ticker: 9694 Security ID: JP3788800005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: JP3791200003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: JP3789000001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: JP3840800001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: JP3851400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: JP3841000007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reduction in Profit Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 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 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- HOKUETSU PAPER MILLS LTD. Ticker: 3865 Security ID: JP3841800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Change Company Name For For Management 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Provisions on Takeover Defense 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 6 Appoint Statutory Auditor For For Management 7 Appoint Alternate Statutory Auditor For For Management 8 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: JP3843250006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: JP3853000002 Meeting Date: MAR 28, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory 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 3 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: JP3845800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: JP3765400001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: JP3793800008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: JP3794200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Statutory Auditor For Against Management 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 - -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: JP3286500008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: JP3142300007 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: JP3131200002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 External Audit Firm For For Management - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: JP3146200005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- INDEX HOLDINGS (FORMERLY INDEX CORP.) Ticker: 4835 Security ID: JP3153300003 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management - -------------------------------------------------------------------------------- INTELLIGENCE LTD. Ticker: 4757 Security ID: JP3153000009 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management USEN Corp. - -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: JP3152820001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- INUI STEAMSHIP CO. LTD. Ticker: 9113 Security ID: JP3146400001 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ISEKI & CO. LTD. Ticker: 6310 Security ID: JP3139600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 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 - -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: JP3136800004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: JP3104890003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Ticker: 8133 Security ID: JP3144000001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: JP3144400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 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 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ITOKI CORP. (FORMERLY ITOKI CREBIO) Ticker: 7972 Security ID: JP3142700008 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 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 - -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: JP3151600008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management - -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: JP3138400001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: JP3139200004 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Provisions on 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 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS) Ticker: 2613 Security ID: JP3840000008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: JP3388600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: JP3699400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Ticker: 8518 Security ID: JP3686150008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Approve Handling of Net Loss For For Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4 Elect Director For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: JP3705600009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: JP3694000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Amend Business Lines 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 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: JP3751800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: JP3714400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- JAPAN WIND DEVELOPMENT CO LTD Ticker: 2766 Security ID: JP3748800004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: JP3700800000 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: NOV 30, 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 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) - -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: JP3735000006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: JP3386020006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder 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 5.1 Appoint Statutory Auditor For Against Management 5.2 Appoint Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: JP3393000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: JP3390400004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For Against Management 4.2 Elect Director For Against 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 - -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: JP3392600007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- JVC KENWOOD HOLDINGS, INC. Ticker: 6632 Security ID: JP3386410009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: JP3277150003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KABU.COM SECURITIES CO LTD Ticker: 8703 Security ID: JP3218850000 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For 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 - -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS) Ticker: 9477 Security ID: JP3214300000 Meeting Date: JUN 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: JP3206200002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of 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 For Management - -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: JP3208200000 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors - Add Provisions on Takeover Defense 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 Alternate Statutory Auditor For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: JP3207800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker: 2371 Security ID: JP3206000006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: JP3207000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: JP3230600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: JP3217100001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.) Ticker: 8545 Security ID: JP3227600008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KANTO AUTO WORKS LTD. Ticker: 7223 Security ID: JP3231400007 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus Payment to For For Management Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.) Ticker: 8338 Security ID: JP3231000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: JP3211400001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus and Special For Against 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 - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: JP3220200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For 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 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: JP3277230003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: JP3281600001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: JP3277400002 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: JP3046270009 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Unit Certificates - Update Terminology to Match that of Financial Instruments & Exchange Law - Make Rules Governing Exercise of Unitholders' Rights 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 - -------------------------------------------------------------------------------- KIMOTO CO. LTD Ticker: 7908 Security ID: JP3242600009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: JP3262900008 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: JP3237000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management - -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: JP3240700009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: JP3253550002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: JP3283400004 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: JP3301100008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3 Appoint Alternate Statutory Auditor For For Management 4 Approve and Special Payments in For Against Management Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOEI CO. LTD. Ticker: 9654 Security ID: JP3286000009 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For Did Not Vote Management with Tecmo Ltd. 2 Amend Articles To Reflect For Did Not Vote Management Digitalization of Share Certificates - Delete References to Record Date in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: JP3283750002 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KOITO MFG. CO. LTD. Ticker: 7276 Security ID: JP3284600008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 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 4 Approve Retirement Bonus Payment for For For Management Directors 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: JP3297000006 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: JP3305600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: JP3305800009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: JP3283650004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management - -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: JP3268800004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY) Ticker: 4023 Security ID: JP3271600003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KURODA ELECTRIC CO. (KURODA DENKI) Ticker: 7517 Security ID: JP3273000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: JP3247400009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 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 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: JP3254200003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Deep Discount Stock Option For Against Management Plan, Special Payments in Connection with Abolition of Retirement Bonus System, and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- LASALLE JAPAN REIT INC Ticker: 8974 Security ID: JP3046290007 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Number of For For Management Unitholder Representatives to Attend Unitholder Meetings to One - Amend Articles to Reflect Digitalization of Unit Certificates 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For Against Management 3.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- LINK THEORY HOLDINGS CO. LTD. Ticker: 3373 Security ID: JP3977030000 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Internal Statutory Auditor For For Management 1.2 Appoint Internal Statutory Auditor For For Management 1.3 Appoint Internal Statutory Auditor For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: JP3977200009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: JP3965400009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights - Add Provisions on Takeover Defense 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 Alternate Internal Statutory For Against Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: JP3862950007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management - -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: JP3861200008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: JP3861600009 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: JP3862800004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For 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 Appoint Alternate Statutory Auditor For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: JP3879400004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: JP3860220007 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: JP3872400001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: JP3876700000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: JP3874800000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Stock Option Plan for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: JP3868500004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD. Ticker: 3088 Security ID: JP3869010003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: JP3869200000 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: JP3864800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Add Provisions on 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 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: JP3750500005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Indemnify 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 Approve Retirement Bonus for Director For Against Management - -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: JP3920860008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: JP3919800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: 2202 Security ID: JP3917000006 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For Did Not Vote Management Company with Meiji Dairies Corp. 2 Amend Articles to Delete References For Did Not Vote Management Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: JP3915350007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: JP3919200000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: JP3888000001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 3 Amend Articles To Create New Class of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Increase Authorized Capital 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 5.1 Appoint Statutory Auditor For Against Management 5.2 Appoint Statutory Auditor For Against Management 5.3 Appoint Statutory Auditor For Against Management 5.4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: JP3750400008 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 45 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 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For For Management Pill) 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: JP3881200004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: JP3907200004 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 11 2 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MINATO BANK (FORMERLY HANSHIN BANK LTD.) Ticker: 8543 Security ID: JP3905850008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) Ticker: 4544 Security ID: JP3822000000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MISUMI GROUP INC. (FRMRLY MISUMI CORP.) Ticker: 9962 Security ID: JP3885400006 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: JP3901200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: JP3900800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. ) Ticker: 2109 Security ID: JP3890400009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: JP3891200002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: JP3880800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Decrease Maximum Board Size 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: JP3908000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES) Ticker: 8607 Security ID: JP3227200007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: JP3905200006 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: JP3922800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: JP3888250002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8.75 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Amend Articles to Expand Board For For Management Eligibility 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 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For Against Management 5.4 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: JP3869970008 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: JP3924800000 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: JP3046170001 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: JP3926400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: JP3926800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: JP3922200005 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: JP3912700006 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Abolish Retirement Bonus System 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 Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses 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 - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: JP3912800004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: JP3651210001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: JP3813200007 Meeting Date: FEB 20, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 8 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: 8012 Security ID: JP3647800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: JP3642500007 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Appoint Three Internal Statutory For Against Management Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: JP3646400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: JP3651400008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management - -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: JP3653400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NEC TOKIN CORP. Ticker: 6759 Security ID: JP3552300000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NEC Corp. For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: JP3758200004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2350 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: JP3288200003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker: 4541 Security ID: JP3687200000 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 13 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: JP3660400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: JP3661800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- NICHII GAKKAN COMPANY Ticker: 9792 Security ID: JP3660900006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Merger Agreement with Eight For For Management Wholly-Owned Subsidiaries - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: JP3665200006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD) Ticker: 7757 Security ID: JP3327600007 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: JP3756200006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Ticker: 6779 Security ID: JP3737800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Profit Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: JP3706800004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: JP3741800001 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: SEP 30, 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 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: JP3744600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: JP3754200008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: JP3668000007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.) Ticker: 1881 Security ID: JP3750200002 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Company Name - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker: 3226 Security ID: JP3046440008 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates 2.1 Elect Executive Director For For Management 2.2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 3.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: JP3732600006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: JP3690400001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: JP3701200002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 5 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Statutory Auditor 8 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING COMPANY Ticker: 3315 Security ID: JP3889610006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - Amend Business Lines - Amend Provisions on Preferred Shares to Reflect Cancellation 4 Elect Director For For Management 5 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: JP3734600004 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: JP3723000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: JP3695600001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 4 Approve Special Bonus for Family of For For Management Deceased Director 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: JP3694400007 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 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 Against Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: JP3709600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: JP3700000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON METAL INDUSTRY CO. LTD. Ticker: 5479 Security ID: JP3698400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Reduce Directors' Term 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 Alternate Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: JP3749400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON RESIDENTIAL INVESTMENT CORP. Ticker: 8962 Security ID: JP3046180000 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Set Number of For For Management Unitholder Representatives to Attend Unitholder Meetings to One - Allow REIT to Issue Short-Term Bonds - Update Terminology to Match that of Financial Instruments & Exchange Law 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 - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: JP3717600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: JP3715200006 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: JP3726200003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: JP3718800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: JP3710000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker: 9759 Security ID: JP3712600000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder 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 3 Appoint Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: JP3739400004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: JP3752600001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPRO CORP. (FORMERLY NISSHO CORP.) Ticker: 8086 Security ID: JP3673600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 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 Appoint Alternate Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: JP3658800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: JP3659200004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: JP3659300002 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 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 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: JP3657500009 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 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 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: JP3672000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: JP3679800007 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: DEC 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: JP3713200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines 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 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.) Ticker: 2602 Security ID: JP3677200002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: JP3675300002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Annual Bonus Payment 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 - -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: JP3679850002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: JP3680800004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: JP3684400009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS) Ticker: 6651 Security ID: JP3682400001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: JP3753400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: JP3763000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: JP3759400009 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: JP3379900008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- OBARA CORP. Ticker: 6877 Security ID: JP3197650009 Meeting Date: DEC 22, 2008 Meeting Type: Annual Record Date: SEP 30, 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 - Decrease Maximum Board Size 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: JP3173500004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: JP3176000002 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Special Bonus for Family of For For Management Deceased Director - -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: JP3174200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Add Provisions on For Against Management Takeover Defense 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 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: JP3175200009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: JP3192400004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 5 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: JP3190800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: JP3194000000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: JP3194650002 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3750 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: JP3194700005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker: 6103 Security ID: JP3172100004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: JP3194800003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 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 Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- OMC CARD, INC. (FORMERLY DAIEI OMC INC.) Ticker: 8258 Security ID: JP3480400005 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Central For For Management Finance Co., Ltd. and Quoq Inc. 2 Amend Articles To Amend Business Lines For Against Management - Change Location of Head Office - Change Company Name - Limit Liability of Statutory Auditors - Increase Authorized Capital - 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 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 - -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: JP3196700003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 3.1 Appoint Alternate Statutory Auditor For For Management 3.2 Appoint Alternate Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- OPT INC. Ticker: 2389 Security ID: JP3197730009 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1000 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Add Provisions on Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Reduction in Capital Reserves For Against Management 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan for Directors For For Management 8 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: JP3199000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: JP3183200009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: JP3170800001 Meeting Date: FEB 21, 2009 Meeting Type: Annual Record Date: NOV 30, 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: 2466 Security ID: JP3781330000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 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 Approve Retirement Bonus for Director For For Management 6 Approve Stock Option Plan for Directors For Against Management 7 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: JP3448000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 - -------------------------------------------------------------------------------- PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.) Ticker: 1924 Security ID: JP3650600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: JP3781800002 Meeting Date: MAY 30, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management - -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: JP3882600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 2 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- PARIS MIKI INC. Ticker: 7455 Security ID: JP3882600004 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: JAN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: JP3780100008 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: OCT 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 Amend Business Lines For Against Management - Reflect Digitalization of Share Certificates - 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 4 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: JP3781490002 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: MAY 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 For Management 2.10 Elect Director For For Management 3 Fix Aggregate Compensation Ceiling for For For Management Directors 4 Fix Aggregate Compensation Ceiling for For For Management Statutory Auditors - -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: JP3309000002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: JP3801600002 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonuses for For For Management Directors and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- PILOT CORP. (FORMERLY PILOT GROUP HOLDINGS) Ticker: 7846 Security ID: JP3780610006 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - Indemnify Statutory 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 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: JP3833700002 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: JP3856000009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: JP3833600004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- PRODUCE CO LTD Ticker: 6263 Security ID: JP3833760006 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Statutory Auditor For For Management 2 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- Q.P. CORP. Ticker: 2809 Security ID: JP3244800003 Meeting Date: FEB 20, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: JP3981400009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: JP3974450003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: JP3974100004 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Amend Business Lines 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 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: JP3965600004 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: AUG 20, 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 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: JP3970600007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: JP3977400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: JP3982400008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: JP3983400007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: JP3966800009 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: JP3975800008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: JP3976300008 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: JP3975400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SAGAMI RAILWAY CO. LTD. Ticker: 9003 Security ID: JP3316400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Approve Transfer of Operations to For For Management Wholly-Owned Subsidiary 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 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 - -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: JP3311600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: JP3337070001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management - -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: JP3310500008 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: JP3312800000 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: JP3315000004 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: JP3324500002 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: JP3324000003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: JP3336400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Reduction in Legal Reserves For For Management - -------------------------------------------------------------------------------- SANEI-INTERNATIONAL CO. LTD. Ticker: 3605 Security ID: JP3324550007 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For Against 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 2 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: JP3330000005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- SANKEI BUILDING CO. LTD. Ticker: 8809 Security ID: JP3329200004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: JP3329600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: JP3328100007 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1.5 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 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 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: JP3326000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: JP3343200006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder 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 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 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: JP3344400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: JP3340800006 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: JP3339400008 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Ratify Appointment of Independent For Against Management Committee Member - -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: JP3342000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 - -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: JP3323050009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: JP3414000004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: JP3414700009 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Approve Share Exchange Agreement with For For Management Seiko Instruments Inc. 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Increase Authorized Capital 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 - -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) Ticker: 9076 Security ID: JP3415400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: JP3413800008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management - -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: JP3424600009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: 8597 Security ID: JP3362600003 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 150 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: 8597 Security ID: JP3362600003 Meeting Date: FEB 20, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Abolition of For For Management Paper Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: JP3355600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of 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 For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: JP3347600003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: JP3350000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: JP3356500003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: JP3356800007 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against 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 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 Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES LTD. Ticker: 2395 Security ID: JP3379950003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Approve Merger by Absorption For For Management - -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: JP3377800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Create New Classes of For Against Management Preferred Shares - Reflect Digitalization of Share Certificates - Increase Authorized Capital 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHINKO PLANTECH CO. LTD Ticker: 6379 Security ID: JP3331600001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: JP3384600007 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- SHINWA KAIUN KAISHA LTD. Ticker: 9110 Security ID: JP3385000009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO.,LTD. Ticker: 1414 Security ID: JP3360250009 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: JUN 30, 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 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Fix Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: JP3362800009 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: JP3360800001 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against 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 For Management - -------------------------------------------------------------------------------- SHONAI BANK LTD Ticker: 8347 Security ID: JP3363200001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management with Hokuto Bank 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management - -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: JP3360300002 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: JP3375400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: JP3378200004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Increase Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: JP3396350005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: JP3947600007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Formation of Holding Company For For Management with Nippon Milk Community Co. 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions on Class C Preferred Shares to Reflect Cancellation 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 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For Against Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORP. (FORMERLY SONY COMMUNICATION NETWORK CORP.) Ticker: 3789 Security ID: JP3435300003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- SO-NET M3 INC. Ticker: 2413 Security ID: JP3435750009 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 2 Appoint Statutory Auditor For For Management 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 4 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan - -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: JP3434200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2 Approve Merger Agreement with Sodick For For Management Hightech Co. 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: JP3431900004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. (FORMERLY SPARX ASSET MANAGEMENT) Ticker: 8739 Security ID: JP3399900004 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: JP3399000003 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY) Ticker: 7649 Security ID: JP3397060009 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: JP3400100008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SUMISHO COMPUTER SYSTEMS CORP. Ticker: 9719 Security ID: JP3400400002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: JP3409400003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: JP3409800004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines - -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: JP3403400009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: JP3400900001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI) Ticker: 8870 Security ID: JP3409200007 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: JP3407000003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: JP3336600006 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: JP3351100007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: JP3893700009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- T. RAD CO. LTD. (FRMLY TOYO RADIATOR CO. LTD.) Ticker: 7236 Security ID: JP3620200000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: JP3465000002 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: JP3446000006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: JP3441200007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAIYO INK MANUFACTURING CO. LTD. Ticker: 4626 Security ID: JP3449100001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: JP3452000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: JP3460200003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: JP3459600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: JP3460000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: JP3454400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: JP3455200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 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 Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: JP3457000002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker: 6432 Security ID: JP3462660006 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: JP3462600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TAMRON CO Ticker: 7740 Security ID: JP3471800007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: JP3471000004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Profit Reserves For For Management 2 Approve Handling of Net Loss For For Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: JP3547800007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: JP3539400006 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 24 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size - 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 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 Ceiling for Directors 6 Approve Retirement Bonuses for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: JP3556000002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of 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 - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: JP3556400004 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: JP3538400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOCALO CO LTD (EX JAFCO SIG CO LTD) Ticker: 3433 Security ID: JP3552290003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: JP3627800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: JP3627000007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: JP3560000006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: JP3601000007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: JP3602600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMWELL For For Management Inc. 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 - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: JP3602600003 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - Reflect Digitalization of Share Certificates - -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker: 5727 Security ID: JP3601800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 - -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: JP3599000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: JP3560800009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: JP3564200008 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: JP3577600004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOKAI TOKYO SECURITIES CO. LTD. Ticker: 8616 Security ID: JP3577600004 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: JP3590900001 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 70 2 Approve Transfer of Capital Reserves to For For Management Stated Capital 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 Bonus for Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Ticker: 8561 Security ID: JP3624400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: JP3587600002 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO LEASING Ticker: 8579 Security ID: JP3590400002 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Century For For Management Leasing System 2 Approve Allocation of Income, With a For For Management Final Dividend of JY 14 - -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: JP3571800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: JP3580200008 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory 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 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: JP3579000005 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: JP3587000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public 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 For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: JP3586600003 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: JP3567410000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 - -------------------------------------------------------------------------------- TOKYU LIVABLE, INC. Ticker: 8879 Security ID: JP3569600004 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 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 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment 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 - -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: JP3044510000 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For Against Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm - Allow REIT to Make Rules Governing Exercise of Unitholder Rights 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- TOMY CO. Ticker: 7867 Security ID: JP3630550006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: JP3630400004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD Ticker: 7862 Security ID: JP3629200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management - -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: JP3598200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: JP3630200008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: JP3592600005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU) Ticker: 1983 Security ID: JP3594200002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Annual Bonus Payment 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 - -------------------------------------------------------------------------------- TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.) Ticker: 6588 Security ID: JP3594000006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: JP3623150004 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: JP3609800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.5 for Ordinary Shares 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: JP3616600007 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 51 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 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: JP3607800004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: JP3606600009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: JP3554400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management - -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: JP3611800008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For 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 Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: JP3616000000 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 15 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: JP3610600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For 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 - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: JP3619800000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: JP3633000009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TRANSCOSMOS INC. (FRM. TRANS COSMOS) Ticker: 9715 Security ID: JP3635700002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2 Amend Articles To Add Provisions on For Against Management Takeover Defense 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 5.3 Appoint Statutory Auditor For Against Management 5.4 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: JP3635500006 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TS TECH CO LTD Ticker: 7313 Security ID: JP3539230007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For Against Management 5.2 Appoint Alternate Statutory Auditor For Against Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: JP3535400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: JP3536150000 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: MAY 15, 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 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: JP3126190002 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 21 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: JP3951700008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory 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 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: JP3952000002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management - -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: JP3950600001 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 25 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: JP3952550006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: JP3951200009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: JP3946700006 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Intelligence Ltd. 2 Amend Articles To Expand Business Lines For Against Management 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management - -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: JP3946700006 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create New Class of For Against Management Preferred Shares 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Special Bonus for Family of For For Management Deceased Director - -------------------------------------------------------------------------------- USJ CO LTD Ticker: 2142 Security ID: JP3944210008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: JP3155350006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: JP3778400006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Number of Statutory 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 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- VERISIGN JAPAN K.K. Ticker: 3722 Security ID: JP3749380006 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 370 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Set Minimum Board Size - Set Minimum Number of Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management - -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker: 3591 Security ID: JP3992400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Provisions on Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder 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 Appoint Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: JP3993400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder 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 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- WATAMI CO. LTD. (FORMERLY WATAMI FOOD SERVICE CO.) Ticker: 7522 Security ID: JP3993900004 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- WORKS APPLICATIONS CO. LTD. Ticker: 4329 Security ID: JP3990050001 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 430 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size - Reduce Directors' Term in Office - Make Technical Changes to Reflect Abolition of Fractional Shares 3 Amend Articles To Add Provisions on For Against Management Takeover Defense 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 - -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: JP3428800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: JP3932980000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Ordinary Shares 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: JP3934800008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: JP3942000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker: 6845 Security ID: JP3937200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management - -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: JP3936800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 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 Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: JP3959400007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: JP3955800002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: JP3960200008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines - -------------------------------------------------------------------------------- YOSHIMOTO KOGYO CO. LTD. Ticker: 9665 Security ID: JP3958600003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: JP3958000006 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management - -------------------------------------------------------------------------------- YUSEN AIR & SEA SERVICES Ticker: 9370 Security ID: JP3946600008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: JP3430400006 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ZENSHO CO Ticker: 7550 Security ID: JP3429300001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: JP3725400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor ======================= ISHARES MSCI MALAYSIA INDEX FUND ======================= ALLIANCE FINANCIAL GROUP BHD Ticker: AFG Security ID: MYL2488OO004 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Stephen Geh Sim Whye as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association Re: Board For For Management Quorum - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Dividend of MYR 0.06 Per Share For For Management Less Tax for the Financial Year Ended March 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 36,000 Per Annum Each for the Financial Year Ended March 31, 2008 4 Elect Azlan Hashim as Director For For Management 5 Elect Aris Osman @ Othman as Director For For Management 6 Elect Izham Mahmud as Director For For Management 7 Elect Soo Kim Wai as Director For For Management 8 Elect Alexander Vincent Thursby as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize 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 - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For Against Management Issuance of Shares Pursuant to Share Incentive Schemes 1 Approve Executives' Share Scheme (ESS) For Against Management 2 Approve Issuance of Shares and Options For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 3 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 4 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AMDB Bhd Group 5 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 6 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group 7 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 8 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 9 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Cuscapi Bhd Group - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: Security ID: MYL1015OO006 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Issue of 96.3 Million For For Management New Ordinary Shares (Special Issue Shares) to Eligible Bumiputera Shareholders (Proposed Special Issue) 2 Approve Participation of AmcorpGroup For For Management Bhd (Amcorp) in the Proposed Special Issue Through the Allotment of up to 81.9 Million Special Issue Shares to Amcorp 3 Approve Participation of Azlan Hashim For For Management in the Proposed Special Issue Through the Allotment of up to 215,684 Special Issue Shares to Azlan Hashim - -------------------------------------------------------------------------------- ASIATIC DEVELOPMENT BHD Ticker: Security ID: MYL2291OO002 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.05 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 491,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Mohd Din Jusoh as Director For For Management 5 Elect Abdul Ghani Bin Abdullah as For For Management Director 6 Elect Mohd Amin Bin Osman as Director For For Management 7 Elect Abdul Jamil Bin Haji Ahmad as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Change Company Name to Genting For For Management Plantation Bhd. 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 For For Management Percent of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: ASTR Security ID: GB0066981209 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Approve Final Tax-Exempt Dividend of For Against Management MYR 0.02 Per Share for the Financial Year Ended Jan. 31, 2008 3 Elect Augustus Ralph Marshall as For For Management Director 4 Elect Mohamed Khadar Bin Merican as For For Management Director 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASTRO ALL ASIA NETWORKS PLC Ticker: ASTR Security ID: GB0066981209 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd and/or its Affiliates 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong Public Ltd Co and/or its Affiliates 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MEASAT Satellite Systems Sdn Bhd 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Goal TV Asia Ltd 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Plus Interactive Asia Ltd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yes Television (Hong Kong) Ltd 1 Amend Articles of Association as Set For For Management Out in Appendix V of the Circular to Shareholders Dated June 27, 2008 - -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: Security ID: MYL6888OO001 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Azman Hj. Mokhtar as Director For For Management 3 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Elect Juan Villalonga Navarro as For For Management Director 6 Elect Gita Irawan Wirjawan as Director For For Management 7 Elect Ismael Fariz Ali as Director For For Management 8 Elect David Lau Nai Pek as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of MYR 1.38 Million for the Financial Year Ended Dec. 31, 2008 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 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 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BSTB Security ID: MYL1562OO007 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended April 30, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2008 3 Elect Robin Tan Yeong Ching as Director For Against Management 4 Elect Chan Kien Sing as Director For For Management 5 Elect Seow Swee Pin as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Jaffar Bin Abdul as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management 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 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: MYL4162OO003 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.76 Per For For Management Share 3 Elect Oh Chong Peng as Director For For Management 4 Elect Jack Marie Henry David Bowles as For Against Management Director 5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 6 Elect William Toh Ah Wah as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Elect Abu Talib Bin Othman as Director For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between PT Bank Niaga For For Management Tbk, an Indirect Subsidiary of the Company, and PT Bank Lippo Tbk, an Indirect Subsidiary of Khazanah Nasional Bhd - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five-Year Warrants For For Management to TPG Malaysia Finance, L.P. - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 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 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: MYL1818OO003 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Siti Sa'diah Binti Sheikh Bakir For For Management as Director 5 Elect Izham Bin Yusoff as Director For For Management 6 Elect Saiful Bahri Bin Zainuddin as For For Management Director 7 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 8 Approve Final Dividend of MYR 0.078 Per For Against Management Share for the Financial Year Ended Dec. 31, 2008 9 Approve Remuneration of Directors in For For Management the Amount of MYR 60,000 for the Non-Executive Chairman and MYR 40,000 for Each of the Non-Executive Directors for the Financial Year Ended Dec. 31, 2008 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 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 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Elect Mohamed Dzaiddin Bin Haji For For Management Abdullah as Director - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: MYL6947OO005 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.53 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Leo Moggie as Director For For Management 4 Elect Sigve Brekke as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Telenor ASA - -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAM Security ID: MYL5398OO002 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 334,000 for the Financial Year Ended July 31, 2008 2 Elect Goon Heng Wah as Director For For Management 3 Elect Ir Ha Tiing Tai as Director For For Management 4 Elect Wong Chin Yen as Director For For Management 5 Elect Ir Talha bin Haji Mohd Hashim as For For Management Director 6 Elect Mohd Ramli bin Kushairi as For For Management Director 7 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management Director 8 Elect Abdul Aziz bin Raja Salim as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize 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 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GENTING BHD Ticker: GENT Security ID: MYL3182OO002 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 826,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin Bin Osman as Director For For Management 7 Elect Hashim Bin Nik Yusoff as Director For For Management 8 Elect Mohammed Hanif Bin Omar as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize 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 For For Management Percent of Issued Share Capital 12 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd (KHR) and Persons Acting in Concert with KHR from the Obligation to Undertake Mandatory Offer on the Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBK Security ID: MYL5819OO007 Meeting Date: OCT 29, 2008 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 25 Percent for the Financial Year Ended June 30, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 520,000 for the Financial Year Ended June 30, 2008 3 Elect Quek Leng Chan as Director For For Management 4 Elect Hussein Awang as Director For For Management 5 Elect Tan Keok Yin as Director For For Management 6 Elect Quek Kon Sean 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 - -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBK Security ID: MYL5819OO007 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte Ltd (HLIH) and Persons Connected with HLIH 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 1 Amend Articles of Association as Set For For Management Out in Appendix IV of the Circular to Shareholders Dated Oct. 7, 2008 - -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: MYL1082OO006 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of MYR 325,000 for the Financial Year Ended June 30, 2008 2 Elect Choong Yee How as Director For Did Not Vote Management 3 Elect Quek Kon Sean as Director For Did Not Vote Management 4 Elect Kamarulzaman bin Mohammed as For Did Not Vote Management Director 5 Elect Hashim bin Mohd Ali as Director For Did Not Vote Management 6 Elect Khalid Ahmad bin Sulaiman as For Did Not Vote Management Director 7 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: MYL1082OO006 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holding Pte Ltd (HLIH) and Persons Connected With HLIH 4 Approve Grant of Options to Charlie For Against Management Espinola Oropeza, Executive Director, to Subscribe for New Ordinary Shares in the Company Under the Executive Share Option Scheme 1 Amend Articles of Association as Set For For Management Out in Appendix IV of the Circular to Shareholders Dated Oct. 8, 2008 - -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: MYL1597OO003 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Tan Boon Seng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Elect Abdul Habib bin Mansur as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Abu Talib bin Othman as Director For For Management 7 Elect Khalid Ahmad bin Sulaiman as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yahya Bin Ya'acob as Director For For Management 2 Elect Oh Chong Peng as Director For For Management 3 Elect Soo Heng Chin as Director For For Management 4 Elect Teh Kean Ming as Director For For Management 5 Elect Hasni Bin Harun as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in For For Management the Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: Security ID: MYL3336OO004 Meeting Date: NOV 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Offer to Acquire All For For Management Remaining Shares in Industrial Concrete Products Bhd (ICP) Not Held by the Company and All New ICP Shares Issued Up to the Offer from the Exercise of Any ICP Options, at an Offer Price of MYR 3.30 Per ICP Share 2 Approve Variation to the Offer Price of For For Management the Proposed Offer for Sale of 60 Million IJM Land Bhd Warrants to Eligible Employees of the Company and Its Subsidiaries, which was Approved on June 16, 2008 by the Company's Shareholders - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: MYL1961OO001 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 3 Elect Quah Poh Keat as Director For For Management 4 Elect Lee Yeow Seng as Director For For Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Increase in Remuneration of For For Management Directors to MYR 440,000 7 Approve BDO Binder as Auditors and For For Management 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 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCC Security ID: MYL5089OO007 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Net Final Dividend of MYR 0.06 For For Management Per Share Comprising MYR 0.017 Per Share Less Tax of 25 Percent and MYR 0.047 Per Share Tax Exempt for the Financial Year Ended March 31, 2008 3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management Director 4 Elect Pragasa Moorthi A/L Krishnasamy For For Management as Director 5 Elect Hashim Bin Wahir as Director For Against Management 6 Elect Ahmad Bin Tunku Yahaya as For For Management Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: MYL5089OO007 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March. 31, 2009 2 Approve Final Dividend of MYR 0.055 Per For For Management Share for the Financial Year Ended March 31, 2009 3 Elect Ishak Bin Imam Abas as Director For For Management 4 Elect Manharlal a/l Ratilal as Director For For Management 5 Elect Augustus Ralph Marshall as For Against Management Director 6 Elect Ahmad Bin Tunku Yahaya as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 349,200 for the Financial Year Ended March 31, 2009 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: MYL2445OO004 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Final Dividend of MYR 0.45 per For For Management Share Less 25 Percent Malaysian Income Tax and MYR 0.10 per Share Tax Exempt for the Financial Year Ended Sept. 30, 2008 3 Elect Robert Hamzah as Director For For Management 4 Elect Yeoh Eng Khoon as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 849,000 for the Financial Year Ended Sept. 30, 2008 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMC Security ID: MYL3794OO004 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Ewe Seng as Director For For Management 2 Elect Martin Kriegner as Director For For Management 3 Elect Md Yusof Bin Hussin as Director For For Management 4 Elect Chan Hua Eng as Director For For Management 5 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 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 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: Security ID: MYL1155OO000 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended June 30, 2008 3 Elect Zaharuddin bin Megat Mohd Nor as For For Management Director 4 Elect Chua Hock Chin as Director For For Management 5 Elect Tamim Ansari bin Syed Mohamed as For For Management Director 6 Elect Aminuddin bin Md Desa as Director For For Management 7 Elect Abdul Wahid bin Omar as Director For For Management 8 Elect Mohamed Basir bin Ahmad as For For Management Director 9 Elect Mohd Hashir bin Haji Abdullah as For For Management Director 10 Elect Teh Soon Poh as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of MYR 1.12 Million for the Financial Year Ended June 30, 2008 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: Security ID: MYL1155OO000 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue of up For For Management to 2.21 Billion New Ordinary Shares of MYR 1.00 Each on the Basis of Nine Rights Share For Every 20 Existing Share Held - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker: Security ID: MYL3786OO000 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 3 Elect Keong Choon Keat as Director For For Management 4 Elect Martin Gilbert Barrow as Director For For Management 5 Elect Mohd. Munir Bin Abd Majid as For For Management Director 6 Elect Abdul Aziz Bin Wan Abdullah as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management 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 - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD Ticker: Security ID: MYL3786OO000 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Options Granted to Pilots and For For Management Cabin Crew Who Are Employed on the Basis of a Fixed Term Contract Under the MAS Employee Share Option Scheme 2007 2 Amend MAS Employee Share Option Scheme For For Management 2007 - -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: MYF3816O1005 Meeting Date: AUG 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Tax Exempt for the Financial Year Ended March 31, 2008 3 Elect Ahmad Nizam bin Salleh as For For Management Director 4 Elect Mohd Hassan bin Marican, Halipah For Against Management binti Esa, and Krishnan a/l C K Menon as Directors 5 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 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 - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Take-Over Offer to Acquire All For For Management Ordinary Shares in Aliran Ihsan Resources Bhd (AIRB) and All Outstanding Redeemable Convertible Unsecured Loan Stocks in AIRB (RCULS) for a Cash Consideration of MYR 0.90 Per AIRB Share and MYR 0.90 Per AIRB RCULS - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 2 Million Shares For For Management Representing a 100-Percent Equity Interest in Senai Airport Terminal Services Sdn Bhd for a Purchase Consideration of MYR 1.7 Billion - -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMC Security ID: MYL2194OO008 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Ooi Teik Huat as Director For For Management 4a Elect Abdul Jabbar Syed Hassan as For For Management Director 4b Elect Abdul Rahman Wan Yaacob as For For Management Director 5 Elect Abdullah Mohd Yusof as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 518,253 for the Financial Year Ended Dec. 31, 2008 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 9 Approve Remuneration of Directors in For For Management the Amount of MYR 700,000 for the Financial Year Ending Dec. 31, 2009 - -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PKS Security ID: MYL5657OO001 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 207,000 for the Financial Year Ended June 30, 2008 4 Elect Lim Poon Thoo as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 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 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders Dated Oct. 28, 2008 - -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETD Security ID: MYL5681OO001 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of MYR 0.33 Per For For Management Share Less Income Tax at 25 Percent for the Financial Year Ended March 31, 2008 3 Elect R. Thillainathan as Director For For Management 4 Elect Ainon Marziah bt Wahi as Director For For Management 5 Elect Mohamad Sabarudin bin Mohamad For Against Management Amin as Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Chew Kong Seng as Director For For Management - -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: Security ID: MYL6033OO004 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of 20 Percent For For Management Per Share Tax Exempt and 15 Percent Per Share Less 25 Percent Tax for the Financial Year Ended March 31, 2008 3 Elect Mohd Hassan bin Marican as For For Management Director 4 Elect Abdul Rahim bin Haji Hashim as For For Management Director 5 Elect Muri bin Muhammad as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Chew Kong Seng as Director For For Management - -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD Ticker: PLUS Security ID: MYL5052OO005 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.095 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 2 Elect Mohd Sheriff Mohd Kassim as For For Management Director 3 Elect Noozirah Hj Abd Hamid as Director For For Management 4 Elect Mohd Annuar Zaini as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2008 7 Approve Ernst & Young as Auditors and For For Management 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 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PEP Security ID: MYL4065OO008 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.18 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 306,626 for the Financial Year Ended Dec. 31, 2008 4 Elect Cheang Kwan Chow as Director For For Management 5 Elect Lim Soon Huat as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Elect Liang Kim Bang as Director For For Management 8 Elect Abdul Aziz Bin Raja Salim as For For Management Director 9 Approve Mazars as Auditors and For For Management Authorize 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 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBK Security ID: MYF1295O1009 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Cash Dividend of MYR 0.25 For For Management Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008 3 Elect Tay Ah Lek as Director For For Management 4 Elect Haji Abdul Aziz bin Omar as For For Management Director 5 Elect Quah Poh Keat as Director For For Management 6 Elect Teh Hong Piow as Director For For Management 7 Elect Thong Yaw Hong as Director For For Management 8 Elect Haji Mohamed Ishak bin Haji For For Management Mohamed Ariff as Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 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 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: RNB Security ID: MYL4715OO008 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 741,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Change Company Name to Genting Malaysia For For Management Bhd. 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 For For Management Percent of Issued Share Capital 12 Approve Exemption to Genting Bhd and For For Management Persons Acting in Concert with Genting from the Obligation to Undertake Mandatory Offer on All Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: Security ID: MYL1066OO009 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.106 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Azlan Zainol as Director For For Management 4 Elect Johari Abdul Muid as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 336,230 for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: MYL8664OO004 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Share Option Scheme For For Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Voon Tin Yow Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Yap Kok Weng Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Teow Leong Seng Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Khor Chap Jen Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For For Management for up to 3 Million Shares to Chang Khim Wah Under the Proposed ESOS - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: MYL8664OO004 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Oct. 31, 2008 2 Approve Final Dividend of MYR 0.10 Per For For Management Share Less 25 Percent Tax for the Financial Year Ended Oct. 31, 2008 3 Elect Liew Kee Sin as Director For For Management 4 Elect Narayanan a/l Govindasamy as For For Management Director 5 Elect Khor Chap Jen as Director For For Management 6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 7 Approve Mazars as Auditors in Place of For For Shareholder the Retiring Auditors, Moores Rowland, and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.34 Per For For Management Share Less Malaysian Income at 25 Percent and Special Dividends of MYR 0.04 Per Share Less Malaysian Income at 25 Percent and MYR 0.06 Per Share Malaysian Tax Exempt for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 3 Million for the Financial Year Ended June 30, 2008 4 Elect Musa Hitam as Director For For Management 5 Elect Ahmad Sarji Abdul Hamid as For For Management Director 6 Elect Arifin Mohamad Siregar as For For Management Director 7 Elect Mohamed Sulaiman as Director For For Management 8 Elect Mohd Zahid Mohd Noordin as For For Management Director 9 Elect Ahmad Tajuddin Ali as Director For For Management 10 Elect Sheng Len Tao as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Articles of Association Re: Board For For Management Size 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TNJ Security ID: GB0008722323 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Jan. 31, 2008 2 Accept Directors' Remuneration Report For For Management for the Financial Year Ended Jan. 31, 2008 3 Approve Final Dividend of MYR 0.34 Per For For Management Share Less Malaysian Income Tax at 25 Percent for the Financial Year Ended Jan. 31, 2008 4 Elect Robert Cheim Dau Meng as Director For For Management 5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management Liow as Director 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Adopt New Articles of Association As For For Management Set Out in Appendix I and II of Circular of Shareholders Dated June 23, 2008 - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: MYL4863OO006 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Gross Dividend of MYR For For Management 0.14 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Zamzamzairani Mohd Isa as For For Management Director 4 Elect Bazlan Osman as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management Director 6 Elect Abdul Rahim Abu Bakar as Director For For Management 7 Elect Quah Poh Keat as Director For For Management 8 Elect Ibrahim Marsidi as Director For For Management 9 Elect Danapalan TP Vinggrasalam as For For Management Director 10 Elect Riccardo Ruggiero as Director For For Management 11 Elect Muhammad Radzi Hj Mansor as For For Management Director 12 Approve Remuneration of Directors in For For Management the Amount of MYR 1.62 Million for the Financial Year Ended Dec. 31, 2008 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: MYL4863OO006 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion to MYR 5.04 Billion by the Creation of 4 Billion Class E Redeemable Preference Shares of MYR 0.01 Each (RPS) and Amend Memorandum and Articles of Association to Reflect Increase in Capital 2 Approve Capital Repayment Involving a For For Management Bonus Issue of 3.58 Billion RPS on the Basis of One New RPS for Every One Existing Share Held and the Redemption of the RPS at a Cash Redemption Price of MYR 0.98 per RPS 1 Amend Employees' Stock Option Scheme For For Management Re: Extension of the Exercise Period 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2 Approve Final Gross Dividend of MYR For Against Management 0.10 Per Share Less Income Tax of 25 Percent for the Financial Year Ended Aug. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 628,838 for the Financial Year Ended Aug. 31, 2008 4 Elect Leo Moggie as Director For For Management 5 Elect Hari Narayanan a/l Govindasamy as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Employees' Share Option Scheme II 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 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TM INTERNATIONAL BHD Ticker: Security ID: MYL6888OO001 Meeting Date: AUG 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by TMI Mauritius For For Management Ltd (TMI Mauritius) of 464.7 Million New Ordinary Shares in Idea Cellular Ltd (Idea) Representing 14.99 Percent of the Enlarged Issued and Paid-Up Share Capital of Idea for a Cash Consideration of INR 72.9 Billion 2 Approve Mandatory General Offer by Idea For For Management and Parties Acting in Concert (PAC) with Idea to Acquire the Remaining 137.99 Million Ordinary Shares in Spice Communications Ltd (Spice) Not Held by Idea and PAC for a Cash Offer Price of INR 77.30 Per Spice Share 3 Approve Merger of Spice and Idea For For Management - -------------------------------------------------------------------------------- TM INTERNATIONAL BHD Ticker: Security ID: MYL6888OO001 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Axiata Group Bhd For For Management 2 Amend Articles of Association For For Management 3 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion Comprising 5 Billion Shares of MYR 1.00 Each to MYR 12 Billion Comprising 12 Billion Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 1 Approve Employee Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Subscribe For For Management for up to 5.5 Million New Shares to Jamaludin Ibrahim, Managing Director/President and Group CEO, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For For Management for up to 2.5 Million New Shares to Yusof Annuar Yaacob, Executive Director/Group CFO, Under the Proposed ESOS 4 Approve Renounceable Rights Issue of For For Management New Ordinary Shares in TM International Bhd (TMI) to Raise Gross Proceeds of MYR 5.25 Billion 5 Approve Exemption to Khazanah Nasional For For Management Bhd (Khazanah) from the Obligation to Undertake Mandatory Offer on All Remaining Shares in TMI Not Already Held by Khazanah Upon the Completion of the Proposed Rights Issue - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker: Security ID: MYL1775OO005 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Renounceable Restricted For For Management Offer for Sale by UEM World Bhd (UEM World) of Shares in its Subsidiaries in Malaysia to the Shareholders of UEM World on a Rights Basis (Proposed ROS) 2 Approve Reorganization of UEM Land Bhd For For Management (UEM Land) to be Undertaken by UEM World and UEM Group Bhd (UEMG) 3 Approve Dividend-in-Specie of UEM For For Management World's Entire Holding of Ordinary Shares in UEM Land to the Shareholders of UEM World on the Basis of Five UEM Land Shares for Every Four UEM World Shares Held (Proposed DIS) 4 Approve Listing of UEM Land or a For For Management Company Holding 100 Percent of UEM Land on the Main Board of Bursa Malaysia Securities Bhd 5 Approve Disposal by UEM World of its For For Management Remaining Businesses and Undertakings After the Proposed ROS and Proposed DIS to UEMG for a Cash Consideration of MYR 13.88 Million (Proposed Disposal) 6 Approve Issuance of Two UEM World For For Management Shares to Two Unrelated Parties at Par Value for Cash 7 Approve Acquisition by UEM Land from For For Management UEM Construction Sdn Bhd of 20 Parcels of Freehold Land for a Purchase Consideration of MYR 46.1 Million to be Satisfied via the Issuance of 46.1 Million Mandatory Convertible Redeemable Preference Shares in UEM Land 8 Approve Acquisition by UEM Land from For For Management UEM Construction Sdn Bhd of 100 Percent Equity Interest in Finwares Sdn Bhd for a Purchase Consideration of MYR 79.8 Million to be Satisfied via the Issuance of 79.8 Million Mandatory Convertible 9 Approve Acquisition by UEM Land of For For Management Hartanah Lintasan Kedua Sdn Bhd's Holding of 26.64 Percent of the Undivided Freehold Land Parcel for a Purchase Consideration of MYR 28.97 Million to be Satisfied via the Issuance of 28.97 Million Mandatory Convertible 10 Approve Shareholders' Mandate for the For For Management Issuance of up to 10 Percent of the Issued and Paid-Up Share Capital of UEM Land or a Company to be Incorporated by UEM World as a Public Company and to Hold 100 Percent Equity Interest in UEM Land 1 Approve Capital Repayment to the For For Management Shareholders of UEM World of All Such Cash Proceeds to be Received by UEM World from the Proposed ROS and Proposed Disposal Via a Capital Reduction Exercise - -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: Security ID: MYL4588OO009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend Comprising a For For Management Franked Dividend of MYR 0.0325 Per Share Less 25 Percent Income Tax and a Single-Tier Dividend of MYR 0.0875 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Mohamed Noordin bin Hassan as For For Management Director 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Mohd. Nizam bin Zainordin as For For Management Director 6 Elect Mohamed Khatib bin Abdul Hamid as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 761,000 for the Financial Year Ended Dec. 31, 2008 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: MYL4677OO000 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008 3 Elect Yeoh Soo Min as Director For For Management 4 Elect Yeoh Seok Hong as Director For For Management 5 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 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 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: MYL4677OO000 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Starhill Global For For Management Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 Million 2 Approve Acquisition by Starhill Global For For Management Reit Management Ltd of Shares in YTL Pacific Star Reit Management Holdings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 Million - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: MYL6742OO000 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.04 Per Share for the Financial Year Ended June 30, 2008 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Michael Yeoh Sock Siong as For For Management Director 5 Elect Mark Yeoh Seok Kah as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 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 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: MYL6742OO000 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sabre Energy For For Management Industries Pte Ltd of 884.97 Million Shares Representing a 100-Percent Equity Interest in PowerSeraya Ltd for a Purchase Consideration of SGD 3.6 Billion =============== ISHARES MSCI MEXICO INVESTABLE MARKET INDEX FUND =============== ALFA, S.A.B. DE C.V. Ticker: Security ID: MXP000511016 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 40 Million For Did Not Vote Management Shares of the Repurchase Shares Program 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For Did Not Vote Management - -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: MXP000511016 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Maximum Amount for the For For Management Repurchase of Shares 3 Elect Directors and Chairman of the For For Management Audit and Corporate Practices Committee; Fix Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Ticker: ALSEA* Security ID: MXP001391012 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended on December 31, 2008 2 Propose Distribution of Dividends For For Management 3 Approve Reduction in Capital Via For For Management Cancellation of Treasury Shares 4 Approve Increase in Variable Portion of For For Management Capital and Determine Form and Terms of Issuance and Payment of Shares 5 Accept, Modify or Approve the For For Management Intermediate Management Annual Report for the Year Ended on December 31, 2007 6 Elect or Ratify Directors and For For Management Intermediate Management of the Company 7 Approve Remuneration of Directors and For For Management Intermediate Management of the Company 8 Presentation Re: Share Repurchase For For Management Program and Future Reissuance 9 Amend Terms and Conditions of Employee For For Management Stock Purchase Plan Corresponding to Jan. 1, 2005 and Dec. 31, 2005 10 Authorize Increase of Nominal Amount of For For Management Share Repurchase Reserve 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: MXP001691213 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Did Not Vote Management (Bundled) 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Ticker: Security ID: MX01AX040009 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Accept Tax Report on Compliance of For Did Not Vote Management Fiscal Obligations in Accordance with Article 86 of the Income Tax Law 3 Approve Allocation of Income for the For Did Not Vote Management Year Ended Dec. 31, 2008; Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56 of the Securities Market Law 4 Elect Directors and Alternates, For Did Not Vote Management Including the Appointment/Ratification of the Chairman, Secretary and Deputy Secretary to the Board (Bundled); Fix Their Respective Remuneration 5 Ratify the President of the Audit and For Did Not Vote Management Corporate Practices Committee; Elect Principal and Alternate Members of the Committee; Fix Their Respective Remuneration 6 Amend Article 9 Bis 2 of the Company's For Did Not Vote Management Bylaws Re: Modification of Requirements for the Subscription and Transfer of Shares 7 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: MX41CO0H0005 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 2 Amend Articles 2 and 8 of the Company's For Against Management Bylaws 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: MX41CO0H0005 Meeting Date: APR 20, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report and For Abstain Management Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Present Report of Compliance with For For Management Fiscal Obligations 4 Approve All Employee Stock Purchase For For Management Plan 5 Elect Directors and Supervisory Board For For Management Members; Verify Independence of Directors; Approve Their Respective Remuneration 6 Elect Members to Audit Committee For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: Security ID: MX01BM1B0000 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital Via For For Management Cancellation of 82.01 Million Series A Shares 2 Amend Article 6, 12 and 61 of Company For Against Management Bylaws 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: Security ID: MX01BM1B0000 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve General Director's Report in For For Management Accordance with Article 172 of the General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports 1.4 Accept Audit and Corporate Practices For Abstain Management Committee's Report 1.5 Accept Supervisory Board Report For For Management 1.6 Accept Report on Compensation Committee For For Management Activities 1.7 Accept Report on Compliance with Fiscal For For Management Obligations 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Supervisory For For Management Board Members, President of the Audit and Corporate Practices Committees; Establish Independent Condition of Directors 4 Approve Remuneration of Directors, For For Management Supervisory Board Members, and Committee Members 5 Approve Report of Policies Related to For For Management Repurchase of Shares; Authorize Repurchase of Shares 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 - -------------------------------------------------------------------------------- CARSO GLOBAL TELECOM S.A.B. DE C.V. Ticker: TELECOA1 Security ID: MXP740451010 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve CEO and Auditors' Report; Board's Report on Accounting Criteria and Disclosure Policy; Report on Board Activities and Operations; Audit Committee's Report on Company's Subsidiaries 2 Approve Allocation of Income For Against Management 3 Elect/Ratify Directors; Verify For For Management Independecy of Board Members; Approve Their Remuneration; Approve Discharge of Management and CEO 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2009; Approve Policy Related to Repurchase of Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CARSO GLOBAL TELECOM S.A.B. DE C.V. Ticker: TELECOA1 Security ID: MXP740451010 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Company Bylaws For Did Not Vote Management 2 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: Security ID: MX01CI050005 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended 12-31-08; Approve External Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and CEO For For Management 4 Elect Board Members, Members of the For For Management Audit and Corporate Practices Committees; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: Security ID: MX01CI050005 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Various Articles of the Company For Against Management Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 REPORT OF THE BOARD OF DIRECTORS; None Abstain Management PRESENTATION OF THE FINANCIAL STATEMENTS OF COCA-COLA FEMSA, S.A.B DE C.V. FOR THE 2008 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REP 02 REPORT WITH RESPECT TO THE COMPLIANCE None For Management OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW. 03 APPLICATION OF RESULTS, INCLUDING None For Management PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS, IN AMOUNT OF $0.7278 PER EACH SHARE. 04 PROPOSAL TO DETERMINE AS MAXIMUM AMOUNT None For Management OF RESOURCES TO BE USED FOR SHARE REPURCHASE PROGRAM. 05 ELECTION OF PROPRIETARY AND ALTERNATE None For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW. 06 PROPOSAL TO INTEGRATE THE FOLLOWING None For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN. 07 APPOINTMENT OF DELEGATES FOR THE None For Management EXECUTION AND FORMALIZATION OF THE MEETING'S RESOLUTION. 08 READING AND, IF APPLICABLE, APPROVAL OF None For Management THE MINUTE. - -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN, S.A.B. DE C.V. Ticker: Security ID: MXP0598H1110 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended Dec. 31, 2008; Accept CEO Report and Tax Report on the Compliance of Fiscal Obligations 2 Present Report of the Corporate For For Management Practices and Audit Committees 3 Approve Application of Capital Account For For Management 4 Approve Allocation of Income for the For For Management Fiscal Year Ended Dec. 31, 2008 5 Elect Directors and Alternates, Board For For Management Secretary and Deputy Board Secretary, Members of the Corporate Practices and Audit Committees; Approve their Remuneration 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Accept Report on the Adoption or For For Management Modification of Policies in Share Repurchases of the Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Ticker: ARA* Security ID: MXP001161019 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008 2 Accept Tax Report on Adherance to For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Deputy Board Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Aggregate Nominal Amount of For For Management Share Repurchase Reserve 8 Present Report on the Policies of Share For For Management Repurchases 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: GEOB Security ID: MXP3142C1177 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report and Approve For Abstain Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Present CEO's Report For For Management 3 Present Audit Committee and Corporate For For Management Practices (Governance) Committee's Special Board Report 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For Against Management Secretary and Deputy Secretary 7 Elect Members to Audit Committee and For Against Management Corporate Practices (Governance) Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For For Management Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HOMEX* Security ID: MX01HO000007 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of For For Management Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA* Security ID: MXP371491046 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External For Did Not Vote Management Auditor's Report 3 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Reports Related to Items Number For Did Not Vote Management 1 and 2 5 Approve Allocation of Income, Increase For Did Not Vote Management Reserves and Pay Dividends 6 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 7 Elect Directors and Chairmen of Special For Did Not Vote Management Committees 8 Amend Stock Option Plan for Grupo ICA's For Did Not Vote Management Employees 9 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: Security ID: MXP371491046 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Up to 5.35 For For Management Million Shares and Subsequent Reduction in Capital 2 Approve Allocation of Non-Executed For For Management Shares From Stock Option Plan to Employee Share Option Plan 3 Approve Increase in Variable Capital For Against Management Through Share Issuance in Accordance With Article 53 of Company Law 4 Approve Public Offering of Shares in For Against Management Primary and Secondary Markets in Mexico and Foreign Markets 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: Security ID: MX00FI050003 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Company Bylaws For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports for Period Ending on July 31, 2008 3 Approve Reduction in Variable Capital For For Management by 50 Million Shares at MXN 12.35 Per Share 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: Security ID: MX00FI050003 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO Report in Accordance with For For Management Article 172-B of the Company Law for the Period Ended Dec. 31, 2008 1.2 Approve Opinion of the Board Re: CEO For For Management Report Discussed in Previous Agenda Item 1.3 Approve Board Report Re: Principal For For Management Policies and Accounting Policies in the Preparation of the Financial Reports in Accordance with Article 172-B of the Company Law and Article 28 of the Market Securities Law 1.4 Approve Report on Operations and For For Management Activities of the Board of Directors for Fiscal Year 2007 in Accordance with Article 28 of the Market Securities Law 1.5 Approve Report on Operations and For For Management Activities of the Audit Committee and the Corporate Practices Committee for the Fiscal Year 2008 2 Approve Report on the Company's Tax For For Management Obligations in Accordance with Article 86 of the Income Tax Law 3 Approve Allocation of Income For For Management 4 Elect Directors, Classify Independent For For Management Directors and Fix their Remuneration for Fiscal Year Started Jan. 1, 2009 5 Elect/Ratify Members of the Audit For For Management Committee and Corporate Practices Committee and Determine their Remuneration for Fiscal Year Started Jan. 1, 2009 6 Approve Report on Share Repurchase; Set For For Management Aggregate Maximum Amount of Share Repurchase Reserve in Accordance with Article 56 of the Market Securities Law 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For Abstain Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: Security ID: MX01LA010006 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Report For For Management on Fiscal Obligations; Allocate Income 2 Elect Directors, Secretary, Chairman For For Management and Members of Audit and Corporate Practices Committee; Fix Their Remuneration 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Conversion of Shares For For Management Representing Minimum Fixed Capital into Variable Portion of Capital; Amend Company Bylaws Accordingly 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: Security ID: MXP4948K1056 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for the Year Ended December 31, 2008 5 Elect Directors, Board Secretary, and For For Management Alternates; Approve Their Remuneration 6 Elect Chairs to Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: Security ID: MX01OM000018 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Period Ended December 31, 2008 2 Present CEO and Auditor Report for the None Abstain Management Period Ended December 31, 2008 3 Present Tax Report in Accordance with For For Management Art. 28, Section IV of Stock Market Law 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Distribution of Dividends 6 Elect Directors, Alternates and Chairs For For Management of Special Committee 7 Approve Remuneration of Directors and For For Management Members of the Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: MX01GA000004 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present CEO's Report For For Management 1.2 Present Chairman's Opinion on CEO's For For Management Report 1.3 Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 1.4 Present Report of Compliance with For For Management Fiscal Obligations 1.5 Present Report on Activities and other For For Management Operations Carried Out by the Board 2 Approve Financial Statements and For Abstain Management Auditors' Report for the Year Ended December 31, 2008 3 Approve Allocation of Income in the For For Management Amount of MXN 1.54 Billion for Fiscal Year 2008 4.1 Approve Allocation of MXN 1.2 Billion For For Management to Dividends or MXN 2.14 per Share: First Payment of MXN 870 Million or MXN 1.55 per Share Payable from May 25, 2009 4.2 Approve Second Payment of Dividends of For For Management MXN 330 Million or MXN 0.59 per Share Payable from Oct. 31, 2009 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve to MXN 864.6 Million in Accordance with Article 56 of the Securities Market Law; Void Authorization Approved at the 2008 AGM of MXN 55 Million 6 Designate Four Members of the Board of For For Management Directors and their Respective Alternates by Series "BB" Shareholders 7 Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 8 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 9 Ratify Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws 10 Approve Remuneration of Directors that For For Management Integrated the Board During 2008 11 Fix Number of Members of the Nominating For For Management and Compensation Committee in Accordance With Article 28 of Corporate Bylaws 12 Approve Board of Directors Candidate For For Management Proposed and Ratified by Series "B" Shareholders to Integrate the Nominating and Compensation Committee 13 Fix Number of Members of Acquisition For For Management Committee 14 Ratify Audit Committee Chairman For For Management 15 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than $3 Million 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASR Security ID: 40051E202 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A PRESENTATION AND APPROVAL OF ANNUAL None Abstain Management REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT ON THE COMPANY'S SUBSIDIARIES. 1B PRESENTATION AND APPROVAL OF THE REPORT None Abstain Management OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007, IN TERMS OF ARTICLE 86, SECTION XX OF THE INCOME TAX LAW. 2A PROPOSAL REGARDING AND APPROVAL OF THE None For Management APPLICATION OF THE COMPANY'S RESULTS: PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY BY PS.52,473,450.22. 2B PROPOSAL REGARDING AND APPROVAL OF THE None For Management APPLICATION OF THE COMPANY'S RESULTS: PROPOSAL TO APPROVE THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE THE COMPANY'S SHARES IN 2009 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW, AND, IF T 2C PROPOSAL REGARDING AND APPROVAL OF THE None For Management APPLICATION OF THE COMPANY'S RESULTS: THE PROPOSAL REGARDING THE APPLICATION OF THE COMPANY'S RESULTS MAY ALSO INCLUDE A PROPOSAL FROM THE CHAIRMAN ON BEHALF OF BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN 3A APPOINTMENT OR RATIFICATION OF THE None For Management FOLLOWING PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY, ONCE QUALIFIED AS INDEPENDENT: FERNANDO CHICO PARDO (PRESIDENT); ALTERNATE: FEDERICO CHAVEZ PEON MIJARES, RASMUS CHRISTIANSEN; ALTERNATE: MIKAEL SJORSLEV, RICAR 3B APPOINTMENT OR RATIFICATION OF THE None For Management PRESIDENT OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE. 3C APPOINTMENT OR RATIFICATION OF THE None For Management PERSONS WHO WILL SERVE ON THE COMMITTEES: NOMINATIONS AND COMPENSATION COMMITTEE: RASMUS CHRISTIANSEN (PRESIDENT), FERNANDO CHICO PARDO, ROBERTO SERVITJE SENDRA; ACQUISITIONS AND CONTRACTS COMMITTEE: FERNANDO CHICO PARDO 3D PROPOSAL TO MAINTAIN THE REMUNERATION None For Management FOR THE BOARD OF DIRECTORS AND COMMITTEES OF THE COMPANY AT CURRENT LEVELS, WHICH ARE: BOARD OF DIRECTORS: USD 4,000.00*, OPERATIONS COMMITTEE: USD 4,000.00*, NOMINATIONS & COMPENSATION COMMITTEE: USD 4,000.00*, ACQUI 04 APPOINTMENT OF DELEGATES IN ORDER TO None For Management ENACT THE RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY MEETING AND, IN SUCH CASE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO GONGORA MORALES, RAFAEL ROBLES MLAJA, MAURICE BERKMAN BAKSHT, ANDRES GUTIERREZ FERNANDEZ, A - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: MXP495211262 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Bakery For For Management Business of Weston Foods, Inc. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: MXP495211262 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Approve Special Report on Adherence to For For Management Fiscal Obligations in Accordance to Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for the For For Management Year Ended December 31, 2008 4 Approve Dividends of MXN 0.46 Per Share For For Management 5 Elect or ratify Appointment of For For Management Directors (Bundled) and Set their Remuneration 6 Elect or ratify Appointment Chairs and For For Management Members of Audit and Corporate Practices Committees and Set their Remuneration 7 Present Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance to Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker: GCARSOA1 Security ID: MXP461181085 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended 12-31-08; Approve Extenal Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of MXN 0.60 Per Share 3 Approve Discharge of Board of Directors For Did Not Vote Management and CEO 4 Elect Board Members, Members of the For Did Not Vote Management Audit and Corporate Practices Committees; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO CARSO S.A.B. DE C.V. Ticker: GCARSOA1 Security ID: MXP461181085 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: GEKJF Security ID: MX01EL000003 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 26 and 28 of the Company For For Management Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: GEKJF Security ID: MX01EL000003 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Matters Referred to For For Management in Article 172 of Mexican Companies Law 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 and Allocation of Income 3 Present Report of the Audit Committee For Abstain Management for for Fiscal Year Ended Dec. 31, 2008 4 Present Report of the Board of For For Management Directors on Share Repurchase Policy and Reserves for Share Repurchase Program 5 Elect Directors and Statutory For For Management Auditor(s); Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSAA Security ID: MX01GF010008 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For Abstain Management Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.2 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.3 Approve Board's Annual Report Re: For For Management Acquisition and Transference of Company Shares 1.4 Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 48 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Elect Director, Board Secretary and For For Management Deputy Secretary; Approve Their Remuneration 4 Elect Members to Audit and Corporate For For Management Practices Committee, Elect Their Respective Chairman; and Approve Their Remuneration 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For For Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For Against Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: MXP370641013 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report for Fiscal For For Management Year 2007 in Compliance with Article 86 Section XX of Tax Law 2 Approve Partial Modification of Bylaws For Against Management 3 Approve Reduction in Share Capital via For For Management Cancellation of Shares not Subscribed Resulting from the Capital Increase Approved at the General Meeting Held on Jun. 23, 2008; Amend Article 7 Accordingly 4 Cancel Agreement Adopted Regarding For For Management Spin-Off of Arrendadora Financiera Inbursa SA de CV and Sofom ER Grupo Financiero Inbursa from the Company 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: MXP370641013 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.1 Accept CEO Report on Fiscal Year 2008 For For Management 2.2 Accept Board's Report on Accounting For For Management Policies and Criteria to Prepare the 2008 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2.4 Accept Individual and Consolidated For Abstain Management Financial Statements 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividends Distribution For For Management 5 Elect Directors, Secretary and For For Management Subsecretary 6 Approve Remuneration of Directors, For For Management Secretary and Subsecretary 7 Elect/Ratify Members of the Corporate For For Management Practices Committee and Audit Committee 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Present Share Repurchase Report; For For Management Determine Maximum Amount to be Allocated for Repurchase of Shares 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Ticker: GRPUF Security ID: MX01CE080006 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve President's Report on the For For Management Company's Operations and Financial Position for Fiscal Year Ended Dec. 31, 2008 2 Present Reports of Board Committees For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 and Approve Allocation of Income 4 Elect and/or Ratify Nomination of For For Management Directors for Fiscal Year 2009 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: MXP370841019 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 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 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO SIMEC, S.A.B. DE C.V. Ticker: Security ID: MXP4984U1083 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for Shareholder For For Management Attendance and Acknowledge Proper Convening of Meeting 2 Receive President's Report For For Management 3 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Receive Report of Share Repurchase and For For Management Transactions with Own Shares 5 Receive Audit and Corporate Practices For For Management Committee's Report 6 Approve Allocation of Income For For Management 7 Elect Board Members, Audit and For For Management Corporate Committee Members and Respective Chairmen, and Company's Secretary; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For For Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For For Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For For Management Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVICPO Security ID: MXP4987V1378 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS CH, S.A.B. DE C.V. Ticker: Security ID: MXP524131127 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008; Reports on Fiscal Obligations, Share Repurchase, and Board Actions 2 Approve Allocation of Income and Set For For Management Aggregate Maximum Amount for Share Repurchase Reserve 3 Elect or Ratify Nominations of For For Management Directors, 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 - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PENOLES Security ID: MXP554091415 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors and Approve Their For Against Management Remuneration 5 Elect Chairman of Audit and Corporate For Against Management Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker: KIMBERA Security ID: MXP606941179 Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class For For Management A and B Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate For Against Management Members of the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and For For Management Board Members 5 Approve Cancellation of 25.22 Million For For Management Ordinary Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES, S.A. DE C.V. Ticker: Security ID: MX01MA020012 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Incentive Plan for Executives For Did Not Vote Management 2 Approve Remuneration of Directors and For Did Not Vote Management Members of Board Committees 3 Approve Increase in Variable Portion of For Did Not Vote Management Capital to Service Executive Incentive Plan and Compensation of Board Committees 4 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES, S.A.B. DE C.V. Ticker: Security ID: MX01MA020012 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intregration of Board of For For Management Directors and Approve Ratification, Nomination or Resignation of Principal and Alternates Members as well as Members of the Audit and Corporate Practices Committees 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES, S.A.B. DE C.V. Ticker: Security ID: MX01MA020012 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report of Board of Directors in For For Management Compliance with Article 172 of Mexican General Companies Law Including the Annual Report for Fiscal Year 2008 2 Present Report of Key Board Committees For For Management Regarding Activities Undertaken During Fiscal Year 2008 as per Article 43 of Mexican Stock Market Law 3 Present Report of the CEO for Fiscal For For Management Year 2008 as Required by Article 172 of Mexican General Companies Law and Present Opinion of the Board on the CEO's Report 4 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 Including Report on Tax Obligations in Compliance with Article 86 of Mexican Income Tax Law 5 Elect or Ratify Board of Directors, For For Management Board Secretaries, and Board Committees and their Respective Secretaries; Approve their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: Security ID: MX01ME090003 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on the For Did Not Vote Management CEO's Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of the Audit and For Did Not Vote Management Corporate Practices Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Report on the Repurchase For Did Not Vote Management Transactions of CPOs 7 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For Did Not Vote Management Respective Alternates 9 Classification of Proprietary and For Did Not Vote Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and For Did Not Vote Management Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: Security ID: MX01ME050007 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For Abstain Management Committee and Corporate Practice Committee Reports, and CEO's Report on Compliance of Fiscal Obligations for 2008 Fiscal Year 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Alternates; Elect For For Management Secretary Deputy Secretary; Elect Audit and Corprate Practices Committees Members 5 Approve Remuneration of Directors and For For Management Audit and Corprate Practices Committees Members 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2009 7 Present Board Report on Company's Share For For Management Repurchase Program 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- PROMOTORA AMBIENTAL S.A.B. DE C.V. Ticker: Security ID: MX01PA0B0006 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Directors and Different Board For For Management Committees Members; Approve their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2009; Approve Policy Related to Acquisition of Own Shares in 2008 5 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: Security ID: MX01PI000005 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report For Did Not Vote Management Pursuant to Article 28 Fraction IV of the Mexican Securties Market Law 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income Obtained For Did Not Vote Management in the Fiscal Year Ended Dec. 31, 2008 4 Accept Tax Report on Adherance to For Did Not Vote Management Fiscal Obligations Pursuant to Article 86 of the Income Tax Law 5 Elect Directors and Chairmen and For Did Not Vote Management Members of the Audit and Corporate Practices Committees 6 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year Ending Dec. 31, 2009 7 Present Report on Share Repurchase For Did Not Vote Management Program; Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SARE Security ID: MX01SA030007 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 2 Approve CEO's Report, Including the For For Management External Auditor's Report and the Board's Opinion on the CEO's Report 3 Approve Audit Committee and Corporate For For Management Practices Committee Reports 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board Report Re: Share Capital For For Management and Share Repurchase 7 Elect or Ratify Directors, Including For For Management Executive Chairman, Board Secretary, and Alternate Board Secretary 8 Elect Chairmen and Members of the Audit For For Management and Corporate Practices Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of the Audit Committee and Corporate Practices Committee 10 Approve Partial Modification of Company For Against Management Bylaws 11 Elect Members of Nomination and For For Management Remuneration Committee 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker: TELMEXL Security ID: MXP904131325 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Approve Minutes of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Ticker: Security ID: MX01TE090014 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Serie L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TV AZTECA S.A. DE C.V. Ticker: Security ID: MXP740471117 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report, Audit Committee For Abstain Management Report, CEO's Report for Fiscal Year Ended 12-31-08 2 Accept Supervisory Board Report of For For Management Board of Directors' Actions Taken in Fiscal Year Ended 12-31-08 3 Approve Financial Statements and For For Management Allocation of Income for Fiscal Year Ended 12-31-08 4 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 5 Set Aggregate Nominal Amount of Share For For Management Repurchase for Fiscal Year 2009 6 Elect Directors, Chairman of Audit For For Management Committee, Board Secretary, and Supervisory Board; Fix Their Respective Remuneration 7 Accept Report on Fiscal Obligations For For Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: MX01UR000007 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairmen 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 - -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITROA Security ID: MXP9802B1093 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and Board For Did Not Vote Management Committees' Reports for Fiscal Year 2008 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2008 3 Accept Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Allocation of Income For Did Not Vote Management 5 Elect Directors, Chairman and Secretary For Did Not Vote Management of the Board; Determine Their Remuneration, and Verify Independece of Board Members 6 Ratify or Elect Chairs of Audit For Did Not Vote Management Committee and Corporate Practices Committee 7 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For Abstain Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions ============ ISHARES MSCI NETHERLANDS INVESTABLE MARKET INDEX FUND ============= AALBERTS INDUSTRIES Ticker: AALB Security ID: NL0000852564 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Company's Reserves and Dividend For For Management Policy 5 Approve Dividends of EUR 0.28 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Elect J. Eijgendaal to Executive Board For Against Management 8b Elect W.A. Pelsma to Executive Board For Against Management 9 Reelect A.B. van Lyuk to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 15a Amend Articles For Against Management 15b Authorize Coordination of Articles For Against Management 16 Ratify Auditors For For Management 17 Approve Electronic Information For For Management Provision to Shareholders 18 Announcements and Other Business None None Management (Non-Voting) 19 Close Meeting None None Management - -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: NL0000303709 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2008 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Information on Distributed None None Management Dividends of EUR 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young as Auditors For For Management 8 Elect J.J. Nooitgedacht to Executive For For Management Board 9 Reelect D.G. Eustace to Supervisory For For Management Board 10 Reelect S. Levy to Supervisory Board For For Management 11 Elect A.W.H. Doctors van Leeuwen to For For Management Supervisory Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15i Retirement of W.F.C. Stevens as a None None Management Supervisory Board Member 15ii Retirement of J.B.M. Streppel as a None None Management Executive Board Member 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: NL0006033250 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Approve Dividends of EUR 0.18 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect L. Benjamin to Executive Board For For Management 9 Reelect S.M. Shern to Supervisory Board For For Management 10 Reelect D.C. Doijer to Supervisory For For Management Board 11 Elect B.J. Noteboom to Supervisory For For Management Board 12 Ratify Deloitte Accountants as Auditors For For Management 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: NL0000009132 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For Abstain Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Increase in Size of Executive For For Management Board 5b Elect L.W. Gunning to Executive Board For For Management 6 Approve Decrease in Size of Supervisory For For Management Board from Nine to Eight Members 7a Amend Executive Short Term Incentive For For Management Bonus 7b Amend Restricted Stock Plan For For Management 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For For Management 10 Other Business None None Management - -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: Security ID: NL0000888691 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Reelect William J. Levy to Executive For For Management Board 7b Reelect Eric E. Jackson to Executive For For Management Board 7c Reelect Reinhard Walter to Executive For For Management Board 8a Reelect Jack L. Messman to Supervisory For For Management Board 8b Reelect Wesley K. Clark to Supervisory For For Management Board 8c Elect Martin Hoyos to Supervisory Board For For Management 9 Approve Remuneration of Supervisory For Against Management Board 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Stock Option Grants For For Management 12 Ratify Ernst & Young Accountants LLP as For For Management Auditors 13a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- ARCADIS N.V. Ticker: Security ID: NL0006237562 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Approve Financial Statements and For Abstain Management Statutory Reports 4b Approve Dividends of EUR 0.45 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7a Reelect G.R. Nethercutt Jr. to For For Management Supervisory Board 7b Elect R. Markland to Supervisory Board For For Management 7c Announce Vacancies on Supervisory Board None None Management at next AGM 8a Grant Board Authority to Issue Ordinary For For Management Shares and/or Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Grant Board Authority to Issue For Against Management Cumulative Preference Shares Up To 100 Percent of Subscribed Shares of the Other Types 8c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ASM INTERNATIONAL N.V. Ticker: ASMI Security ID: N07045102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 03 ADOPTION OF THE FINANCIAL STATEMENTS For Abstain Management FOR THE FISCAL YEAR. 05 APPROVAL TO GRANT DISCHARGE OF For Against Management LIABILITY TO THE MEMBERS. 06 GRANT DISCHARGE OF LIABILITY TO MEMBERS For Against Management OF SUPERVISORY BOARD. 07 APPROVAL TO APPOINT DELOITTE For For Management ACCOUNTANTS B.V. AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2009. 8A APPROVAL OF THE APPOINTMENT OF MR. For For Management GERT-JAN KRAMER AS MEMBER OF THE SUPERVISORY BOARD. 8B APPROVAL OF THE APPOINTMENT OF MR. JAN For For Management C. LOBBEZOO AS MEMBER OF THE SUPERVISORY BOARD. 09 AUTHORIZE MANAGEMENT BOARD FOR PERIOD For For Management OF 18 MONTHS COMMENCING ON DATE OF ANNUAL GENERAL MEETING TO REPURCHASE COMPANY'S SHARES. 10A APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management BOARD TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES. 10B APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management BOARD TO DEVIATE FROM THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. 11A APPROVAL TO REISSUE AN OPTION TO For Against Management STICHTING CONTINUITEIT ASM INTERNATIONAL TO ACQUIRE PREFERRED SHARES. 11B APPROVAL TO CANCEL PREFERRED SHARES For For Management CURRENTLY OUTSTANDING. 12 APPROVAL TO CANCEL TREASURY SHARES. For For Management - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: NL0000334118 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For Abstain Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For Against Management 6 Approve Discharge of Supervisory Board For Against Management 7 Ratify Deloitte Accountants BV as For For Management Auditors 8a Elect Gert-Jan Kramer to Supervisory For For Management Board 8b Elect Jan C. Lobbezoo to Supervisory For For Management Board 9 Authorize Repurchase of Shares For For Management 10a Grant Board Authority to Issue Shares For For Management Up In Connection With Stock Option Plan 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11a Approve Reissuance of an Option to For Against Management Stichting Continuiteit ASM International to Acquire Preference Shares 11b Approve Cancellation of Preference For For Management Shares 12 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0006034001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For For Management 8a Approve Performance Stock Grant for For For Management Management Board 8b Approve Sign-on Stock Grant for For For Management Management Board 9a Approve Performance Stock Grant for For For Management Management Board 9b Approve Sign-on Stock Grant for For For Management Management Board 9c Approve Share Grants for Employees For For Management 10 Notification of the Intended Reelection None None Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For For Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For For Management 11c Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For For Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For For Management 12a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Authorize Additionnal Cancellation of For For Management Repurchased Shares 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- BETER BED HOLDING N.V. Ticker: Security ID: NL0000339703 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Allow Questions None Did Not Vote Management 2d Approve Financial Statements and For Did Not Vote Management Statutory Reports 2e Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2f Approve Dividends of EUR 0.52 Per Share For Did Not Vote Management 3 Approve Company's Corporate Governance For Did Not Vote Management Structure 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Reelect C.A.S.M. Renders to Supervisory For Did Not Vote Management Board 9 Amend Articles For Did Not Vote Management 10 Ratify Ernst & Young Accountants as For Did Not Vote Management Auditors 11 Other Business (Non-Voting) None Did Not Vote Management 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BINCKBANK N.V. Ticker: Security ID: NL0000335578 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance 4a Approve Financial Statements and For Abstain Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.41 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8 Elect K.N. Beentjes to Executive Board For For Management 9 Elect J.K. Brouwer to Supervisory Board For For Management 10a Amend Articles Re: Repurchase of Shares For For Management 10b Amend Articles Re: Management Board For For Management 10c Amend Articles Re: Suspension and For For Management Dismissal of Supervisory and Management Board 10d Amend Articles Re: Allow Electroinc For For Management Distribution of Company Communications 10e Amend Articles For For Management 10f Authorize Board Members and NautaDutilh For For Management N.V. to Ratify and Execute Approved Resolutions 11 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 14 Ratify Ernst & Young as Auditors For For Management 15 Allow Questions None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL Ticker: Security ID: NL0000343432 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Allocation of Income and For For Management Dividends 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 10 Amend Articles For For Management 11 Elect Member of Supervisory Board For For Management 12 Ratify Auditors For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: NL0000288967 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Dividend Policy 4 Approve Financial Statements For Abstain Management 5a Approve Dividends of EUR 2.64 Per Share For For Management 5b Dividend Payment For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Announce Vacancies on Supervisory Board None None Management 8b Announce Intention of the Supervisory None None Management Board to Reelect Derk Doijer 8c Opportunity to Make Recommendations None None Management 8d Reelect Der Doijer to Supervisory Board For For Management 8e Announce Intention of the Supervisory None None Management Board to Elect Gobert Beijer 8f Opportunity to Make Recommendations None None Management 8g Elect Gobert Deijer to Supervisory For For Management Board 9 Ratify KPMG Accountants NV as Auditors For For Management 10 Adopt New Articles of Association For For Management 11 Approve Publication of Information in For For Management English 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- CRUCELL NV Ticker: Security ID: NL0000358562 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Publication of Annual Accounts For For Management in English 3b Approve Financial Statements For Abstain Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Reappoint Deloitte as Auditors For For Management 7a Accept Resignation of Philip Satow as a For For Management Supervisory Board Member and Grant Discharge (Non-contentious) 7b Accept Resignation of Arnold Hoevenaars For For Management as a Supervisory Board Member and Grant Discharge (Non-contentious) 8a Reelect Philip Satow to Supervisory For For Management Board 8b Reelect Arnold Hoevenaars to For For Management Supervisory Board 8c Elect Floris Waller to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 15 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Amend Articles For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- CSM NV Ticker: Security ID: NL0000852549 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Financial Statements and For Abstain Management Statutory Reports 3c Approve Dividends of EUR 0.88 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Elect G.J. Hoetmer to Executive Board For For Management 7a Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Ratify Deloitte Accountants as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker: Security ID: NL0000347813 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Dividends For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Annemiek Fentener van For For Management Vlissingen to Supervisory Board 7 Ratify Deloitte Accountants as Auditors For For Management 8 Grant Board Authority to Issue Shares For Against Management 9 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- ERIKS GROUP NV Ticker: Security ID: NL0000350387 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3 Elect J.F.A.M. van Os to the Executive For Against Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- ERIKS GROUP NV Ticker: Security ID: NL0000350387 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Minutes of Previous Meeting None None Management 4a Receive Report of Management Board None None Management 4b Receive Report of Supervisory Board None None Management 5 Approve Financial Statements For Abstain Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 1.25 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Amend Articles of Asscociation Re: For For Management Change Company Name and Legal Changes 12 Reelect R.J.A. van der Bruggen to For For Management Supervisory Board 13a Grant Board Authority to Issue Shares For For Management Up To Twenty Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Ratify Auditors For For Management 16 Allow Questions None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: Security ID: NL0000288876 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.175 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect H.W. Bolland to Supervisory For For Management Board 7 Elect P.W. Haasbroek to Supervisory For For Management Board 8 Reelect J.P. Lewis as Chairman of For For Management Management Board 9 Reelect E.J. van Garderen as Management For For Management Board Member 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Ratify Ernst and Young as Auditors For For Management 13 Receive Notification on Composition of None None Management Board of Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: Security ID: NL0000350361 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Announcements (non-voting) None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.87 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Authorize Repurchase of Shares For For Management 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Reelect R.S.H. Patel to Management For For Management Board 12 Receive Information of Future Positions None None Management in Management Board 13a Elect E.R. Deves to Supervisory Board For For Management 13b Elect M.J.C. Janmaat to Supervisory For For Management Board 13c Elect R.J. Hoevens to Supervisory Board For For Management 14 Approve Remuneration of Supervisory For For Management Board 15 Ratify Ernst and Young Accoutants LLP For For Management as Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: NL0000352565 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income For For Management 7a Reelect F.J.G.M. Cremers to Supervisory For For Management Board 7b Elect M. Helmes to Supervisory Board For For Management 8 Authorize Repurchase of Shares For For Management 9a Grant Board Authority to Issue Shares For Against Management 9b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 9a 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- GAMMA HOLDING NV Ticker: Security ID: NL0000355824 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Receive Announcements on Company's None None Management State of Affairs 7 Reelect JF van Duyne to Supervisory For For Management Board 8 Elect Leendert van Reeuwijk to For For Management Executive Board 9 Approve Reduction of Issued Share For For Management Capital 10a Amend Articles to Reflect Changes in For For Management Capital 10b Amend Articles to Reflect Changes in For For Management Legislation 11 Ratify PricewaterhouseCoopers For For Management Accountant NV as Auditors 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: NL0000008977 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements For Abstain Management 3 Receive Explanation on Allocation of None None Management Income 4 Approve Discharge of Board of Directors For For Management 5 Amend Articles For For Management 6a Authorize Repurchase of Shares For For Management 6b Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: NL0000009165 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements For Abstain Management 1b Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 1c Approve Discharge of Management Board For For Management 1d Approve Discharge of Supervisory Board For For Management 2 Amend Articles For For Management 3a Authorize Repurchase of Shares For For Management 3b Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3b 4a Withdrawn Item: Approve Remuneration None None Management Report Containing Remuneration Policy for Management Board Members 4b Withdrawn Item: Approve Long-Term None None Management Incentive Plan for Management Board Members 5a Reelect M. Das to Supervisory Board For For Management 5b Reelect J.M. Hessels to Supervisory For For Management Board 5c Elect Ch. Navarre to Supervisory Board For For Management - -------------------------------------------------------------------------------- IMTECH NV Ticker: Security ID: NL0006055329 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For Abstain Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 2d Dividend Payment For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 3a and 3b 4 Authorize Repurchase of Shares For For Management 5 Elect R.M.J. van der Meer to For For Management Supervisory Board 6 Contract Extension van der Bruggen For For Management 7 Amend Remuneration Policy for CFO For For Management 8 Allow Questions None None Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For Abstain Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- KARDAN NV Ticker: Security ID: NL0000113652 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Merger by Absorption of GTC For For Management Real Estate NV 4 Amend Articles Re: Changes Related to For For Management Israeli and Dutch Law 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KARDAN NV Ticker: Security ID: NL0000113652 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements For Abstain Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Company's Corporate Governance For For Management Structure and Approve Remuneration Report Containing Remuneration Policy for Management Board Members 6 Ratify Ernst and Young as Auditors For For Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect M. Groen to Supervisory Board For For Management 9 Reelect A. Ickovics to Executive Board For For Management 10a Approve 2008 Remuneration for For For Management Management Board Members 10b Approve 2008 Bonuses for Management For For Management Board Members 11a Amend Article 20 Re: Executive For For Management Remuneration 11b Amend Article 31 Re: Annual Accounts For For Management 11c Delete Article 47 Re: Transitory For For Management Provision on Authorization for Share Issuance 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Authorize Repurchase of Up to Fifty For For Management Percent of Issued Share Capital 14 Other Business None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- KAS BANK Ticker: Security ID: NL0000362648 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Announce Intention to Elect R.J. None Did Not Vote Management Kooijman to the Management Board 7b Announce Intention to Elect S.A.J. van None Did Not Vote Management Katwijk to the Management Board 8a Announce Vacancies on Supervisory Board None Did Not Vote Management 8b Opportunity to Make Recommendations None Did Not Vote Management 8c Reelect A.H. Lundqvist to Supervisory For Did Not Vote Management Board 8d Reelect R.A.H. van der Meer to For Did Not Vote Management Supervisory Board 8e Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2010 9a Grant Board Authority to Issue Shares For Did Not Vote Management 9b Authorize Repurchase Shares For Did Not Vote Management 9c Introduction of Record Date For Did Not Vote Management 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: NL0000337319 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For Abstain Management Statutory Reports 3 Approve Dividends of EUR 0.50 Per Share For For Management 4a Discussion on Company's Corporate None None Management Governance Structure 4b Discussion of Supervisory Board Profile None None Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Grant Board Authority to Issue Ordinary For For Management Shares and Preference Shares F 7b Grant Board Authority to Issue For Against Management Preference Shares B 7c Authorize Board to Exclude Preemptive For For Management Rights from Issuance of Ordinary Shares under Item 7a 8a Authorize Repurchase of Ordinary Shares For For Management 8b Authorize Repurchase of Cumulative For For Management Preference Shares F 9a Maintain Structure Regime For For Management 9b Approve Changing Structure Regime into Against For Management Mitigated Regime 9c Approve Abandonment of Structure Regime Against Against Management 10a Reelect A. Baar to Supervisory Board For For Management 10b Elect H. Scheffers to Supervisory Board For For Management 11 Announce Intention of the Supervisory None None Management Board to Elect M.J. Rogers to the Management Board 12 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: NL0000852580 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements For Abstain Management 3b Receive Report of Supervisory Board None None Management 4a Receive Information on Allocation of None None Management Income 4b Approve Dividends of EUR 1.19 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7i Announce Vacancies on Supervisory Board None None Management and Announce Opportunity to Make Recommendation 7ii Exclude Opportunity to Make For For Management Reccomendations 7iiia Elect H. Heemskerk to Supervisory Board For For Management 7iiib Elect N. Niggebrugge to Supervisory For For Management Board 8 Authorize Repurchase of Shares For For Management 9 Allow Questions None None Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: DSM Security ID: NL0000009827 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect P. Hochuli to Supervisory Board For For Management 6b Reelect C. Sonder to Supervisory Board For For Management 7 Withdrawn Item (Previously: Approve None None Management Remuneration Report Containing Remuneration Policy for Management Board Members) 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authoriize Reduction of Up to 10 For For Management Percent of Share Capital by Cancellation of Shares 11 Amend Articles Re: Adopt New Share For For Management Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: NL0000009082 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For Against Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Opportunity to Nominate Supervisory None None Management Board Members 10 Elect A.H.J. Risseeuw to Supervisory For For Management Board 11 Elect M.E. van Lier Lels to Supervisory For For Management Board 12 Elect R.J. Routs to Supervisory Board For For Management 13 Elect D.J. Haank to Supervisory Board For For Management 14 Announce Vacancies on Supervisory Board None None Management Arising in 2010 15 Authorize Repurchase of Shares For For Management 16 Approve Reduction in Issued Share For For Management Capital by Cancellation of Shares 17 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: Security ID: NL0000375749 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3 Receive and Discuss Annual Report None None Management (Non-Voting) 4a Approve Financial Statements and For Abstain Management Statutory Reports 4b Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Ticker: Security ID: NL0000393007 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Allow Electronic Distribution of For Did Not Vote Management Company Communications 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Reelect F.D. de Koning to Executive For Did Not Vote Management Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Elect R.G.M. Zwitserloot to Supervisory For Did Not Vote Management Board 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 16 Allow Questions None Did Not Vote Management 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE WESSANEN NV Ticker: Security ID: NL0000395317 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements For Abstain Management 3b Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3c Approve Discharge of Management Board For For Management 3d Approve Discharge of Supervisory Board For For Management 4 Ratify KPMG Accountants as Auditors For For Management 5a Elect F.H.J. Koffrie to Management For For Management Board 5b Elect F.E. Eelkman Rooda to Management For For Management Board 6a Elect D.I. Jager to Supervisory Board For For Management 6b Elect L.M. de Kool to Supervisory For For Management Board 6c Elect F. van Oers to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Any Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- MACINTOSH RETAIL GROUP Ticker: Security ID: NL0000367993 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Financial Statements and For Abstain Management Statutory Reports 3b Approve Dividends of EUR 0.55 Per Share For For Management 3c Approve Discharge of Management Board For For Management 3d Approve Discharge of Supervisory Board For For Management 4a Announce Vacancies on Supervisory Board None None Management 4b Discussion of Supervisory Board Profile None None Management 4c Opportunity to Make Recommendations None None Management 4d Announce Intention of the Supervisory None None Management Board to Elect J.E. Lagerweij to the Supervisory Board 4e Elect J.E. Lagerweij to Supervisory For For Management Board 5 Amend Articles For Against Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Against Management 8 Announcements, Allow Questions, and None None Management Close Meeting - -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: Security ID: NL0000375400 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board, None None Management Audit Committtee, and of the Remuneration Committee (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements and For Abstain Management Statutory Reports 4.2 Approve Dividends of EUR 1.43 Per Share For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.2 Approve Cancellation of Repurchased For For Management Cumulative Preference A Shares 10.1 Reelect J.A.J. Vink to Supervisory For For Management Board 10.2 Receive Information on Resignation of None None Management L.J.A.M. Ligthart as a Supervisory Board Member 10.3 Elect R.J. Frohn to Supervisory Board For For Management 10.4 Elect A. Puri to Supervisory Board For For Management 11 Receive Information on Composition of None None Management Executive Board 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: Security ID: NL0000375400 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announcements of Appointments to None None Management Executive Board 2.1 Elect Knut Nesse to Executive Board For For Management 2.2 Elect Frank J. Tielens to Executive For For Management Board 2.3 Elect Jerry A. Vergeer to Executive For For Management Board 3 Close Meeting None None Management - -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: NL0000354934 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Note Resignation of J. van den Belt as None None Management a Executive Board Member (Non-contentious) 2b Approve Appointment of H.A. Kerkhoven For For Management as Executive Board Member 3 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4 Close Meeting None None Management - -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: NL0000354934 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Ordinary and Convertible Financing Preference Shares Plus Additional 10 Percent in Case of Takeover/Merge 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8a Announce Vacancies on Trust Office None Did Not Vote Management 8b Elect Member to the Board of the Trust For Did Not Vote Management Office 8c Elect Member to the Board of the Trust For Did Not Vote Management Office 9 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 10 Announce Vacancies on Supervisory Board None Did Not Vote Management 11 Announcements, Questions and Close None Did Not Vote Management Meeting - -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: NL0000354934 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R. De Becker to Supervisory Board For For Management 3 Close Meeting None None Management - -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: NL0000852556 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: OCT 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Oern R. Stuge to Supervisory For For Management Board 3 Allow Questions None None Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: NL0000852556 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Dividends of EUR 0.30 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect M.J.M. van Weelden-Hulshof to For For Management Supervisory Board 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Change Company Name to Mediq N.V. For For Management 10 Amend Articles For For Management 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Allow Questions None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- ORDINA N.V. ( FORMERLY ORDINA BEHEER) Ticker: Security ID: NL0000440584 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Auditors For For Management 8 Elect P.G. Boumeester to Supervisory For For Management Board 9 Authorize Repurchase of Shares For For Management 10a Grant Stichting Prioriteit Ordina Groep For For Management Authority to Issue Shares 10b Authorize Stichting Prioriteit Ordina For For Management Groep Authority to Exclude Preemptive Rights from Issuance under Item 10a 11 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: NL0000379121 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For Abstain Management Statutory Reports 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Reelect A.H.J. Risseeuw to the For For Management Stichting Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Allow Questions None None Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: NL0006144495 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.404 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Reelect Lord Sharman to Supervisory For For Management Board 7b Reelect David Reid to Supervisory Board For For Management 7c Reelect Mark Elliott to Supervisory For For Management Board 7d Reelect Dien de Boer-Kruyt to For For Management Supervisory Board 8 Elect Ian Smith to Executive Board For For Management 9 Authorize Repurchase of Shares For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: NL0006144495 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anthony Habgood to Supervisory For For Management Board 3 Close Meeting None None Management - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For Abstain Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Reelect P-J. Sivignon to Management For For Management Board 4a Elect J.J. Schiro to Supervisory Board For For Management 4b Elect J. van der Veer to Supervisory For For Management Board 4c Elect C.A. Poon to Supervisory Board For For Management 5 Amend Long-Term Incentive Plan For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: NL0000360618 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 2c Approve Financial Statements For Abstain Management 3 Approve Dividends of USD 0.93 Per Share For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect R. van Gelder MA to Supervisory For For Management Board 7a Amend Articles Board-Related For For Management 7b Allow Electronic Distribution of For For Management Company Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend For For Management Distribution 7d Amend Articles For For Management 8 Ratify KPMG Accountants NV as Auditors For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Approve Restricted Stock Plan For For Management 12 Allow Electronic Distribution of For For Management Company Communications 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: Security ID: NL0000817179 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and announcements None Did Not Vote Management 2 Proposal of the Supervision of Board to None Did Not Vote Management discharge Mr. A.J.M. Voets as Statutor y Director of the Company 3 Closing None Did Not Vote Management - -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: Security ID: NL0000817179 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Approve Financial Statements For Abstain Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Elect A. Nuhn to Supervisory Board For For Management 7 Appoint Johan H.F. as Executive For Against Management Director 8 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Amend Articles Re: Record Date and For For Management Allow Electroinc Distribution of Company Communications 11 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- SMIT INTERNATIONALE Ticker: Security ID: NL0000383800 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 3.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Elect H.J. Hazewinkel to Supervisory For For Management Board 8b Elect F.E.L. Dorhout Mees to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify Auditors For For Management 11 Amend Articles of Association For For Management 12 Authorize Repurchase of Shares For Against Management 13 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 14 Allow Electronic Distribution of For For Management Company Communications 15 Other Business and Closing None None Management - -------------------------------------------------------------------------------- SNS REAAL N.V. Ticker: SR Security ID: NL0000390706 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Information on Capital None None Management Injections by the Dutch State and Stichting Beheer SNS Reaal 4 Discussion on Company's Corporate None None Management Governance Structure 5 Approve Financial Statements and For Abstain Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Shares For For Management 11 Announce Intention of the Supervisory None None Management Board to Elect F.K.V. Lamp to the Management Board 12a Fix Number of Supervisory Board Members For For Management at Ten 12b Reelect H. Muller to Supervisory Board For For Management 12c Elect R. Zwartendijk to Supervisory For For Management Board 12d Elect J.A. Nijhuis to Supervisory Board For For Management 12e Elect C.M. Insinger to Supervisory For For Management Board 12f Elect L.J. Wijngaarden to Supervisory For For Management Board 13 Approve Remuneration of Supervisory For For Management Board 14 Allow Questions None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- SUPER DE BOER N.V. Ticker: Security ID: NL0006144503 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Resignation of J.H. Ozinga as a None None Management Supervisory Board Member (Non-contentious) 2b Opportunity for Shareholders' Meeting None None Management to Make Recommendations for Nomination by Supervisory Board 2c Nominate A.D.C.W.J. Strasser to None None Management Supervisory Board 2d Elect A.D.C.W.J. Strasser to For For Management Supervisory Board 3 Close Meeting None None Management - -------------------------------------------------------------------------------- SUPER DE BOER N.V. Ticker: Security ID: NL0006144503 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board and None Did Not Vote Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Amend Articles For Did Not Vote Management 7 Approve Stock Option Grants to J.G.B. For Did Not Vote Management Brouwer 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11 Allow Questions None Did Not Vote Management 12 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TELEGRAAF MEDIA GROEP N.V Ticker: Security ID: NL0000386605 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Allocation of Income and For For Management Dividends 5b Announcement Related to the Dividend to None None Management be Paid 6 Elect W. van Voorden to Supervisory For For Management Board 7 Amend Articles For For Management 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 10 Ratify KPMG N.V. as Auditors For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- TKH GROUP NV Ticker: Security ID: NL0000852523 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For Abstain Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.66 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Approve Structureregime For Against Management 4 Elect Supervisory Board Members For For Management (Bundled) 5 Ratify Deloitte Accountants as Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7a1 Grant Board Authority to Issue Ordinary For For Management Shares 7a2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a1 7b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 7b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7b1 7c Grant Board Authority to Issue For Against Management Cumulative Protective Preference Shares 8 Amend Articles For For Management 9 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: NL0000009066 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # 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 on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration of the Management None None Management Board 6 Approve Financial Statements and For Abstain Management Statutory Reports 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.37 Per Share For For Management 7c Approve Allocation of Income 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 Nominate Supervisory None None Management Board Members 10c Announcement by the Supervisory Board None None Management of the Persons Nominated for Appointment 10d Amendments to Supervisory Board Profile None None Management 11 Reelect S. Levy to Supervisory Board For For Management 12 Elect P.M. Altenburg to Supervisory For For Management Board 13 Announce Vacancies on Supervisory Board None None Management Arising in 2010 14 Announce Intention of the Supervisory None None Management Board to Reelect H.M. Koorstra to the Management Board 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 19 Allow Questions None None Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect Alain de Taeye to Management For For Management Board 3 Elect Ben van der Veer to Supervisory For For Management Board 4 Accept Resignation of Alexander Ribbink For For Management as a Management Board Member (Non-contentious) 5 Amend Articles Re: Changes in For For Management Legislation and Technical Amendments 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # 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) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Authorize Repurchase of Shares For For Management 9ai Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9aii Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with Merger/Aqcuisition 9aiii Grant Board Authority to Issue For Against Management Preference Shares Up To 50 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Against Management Rights from Issuances under Items 9ai-9aiii 10a Reelect H.C.A. Goddijn to Executive For For Management Board 10b Reelect M.M. Wyatt to Executive Board For For Management 11 Elect P.N. Wakkie to Supervisory Board For For Management 12 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 13a Approve Stock Option Plan for For For Management Management Board 13b Approve Granting of Subscription Rights For For Management for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 14 Ratify Deloitte Accountants BV as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Presentation and Explanation on None None Management Rights Offering and Private Placement by H. Goddijn 2b Approve Issuance of Shares for a For For Management Private Placement 2c.1 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative A) 2c.2 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative B) 2c.3 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative C) 2d Grant Board Authority to Issue Shares For For Management up to Maximum of Authorized Capital and Restricting/Excluding Preemptive Rights 3 Authorize Repurchase of Ordinary Shares For For Management for a Three-Month Period in the Event Rights Offering Will Not Occur 4 Elect J.E. Tjaden to Supervisory Board For For Management Under the Condition Precedent of Closing of Rights Offering 5 Authorize Two Management Board Members For For Management to Ratify and Execute Approved Resolutions 6 Amend Articles Re: Introduce For For Management Flexibility on Determination of the Dividend Entitlement of Preferred Shares (Amendment II) 7 Allow Questions None None Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For For Management Executive Director - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: NL0000009355 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Elect L.A. Lawrence as Executive For For Management Director 6 Elect P.G.J.M. Polman as Executive For For Management Director 7 Reelect L. Brittan of Spennithorne as For For Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect N. Murthy as Non-Executive For For Management Director 12 Reelect H. Nyasulu as Non-Executive For For Management Director 13 Reelect K.J. Storm as Non-Executive For For Management Director 14 Reelect M. Treschow as Non-Executive For For Management Director 15 Reelect J. van der Veer as For For Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For For Management Director 17 Elect A.M. Fudge as Non-Executive For For Management Director 18 Elect P. Walsh as Non-Executive For For Management Director 19 Ratify PwC as Auditors For For Management 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For For Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For For Management Dividends 23b Amend Articles Re: Move to Quarterly For For Management Dividends 24 Allow Questions None None Management - -------------------------------------------------------------------------------- UNIT 4 AGRESSO NV Ticker: Security ID: NL0000389096 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (non-voting) None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Reelect Th.J. Van der Raadt and J.A. For For Management Vunderink and Elect R.A. Ruijter to Supervisory Board (Bundled) 9 Discussion on Company's Corporate None None Management Governance Structure 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights Preemptive Rights 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: Security ID: NL0000354488 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Changes in Law and For Against Management Issuance of Preference Shares 3 Authorize Management Board to Issue For Against Management Preference Shares and to Grant Rights to Subscribe for Preference Shares 4 Allow Questions None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: Security ID: NL0000354488 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Announce Vacancies on Supervisory Board None None Management 7b Discussion of Supervisory Board Profile None None Management 7c Opportunity to Nominate Supervisory None None Management Board Members 7d Announcement by the Supervisory Board None None Management of the Persons Nominated for Appointment 8 Reelect J.H. van Heyningen Nanninga to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Authorize Repurchase of Shares For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- VASTNED OFFICES INDUSTRIAL NV Ticker: Security ID: NL0000288934 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.09 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discuss Remuneration Report None None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Amend Articles For Against Management 12 Reelect D. van den Bos to Supervisory For For Management Board 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: NL0000288918 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Discuss Minutes of Previous Meeting None None Management Held on April 8, 2008 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Financial Statements and For Abstain Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.68 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discuss Remuneration Report None None Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Approve Back-Payment of Salary 2008 For For Management 12 Approve Special Bonus 2008 For For Management 13 Amend Articles For Against Management 14 Reelect N.J. Westdijk to Supervisory For For Management Board 15 Allow Questions None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: NL0000288918 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Discharge of Supervisory Board For For Management 3a Amend Article 13 Re: Board Remuneration For For Management 3b Amend Articles Re: Legislation For For Management 4 Allow Questions None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- WAVIN N.V. Ticker: Security ID: NL0000290856 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2008 None None Management 3 Approve Financial Statements For Abstain Management 4 Approve Dividends of EUR 0.16 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect B.G. Hill to Supervisory Board For For Management 8 Ratify KPMG Accoutants NV as Auditors For For Management 9a Amend Articles of Association Re: For For Management Legislation 9b Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Repurchase of Shares For For Management 11a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: NL0000289213 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 6 Questions External Auditor None None Management 7 Approve Financial Statements and For Abstain Management Dividends of EUR 4.65 Per Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles Re: Preference Shares For For Management 11 Elect J.A.P. van Oosten to Supervisory For For Management Board 12 Elect J. Pars to Management Board For For Management 13 Elect D.J. Anbeek to Management Board For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: NL0000395903 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Financial Statements and For Abstain Management Statutory Reports 3b Approve Dividends of EUR 0.65 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect P.N. Wakkie to Supervisory For For Management Board 5b Reelect L.P. Forman to Supervisory For For Management Board 5c Elect B.M. Dalibard to Supervisory For For Management Board 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Ratify KPMG as Auditors For For Management 9 Allow Questions None None Management 10 Close Meeting None None Management =================== ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND =================== AGL ENERGY LTD. Ticker: AGK Security ID: AU000000AGK9 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Jerry C R Maycock as Director For For Management 3b Elect Sandra V McPhee as Director For For Management 4 Amend Constitution Re: Direct Voting For For Management 5 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$250,000 Per Year to A$1.75 Million Per Year 6 Approve Grant of Performance Rights to For For Management Michael Fraser, Managing Director and Chief Executive Officer of the Company, Pursuant to the Company's Long-Term Incentive Plan - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: AU000000AWC3 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect Donald M Morley as a Director For For Management 3b Elect John Bevan as a Director For For Management 4 Approve Issuance of Up to 191,600 For For Management Performance Rights to John Bevan, Chief Executive Officer, Under the Company's Long Term Incentive Plan 5 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: AU000000AMC4 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report, the Director's Report, and the Auditor's Report fo the Year Ending June 30, 2008 2a Elect Ernest John James Pope as For For Management Director 2b Elect John Gordon Thorn as Director For For Management 3 Approve Grant of 170,000 Performance For For Management Rights and 280,000 Options to Ken N. MacKenzie Pursuant to the Company's Long Term Incentive Plan (LTIP) 4 Approve Grant of Up to 150,000 Share For For Management Rights to Ken N. MacKenzie Pursuant to the Company's Management Incentive Plan - Equity (EMIP) 5 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 6 Approve the Increase in the None For Management Remuneration of Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: AU000000AMP6 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million For For Management Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director None None Management 3(b) Elect Richard Grellman as a Director For For Management 3(c) Elect Meredith Hellicar as a Director None None Management 3(d) Elect Nora Scheinkestel as a Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: AU000000ALL7 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect William Morris Baker as a For For Management Director 3 Elect Sally Anne Majella Pitkin as a For For Management Director 4 Elect Rosalind Vivienne Dubs as a For For Management Director 5 Approve the Grant of 660,622 For For Management Performance Share Rights to JR Odell, CEO and Managing Director Elect, Pursuant to the Company's Long-Term Performance Share Plan 6 Approve the Grant of 208,503 For For Management Performance Share Rights to SCM Kelly, CFO and Finance Director, Pursuant to the Company's Long-Term Performance Share Plan 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: SG1M77906915 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2 Approve Issue Price Supplement to the For For Management Trust Deed - -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: AU000000AIO7 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 (Company & Trust) 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 (Company Only) 3 Elect Chris Barlow as Director (Company For For Management Only) 4 Approve Grant of 2.16 Million Options For For Management Exercisable at A$4.24 Each to Mark Rowsthorn, Chief Executive Officer (Company & Trust) 5 Approve Issuance of Stapled Securities For For Management to Goldman Sachs JBWere Pty Ltd (Company & Trust) 6 Approve Amendments to Constitution For For Management (Company Only) 7 Approve Amendments to Constitution For For Management (Trust Only) - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: KYG0535Q1331 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect Lee Wai Kwong as Director For For Management 3b Reelect Chow Chuen, James as Director For For Management 3c Reelect Lok Kam Chong, John as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management 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 For For Management Percent of Issued Share Capital 6 Amend Employee Share Incentive Scheme For For Management 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: AU000000ASX7 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX Financial Statutory Reports None None Management for the Year Ended June 30, 2008 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2008 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4a Elect Stephen Mayne as a Director Against Against Shareholder 4b Elect Russell A. Aboud as a Director For For Management 4c Elect Trevor C. Rowe as a Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: NZAIAE0001S8 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Frankham as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte as Auditor of the Company - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities For For Management 3 Approve Remuneration Report for the For For Management Year Ended Sept 30, 2008 4 Approve Grant to Michael Smith of For For Management 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of For For Management Directors From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Against Against Shareholder 6(b) Elect P.A.F. Hay as Director For For Management 6(c) Elect C.B. Goode as Director For For Management 6(d) Elect A.M. Watkins as Director For For Management - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: AXA Security ID: AU000000AXA5 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Paul Cooper as a Director For For Management 2(b) Elect Patricia Akopiantz as a Director For For Management 2(c) Elect Anthony Froggatt as a Director For For Management 2(d) Elect Peter Sullivan as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Approve Grant of Up to 1.35 Million For For Management Allocation Rights to Adrew Penn, CEO Persuant to the Executive Performance Plan 5 Approve Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration by A$600,000 from A$1.6 Million to A$2.2 Million Per Annum - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: HK0023000190 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Accounts and Director's For Abstain Management and Auditor's Report 2 Approve Final Dividend of HK$ 0.02 Per For For Management Share (With Scrip Option) 3a Reelect Wong Chung-hin as Director For For Management 3b Reelect Lee Shau-kee as Director For Against Management 3c Reelect William Mong Man-wai as For For Management Director 3d Reelect Kenneth Lo Chin-ming as For For Management Director 3e Reelect Eric Li Fook-chuen as Director For For Management 3f Reelect Valiant Cheung Kin-piu as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue of Shares For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Appoint Kwok Siu Man as Independent None Against Shareholder Non-Executive Director - -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: AU000000BEN6 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: OCT 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Kevin Osborn as Director For For Management 3 Elect Kevin Abrahamson as Director For For Management 4 Elect Jamie McPhee as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Approve Future Issuance of Shares Under For For Management the New Employee Share Grant Scheme 7 Approve Future Issuance of Shares Under For For Management the New Employee Salary Sacrifice and Deferred Share Plan 8 Approve Future Issuance of Shares Under None For Management the Non-Executive Director Fee Sacrifice Plan 9 Approve Grant of Options and For For Management Performance Rights to Jamie McPhee, Executive Director, Under the Executive Incentive Plan 10 Renew the Proportional Takeover For For Management Provisions of the Constitution for a Further Three Years - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: AU000000BSL0 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Doug Jukes as a Director For For Management 4 Approve Grant of Share Rights to Paul For For Management O'Malley, Managing Director and CEO, Under the Long Term Incentive Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$2.25 Million Per Annum to A$2.93 Million Per Annum 6 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: HK2388011192 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Xiao Gang as Director For For Management 2b Reelect Li Zaohang as Director For For Management 2c Reelect Zhou Zaiqun as Director For For Management 2d Reelect Koh Beng Seng as Director For For Management 2e Reelect Tung Savio Wai-Hok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board or a Duly Authorized Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: AU000000BLD2 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 2 Elect Paul Rayner as Director For For Management - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: AU000000BXB1 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial For Abstain Management Report, Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Mary Elizabeth Doherty as For For Management Director 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Elect Michael Francis Ihlein as For For Management Director 7 Approve Brambles MyShare Plan For For Management 8 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Brambles MyShare Plan 9 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Brambles MyShare Plan 10 Approve Amendment to the Brambles 2006 For For Management Performance Share Plan 11 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Amended Brambles 2006 Performance Share Plan 12 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Amended Brambles 2006 Performance Share Plan 13 Amend Constitution Re: Voting at For For Management General Meetings and Payment of Distributions 14 Authorize On-Market Share Buy-backs of For For Management up to 10 Percent of Brambles Ltd.'s Issued Share Capital - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: AU000000CTX1 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by the Chairman of None None Management Incident-free Operations Topic 2 Presentations by the Chairman and the None None Management Managing Director & CEO 3 Discussion of Key Shareholder Issues by None None Management the Chairman 4 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 5 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 6(a) Elect Elizabeth Bryan as a Director For For Management 6(b) Elect Trevor Bourne as a Director For For Management 6(c) Elect Colleen Jones-Cervantes as a For For Management Director - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: SG1J27887962 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: SG1J27887962 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.055 Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Lim Chin Beng as Director For For Management 4c Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 5c Reelect Kenneth Stuart Courtis as For For Management Director 6 Reappoint KMPG LLP as Auditors and For For Management Authorize Board to Fix Their Renumeration 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 For Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: CT Security ID: SG1M51904654 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: HK0293001514 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chen Nan Lok Philip as Director For Against Management 1b Reelect Fan Hung Ling Henry as Director None None Management 1c Reelect Lee Ting Chang Peter as For For Management Director 1d Reelect Vernon Francis Moore as For Against Management Director 1e Reelect Christopher Dale Pratt as For For Management Director 1f Reelect So Chak Kwong Jack as Director For For Management 1g Reelect Tung Chee Chen as Director For Against Management 1h Reelect Antony Nigel Tyler as Director For For Management 1i Elect Kong Dong as Director For Against Management 1j Elect James Edward Hughes-Hallett as For For Management Director 1k Elect Shiu Ian Sai Cheung as Director For For Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: AU000000CFX0 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 162.5 Million For For Management Units at an Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008 2 Amend the CFS Retail Property Trust For For Management Constitution to Allow Disposal of Non Marketable Parcels of Units - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: BMG2098R1025 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Tso Kai Sum as Director For For Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6a Approve Acquisition of Bonds, Notes, For For Management Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd. 6b Approve Cap for the Aggregate Gross For For Management Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: BMG2108M1929 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: BMG2108M1929 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: HK0183011623 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Transfer by Gloryshare For For Management Investments Ltd. of Such Number of H Shares in the Capital of China CITIC Bank Corp. Ltd. to Banco Bilbao Vizcaya Argentaria, S.A. Pursuant to a Framework Agreement - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: HK0183011623 Meeting Date: OCT 16, 2008 Meeting Type: Court Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: CIT Security ID: SG1R89002252 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share 3 Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2009 to June 30, 2010 4a Reelect Foo See Juan as Director For For Management 4b Reelect Kwek Leng Peck 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 LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: HK0002007356 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividends of HK$0.92 Per Share For For Management 3a Reelect Ian Duncan Boyce as Director For For Management 3b Reelect Lee Yui Bor as Director For For Management 3c Reelect Jason Holroyd Whittle as For For Management Director 3d Relect Lee Ting Chang Peter as Director For For Management 3e Reelect Peter William Greenwood as For For Management Director 3f Reelect Rudolf Bischof as Director For For Management 3g Reelect William Elkin Mocatta as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: AU000000CCL2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect David Michael Gonski, AC as For For Management Director 3b Elect Irial Finan as Director For For Management 4 Amend Company Constitution to Include For For Management Article 5.15, Headed "Direct Voting" 5 Approve the Grant of 247,844 Rights to For For Management T J Davis in the Coca-Cola Amatil Limited 2009-2011 Long Term Incentive Share Plan - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: AU000000COH5 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Report and Reports of For For Management the Directors and of the Auditor for the Year Ended June 30, 2008 2.1 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3.1 Elect Tommie Bergman as Director For For Management 3.2 Elect Paul Bell as Director For For Management 4.1 Approve Grant of Options Amounting to For For Management A$529,373 to Christopher Roberts, CEO and President, Pursuant to the Cochlear Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: CD Security ID: SG1N31909426 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.024 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD 505,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 505,000) 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Wong Chin Huat, David as For For Management Director 6 Reelect Wang Kai Yuen as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management ComfortDelGro Employees' Share Option Scheme - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director For For Management 2b Elect Colin R. Galbraith as Director For For Management 2c Elect Jane S. Hemstritch as Director For For Management 2d Elect Andrew M. Mohl as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. For For Management Norris, CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, For For Management Director Nomination Time Frame, and Fit and Proper Policy - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: AU000000CPU5 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3 Elect Anthony Norman Wales as Director For For Management 4 Elect Simon David Jones as Director For For Management 5 Elect Nerolie Phyllis Withnall as For For Management Director - -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: NZCENE0001S6 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Fix the Auditor's Fees and Expenses 2 Elect Phillip Pryke as Director For Against Management 3 Elect John Milne as Director For Against Management 4 Approve Increase in the Remuneration of For Against Management Directors in the Amount of NZ$1.5 Million to take effect on July 1, 2008 - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: SG1S76928401 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Ordinary Share 3 Declare Special Dividend of SGD 0.03 For For Management Per Ordinary Share 4 Approve Directors' Fees of SGD 234,167 For For Management for the Year Ended Dec. 31, 2008 5 Reelect Li Jian Hong as Director For Against Management 6 Reelect Wang Kai Yuen as Director For Against Management 7 Reelect Jiang Li Jun as Director For Against Management 8 Reelect Zhang Liang as Director For Against Management 9 Reelect Tom Yee Lat Shing as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: AU000000CWN6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John Alexander as Director For Against Management 2b Elect Rowena Danziger as Director For For Management 2c Elect Geoffrey Dixon as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report and the Reports For Abstain Management of the Directors and of the Auditor for the Year Ended March 31, 2008 2a Elect Kathleen Conlon as Director For For Management 2b Elect Richard Lee as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 4 Approve Increase in the Maximum None For Management Aggregate Remuneration of Directors from A$1.15 Million Per Annum to A$1.45 Million Per Annum - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension and Modification of For For Management the DBSH Share Plan 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares, New NRPS For For Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DRT Security ID: AU000000DXS1 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 391.71 Million For For Management Stapled Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Made on Dec. 9, 2008 2 Approve Issuances of Stapled Securities For For Management to an Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment Plan 3 Amend Constitutions of the Trusts For For Management - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) Ticker: DXS Security ID: AU000000DXS1 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Alexander as Director For For Management of Dexus Funds Management Ltd 2 Elect Barry Brownjohn as Director of For For Management Dexus Funds Management Ltd 3 Elect Charles Leitner as Director of For For Management Dexus Funds Management Ltd 4 Elect Brian Scullin as Director of For For Management Dexus Funds Management Ltd 5 Approve Increase in Remuneration Pool For For Management for the Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per Annum 6 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 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 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: AU000000FXJ5 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Accounts of the Company, None None Management the Director's Report, and the Auditor's Report for the Year Ended June 29, 2008 2 Elect Peter Young as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 29, 2008 - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FRCEF Security ID: NZFBUE0001S0 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roderick Sheldon Deane as For For Management Director 2 Elect Geoffrey James McGrath as For For Management Director 3 Elect John Frederick Judge as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Participation of Jonathan Peter For For Management Ling, Chief Executive Officer and Managing Director, in the Company's Executive Long-Term Share Scheme - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: AU000000FMG4 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution by Inserting a New For For Management Clause 4.1A 2 Amend Constitution by Removing the For For Management Definition of "ASX" From Clause 2(6) and Replacing it With "'ASX' Means ASX Limited ABN 98 008 624 691)" - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: AU000000FMG4 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Owen Hegarty as Director For For Management 4 Elect Ian Burston as Director For For Management 5 Elect Joseph S. Steinberg as Director For For Management 6 Elect Graeme Rowley as Director For For Management - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: AU000000FMG4 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: JUN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Fortescue Metals For For Management Group Limited Incentive Option Scheme 2 Approve the Grant of 600,000 Incentive For Against Management Options Exercisable at A$2.50 Each to Russell Scrimshaw, Executive Director, Pursuant to the Incentive Option Scheme 3.1 Ratify the Past Issuance of 16.45 For For Management Million Shares at a Deemed Issue Price of A$1.93 Each to Bocimar International NV Made on March 4, 2009 3.2 Ratify the Past Issuance of 260 Million For For Management Shares at an Issue Price of A$2.48 Each to the Nominees of Hunan Valin Iron and Steel Group Company Ltd Made on April 29, 2009 - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: AU000000FGL6 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.L. Cattermole as a Director For For Management 2 Elect P.A. Clinton as a Director For For Management 3 Elect M.J. Ullmer as a Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Proportional Takeover For For Management Provision 7 Approve Remuneration Report of For For Management Directors for the Year Ended June 30, 2008 - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: KYG365501041 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Director's and Auditor's Reports 2a Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Chang Ban Ja, Jimmy as Director For For Management and Authorize Board to Fix His Remuneration 2c Reelect Gou Hsiao Ling as Director and For For Management Authorize Board to Fix Her Remuneration 2d Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: SG1T58930911 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve F&N Restricted Share Plan For For Management 2 Approve F&N Performance Share Plan For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: SG1T58930911 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Ho Tian Yee as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 4 Approve Directors' Fees of SGD 2.55 For For Management Million for the Year Ending Sept. 30, 2009 (2008: SGD 2.52 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker: GIL Security ID: GB0043620292 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Genting For For Management Singapore PLC and Reflect Such Change in the Memorandum and Articles of Association of the Company 2 Approve Re-Registration of the Company For For Management Under the Isle of Man Companies Act 2006 3 Adopt New Memorandum and Articles of For For Management Association 1 Approve Addition of the International For For Management Sales and Marketing Agreement to the Shareholders' Mandate for Transactions with Related Parties - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker: GIL Security ID: GB0043620292 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 481,865 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 504,308) 3 Reelect Justin Tan Wah Joo as Director For For Management 4 Reelect Lim Kok Hoong as Director For For Management 5 Reappoint Koh Seow Chuan as Director For For Management 6 Reappoint PricewaterhouseCoopers, Isle For For Management of Man as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: MU0117U00026 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GAR Restricted Share Plan For Against Management - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: MU0117U00026 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 228,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 200,373) 3 Reelect Muktar Widjaja as Director For For Management 4 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Reelect Kaneyalall Hawabhay as Director For For Management 6 Reelect William Chung Nien Chin as For For Management Director 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares up to 100 For For Management Percent of the Total Number of Issued Shares Via a Pro-Rata Renounceable Rights Issue 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: AU000000GFF8 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ian Johnston as Director For For Management 3 Elect Max Ould as Director For For Management 4 Elect Hugh Perrett as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Amend Constitution Re: Direct Voting, For For Management Rotation of Directors, Meeting Locations, Remuneration of Directors, and Other Miscellaneous Amendments - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: AU000000GMG2 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Goodman as Director For For Management 2 Elect John Harkness as Director For For Management 3 Elect James Hodgkinson as Director For For Management 4 Elect Anne Keating as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Change Company Name From Goodman For For Management International Limited to Goodman Limited 7 Approve Grant of 7 Million Options at For For Management an Exercise Price of A$3.07 Each to Gregory Goodman 8 Approve Issuance of Securities to an For For Management Underwriter of the Distribution Reinvestment Plan - -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: AU000000GPT8 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Goodwin as a Director For For Management 2 Elect Lim Swe Guan as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Approve Amendment of the Company and For For Management Trust Constitution to Include Proportional Takeover Provisions 5 Approve the Amendment of the For For Management Constitution of the Company Re: Illegible Proxy Forms 6 Approve the Amendment of the Trust For For Management Constitution to Facilitate the Issue of Units as Part of an Employee Performance Rights Plan 7 Approve GPT Group Stapled Security For For Management Rights Plan 8.1 Ratify Past Issuance of 31.9 Million For For Management GPT Stapled Securities at A$0.60 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 8.2 Ratify Past Issuance of 2,500 For For Management Exchangeable Securities at A$100,000 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: HK0010000088 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: HK0101000591 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Reelect Dominic Chiu Fai Ho as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: HK0011000095 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Margaret K M Y Leung as For For Management Director 2b Reelect Patrick K W Chan as Director For For Management 2c Reelect Peter T C Lee as Director For For Management 2d Reelect Richard Y S Tang as Director For For Management 2e Reelect Peter T S Wong as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: AU000000HVN7 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Dividends For For Management 4a Elect John Evyn Slack-Smith as Director For Against Management 4b Elect Kenneth William Gunderson-Briggs For Against Management as Director 4c Elect Graham Charles Paton as Director For For Management 4d Elect David Matthew Ackery as Director For Against Management - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: HK0012000102 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For For Management 3c Reelect Suen Kwok Lam as Director For Against Management 3d Reelect Patrick Kwok Ping Ho as For For Management Director 3e Reelect Angelina Lee Pui Ling as For For Management Director 3f Reelect Wu King Cheong as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Substitution of For For Management Deputy Chairman to Vice Chairman - -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: HK0044000302 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Chan Ping Kit as Director For For Management 2b Reelect Davy Ho Cho Ying as Director For Against Management 2c Reelect Lincoln Leong Kwok Kuen as For For Management Director 2d Elect Augustus Tang Kin Wing as For For Management Director 2e Elect Merlin Bingham Swire as Director For Against Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: HK0003000038 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For Against Management 3b Reelect David Li Kwok Po as Director For Against Management 3c Reelect Lee Ka Shing as Director For Against Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: HK0388045442 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Director's and Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per For For Management Share 3a Elect Ignatius T C Chan as Director For For Management 3b Elect John M M Williamson as Director For For Management 3c 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 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Outram Ltd and the Related Transactions Including the Entering Into of the Operation and Management Contract - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Ralph Raymond Shea as Director For For Management 3c Reelect Wan Chi-tin as Director For For Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement Among For For Management Hutchison Telecommunications Finance Co. Ltd. as Lender, the Company as Principal Borrower, and Hutchison Facility Agents Ltd. as Facility Agent and Security Trustee, and Related Transactions - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2a Reelect Fok Kin-ning, Canning as For Against Management Director 2b Reelect Lui Dennis Pok Man as Director For For Management 2c Reelect Christopher John Foll as For For Management Director 2d Reelect Kwan Kai Cheong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Amend 2004 Share Option Plan of Partner For For Management Communications Co. Ltd. - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect William Shurniak as Director For Against Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Approve Amendments to the 2004 Partner For For Management Share Option Plan - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For For Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: HK0014000126 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3b Reelect Fa-kuang Hu as Director For For Management 3c Reelect Hans Michael Jebsen as Director For For Management 3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 4 Reappoint Deloitte Touche Tohmatsu as For For Management 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 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Giving of Financial Assistance For For Management to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries 2 Approve Conversion of the Company's For For Management Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: AU000000IPL1 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Watson as a Director For For Management 2 Approve Increase in the Remuneration of For For Management Non-Executive Directors by A$600,000 to A$2 Million Per Annum 3 Approve Grant of 597,190 Performance For For Management Rights to Julian Segal, Managing Director and CEO, Under the Incitec Pivot Performance Rights Plan 4 Approve Grant of 222,482 Performance For For Management Rights to James Fazzino, Finance Director and CFO, Under the Incitec Pivot Performance Rights Plan 5 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: AU000000IAG3 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as Director For For Management 2 Elect James Strong as Director For For Management 3 Elect Richard Talbot as Director Against Against Shareholder 4 Elect Philip Twyman as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: AU000000JHX1 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Adopt the Annual Report and For Abstain Management Accounts For the Finanical Year Ended March 31, 2008 2 Adopt the Remuneration Report For the For For Management Financial Year Ended March 31, 2008 3 Ratify Ernst & Young LLP as Auditors For For Management For the Financial Year Commencing April 1, 2008 4a Reelection of Mr David Andrews to the For For Management Supervisory and Joint Boards 4b Reelection of Mr David Harrison to the For For Management Supervisory and Joint Boards 5a Approve Reelection of Mr Russell Chenu For For Management as Managing Board Director 5b Approve Reelection of Mr Robert Cox as For For Management Managing Board Director 6a Approve Participation of Mr David For For Management Andrews in Supervisory Board Share Plan 6b Approve Participation of Mr David For For Management Harrison in Supervisory Board Share Plan 7 Amend Long Term Incentive Plan (LTIP) For For Management 8 Approve Deferred Bonus Program for Mr For For Management L. Gries 9a Approve Participation of Mr Louis Gries For For Management in Restricted Stock Plan 9b Approve Participation of Mr Russell For For Management Chenu in Restricted Stock Plan 9c Approve Participation of Mr Robert Cox For For Management in Restricted Stock Plan 10a Approve Executive Incentive Bonus Plan For For Management for Mr Louis Gries 10b Approve Executive Incentive Bonus Plan For For Management for Mr Russell Chenu 10c Approve Executive Incentive Bonus Plan For For Management for Mr Robert Cox 11 Renewal of Authority For the Company to For For Management Repurchase its Own Shares 12 Reduction of Issued Share Capital by For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: SG1B51001017 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.36 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 15,000 for the Year Ended Dec. 31, 2008 and Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2009 (2008: SGD 495,500) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 4d Reelect Mark Greenberg as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: SG1U68934629 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' Reports 2 Declare Final Dividend of SGD 0.21 Per For For Management Share 3 Reelect Yeo Wee Kiong as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Sven Bang Ullring as Director For For Management 6 Approve Non-Executive Directors' Fees For For Management of SGD 570,000 in Cash (2007: SGD 600,625) and Award of an Aggregate Number of 14,000 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2008 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Kuok Khoon Chen as Director For Against Management 1b Reelect Wong Yu Pok, Marina as Director For Against Management 2 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: BMG524401079 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Lau Ling Fai, Herald as For For Management Director 3c Reelect Tse Kai Chi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: KYG525621408 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: KYG525621408 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Wing Kwan as Executive For For Management Director 3b Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: KYG5427W1226 Meeting Date: SEP 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Reelect Poon Chung Kwong as For Against Management Non-Executive Director 2c Reelect Law Kar Shui Elizabeth as For Against Management Independent Non-Executive Director 2d Reelect Peter A Davies as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For Against Management Service Contract for Li King Wai Ross and Fix the Remuneration of Directors 2f Reappoint Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: KYG5427W1226 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Lee Man For For Management Chun Raymond to Subscribe for 30 Million Shares Pursuant to the Share Option Scheme 2 Approve Grant of Options to Lee Man Bun For For Management to Subscribe for 20 Million Shares Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: AU000000LEI5 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3.1 Elect D S Adamsas as Director For Against Management 3.2 Elect B Lohr as Director For For Management - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter Goldmark as Director For For Management 1b Elect David Ryan as Director For For Management 1c Elect Mark Selway as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Increase in Remuneration of None For Management Directors from A$1.7 Million to A$2.5 Million - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: BMG5485F1445 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Outstanding For Against Management Options to Subscribe for Shares of HK$0.005 Each (Shares) Which Have Been Granted to Employees Other than Lau Luen-hung, Thomas (Lau) But Not Exercised Pursuant to the Share Option Scheme Adopted on March 27, 2004 2 Approve Cancellation of Outstanding For Against Management Option Granted to Lau, But Not Exercised, Under the Share Option Scheme (2007 Director Option) and the Grant of New Option to Lau to Subscribe Such Number of New Shares Subject to the 2007 Director Option 3 Approve New Share Option Scheme For For Management - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Doo Wai hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3c Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: HK0823032773 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Ratify Auditors None None Management 3a Reelect Ian David Murray Robins as For For Management Director of the Manager 3b Reelect Ian Keith Griffiths as Director For For Management of the Manager 3c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 4a Reelect Patrick Fung Yuk Bun as For For Management Director of the Manager 4b Reelect Stanley Ko Kam Chuen as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: AU000000LNN6 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Andrew Maxwell Reeves as a For Against Management Director 3b Elect Gavin Ronald Walker as a Director For For Management 3c Elect Barbara Kay Ward as a Director For Against Management - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: AU000000MAP6 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares - -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: AU000000MAP6 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Amend MAT 1 Constitution Re: Costs and For For Management Expenses Associated with the Board of Directors of the Manager 1 Elect Max Moore-Wilton as a Director For For Management 2 Amend MAT 2 Constitution Re: Costs and For For Management Expenses Associated with the Board of Directors of the Manager 1 Appoint PricewaterhouseCoopers as For For Management Auditors 2 Elect Stephen Ward as a Director For For Management 3 Elect Sharon Beesley as a Director For For Management 4 Amend MAL Bylaws to Fix the Maximum For For Management Number of Directors to Four and to Include the Director Nomination Mechanism and Criteria - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: AU000000MIG8 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Constitution Re: Base Fee For For Management 1b Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1a Amend Constitution Re: Base Fee For For Management 1b Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 5 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee - -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST Ticker: MOF Security ID: AU000000MOF8 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Constitution Re: For For Management Issuance of Units to the Manager in Lieu of Base Management Fees - -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: AU000000MTS0 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended April 30, 2008 2a Elect Peter L. Barnes as Director For For Management 2b Elect Michael R. Jablonski as Director For For Management 2c Elect V. Dudley Rubin as Director For For Management 2d Elect Neil D. Hamilton as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended April 30, 2008 - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: AU000000MGR9 Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Peter Hawkins as Director For For Management 2b Elect Penelope Morris as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration to A$1.45 Million Per Annum 5 Approve the Grant of 869,600 Peformance For For Management Rights and 1.92 Million Options with an Exercise Price of A$2.77 Each to Nicholas Collishaw Pursuant to the Long Term Performance Plan 6 Amend Rule 6.4 of the Distribution For For Management Reinvestment Plan 7a Ratify Past Issuance of 57.69 Million For For Management Stapled Securities at A$5.20 Each to Nakheel Investements (Australia) Pty Ltd Made on Feb. 1, 2008 7b Ratify Past Issuance of 21.32 Million For For Management Stapled Securities at A$2.6188 Each to J.P. Morgan Australia Ltd Made on July 25, 2008 - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 276 Security ID: BMG6260K1264 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Lo Lin Shing, Simon as Director For For Management 2b Reelect Liu Zhuo Wei as Director For For Management 2c Reelect Lau Wai Piu as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bylaws Re: Deletion and For For Management Replacement of Bye-law 84A - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 276 Security ID: BMG6260K1264 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management - -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: HK0066009694 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect T. Brian Stevenson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Allow Electronic Distribution of For For Management Corporate Communication - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAUBF Security ID: AU000000NAB4 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Approve National Australia Bank ('NAB') For For Management Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares For For Management Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance For For Management Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance For For Management Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: SG1F90001388 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of Up to SGD 1.7 Million as Director's Fees for the Financial Year Ending Dec. 25, 2009 (2008: Up to SGD 2.2 Million) 4 Reelect Peter Wagner as Director For For Management 5 Reelect Friedbert Malt as Director For For Management 6 Reelect James Connal Scotland Rankin as For For Management Director 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Reelect Ronald Dean Widdows as Director For For Management 9 Reelect Boon Swan Foo as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the NOL Share Option Plan and the NOL Performance Share Plan 2004 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For Against Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Approve Proposal Not to Fill Up the For For Management Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among New World China For For Management Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: HK0017000149 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: AU000000NCM7 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 2a Elect Richard Knight as Director For For Management 2b Elect Don Mercer as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Renew Partial Takeover Provision For For Management 5 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: BMG6542T1190 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By Laws For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: BMG6542T1190 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.044 Per For For Management Share 3 Reelect Edward Walter Rubin as Director For For Management 4 Reelect Burton Levin as Director For For Management 5 Reelect Iain Ferguson Bruce as Director For For Management 6 Reelect Milton M. Au as Director For For Management 7 Reelect Ricardo Leiman as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2008 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 Issuance of Shares and Grant of For For Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: BMG6542T1190 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Noble Group Performance Share For For Management Plan - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: BMG668971101 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheng Kar Shun, Henry as For For Management Director 3a2 Reelect Doo Wai Hoi, William as For For Management Director 3a3 Reelect Chan Kam Ling as Director For For Management 3a4 Reelect Wong Kwok Kin, Andrew as For Against Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditor and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Michael Lim Choo San as For For Management Director 6 Elect Jean-Paul Pinard as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2008 (2007: SGD 775,000) 8 Approve Directors' Fees of SGD 896,500 For For Management for the Financial Year Ending June 30, 2009 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Olam Employee Share Option Scheme For Against Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 273.5 Million For For Management Subscription Shares By Way of a Private Placement to the Investor at an Issue Price of SGD 1.6 per Subscription Share Pursuant to Subscription Agreement - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: AU000000OST6 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect C.R. (Colin) Galbraith as For For Management Director 3b Elect P.G. (Peter) Nankervis as For For Management Director 3c Elect D.A. (Dean) Pritchard as Director For For Management 3d Elect P.J. (Peter) Smedley as Director For For Management - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: AU000000ORI1 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None For Management Report, and Auditor's Report for the Year Ended Sept. 30, 2008 2.1 Elect Michael Beckett as a Director For For Management 2.2 Elect Peter Kirby as a Director For For Management 2.3 Elect Noel Meehan as a Director For For Management 3 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 316 Security ID: BMG677491539 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chang Tsann Rong Ernest as For For Management Director 3b Reelect Chow Philip Yiu Wah as Director For For Management 3c Reelect Cheng Wai Sun Edward as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bylaws For For Management - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: AU000000ORG5 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Bruce G Beeren as Director For For Management 3b Elect H Kevin McCann as Director For For Management 4 Approve Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$1.6 Million to A$2.2 Million 5 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: SG1S04926220 Meeting Date: APR 17, 2009 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 - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: SG1S04926220 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Pramukti Surjaudaja as Director For For Management 4a Reelect Fang Ai Lian as Director For For Management 4b Reelect Colm McCarthy as Director For For Management 5 Declare Final Dividend of SGD 0.14 Per For For Management Share 6a Approve Directors' Fees of SGD 1.6 For For Management Million (2007: 1.7 Million) 6b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2007: 4,800 Ordinary Shares) for Each of its Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- OXIANA LTD Ticker: OXR Security ID: AU000000OXR0 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Oxiana Limited For For Management to OZ Minerals Limited 2(i) Elect Owen Hegarty as a Director For For Management 2(ii) Elect Peter Mansell as a Director For For Management 2(iii Elect Peter Cassidy as a Director For For Management 2(iv) Elect Anthony Larkin as a Director For For Management 2(v) Elect Richard Knight as a Director For For Management 2(vi) Elect Dean Pritchard as a Director For For Management 3 Approve Increase in Remuneration of None For Management Directors to a Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing For For Management Director and CEO Termination Payments - -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: AU000000OZL8 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Company Assets to For For Management China Minmetals Non-Ferrous Metals Co. Ltd. 2 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 3(i) Elect Michael Eager as a Director For For Management 3(ii) Elect Stephen Mayne as a Director Against Against Shareholder 4 Approve Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: BMG684371393 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Director's and Auditor's Reports 2a Reelect Klaus Nyborg as Executive For For Management Director 2b Reelect Jan Rindbo as Executive For For Management Director 2c Reelect Daniel R. Bradshaw as For For Management Non-Executive Director 2d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Shares Under the For For Management Long-Term Incentive Scheme 7 Amend Bylaws Re: Board Composition For For Management - -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: AU000000PDN8 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Sean Reveille Llewelyn as For For Management Director 3 Approve Increase in Remuneration of For For Management Non-Executive Directors From A$900,000 to A$1.2 Million Per Annum - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: SG1R90002267 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: SG1R90002267 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Reelect Ganendran Sarvananthan as For For Management Director 3a Reelect Alain Ahkong Chuen Fah as For For Management Director 3b Reelect Ashish Jaiprakash Shastry as For Against Management Director 3c Reelect Ho Kian Guan as Director For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and the Parkway Performance Share Plan 5c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: HK0008011667 Meeting Date: FEB 4, 2009 Meeting Type: Court Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: HK0008011667 Meeting Date: FEB 4, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: HK0008011667 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Chung Cho Yee, Mico as Director For For Management 2b Reelect Lee Chi Hong, Robert as For For Management Director 2c Reelect David Ford as Director For For Management 2d Reelect Lu Yimin as Director For For Management 2e Reelect Roger Lobo as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: AU000000PPT9 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meredith Brooks as Director For For Management 2 Elect Peter Scott as Director For For Management 3 Elect Philip Twyman as Director For For Management 4 Elect Alexander Stevens as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Alan Joyce as Director For For Management 2.2 Elect Colin Storrie as Director For For Management 2.3 Elect Richard Goodmanson as Director For For Management 2.4 Elect Paul Rayner as Director For For Management 2.5 Elect Barbara Ward as Director For Against Management 2.6 Elect Patricia Cross as Director For For Management 2.7 Elect John Schubert as Director For For Management 3.1 Approve Grant of Up To 750,000 Shares For For Management and Up To 750,000 Performance Rights to Alan Joyce, CEO, Pursuant to the Qantas Deferred Share Plan 3.2 Approve Grant of Up To Up to 270,000 For For Management Shares and Up To 270,000 Performance Rights to Colin Storrie, CFO, Pursuant to the Qantas Deferred Share Plan 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: AU000000STO6 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 (a) Elect Kenneth Charles Borda as a For For Management Director 2 (b) Elect Roy Alexander Franklin as a For For Management Director 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.11 Per For For Management Ordinary Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lee Suet Fern as Director For For Management 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 801,250 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 777,000) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Issuance of Shares and/or For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: SG1H97877952 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Lim Ah Doo as Director For For Management 7 Reelect Tan Kwi Kin as Director For For Management 8 Reelect Richard Hale, OBE as Director For For Management 9 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 980,208) 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For For Management Awards Under the Sembcorp Marine Performance Share Plan, the Sembcorp Marine Restricted Stock Plan and/or the Sembcorp Marine Share Option Plan - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: SG1H97877952 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SIMS GROUP(FRMELY SIMSMETAL LTD.) Ticker: SGM Security ID: AU000000SGM7 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Jeremy Sutcliffe as Director For For Management 2.2 Elect Norman Bobins as Director For For Management 2.3 Elect Gerald Morris as Director For For Management 2.4 Elect Robert Lewon as Director For For Management 3 Approve Issuance of 44,440 Performance For Against Management Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Plan 4 Approve Issuance of 61,092 Performance For Against Management Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive Plan 5 Approve Change of Company Name from For For Management Sims Group to Sims Metal Management Limited 6 Approve Remuneration Report for the None For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: SG1V61937297 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.80 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Chia Pei-Yuan as Director For For Management 4b Reelect David Michael Gonski as For For Management Director 5a Reelect Christina Ong as Director For For Management 5b Reelect Lucien Wong Yuen Kuai as For For Management Director 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended March 31, 2008 (2007: SGD 1.3 Million) 7 Approve Directors' Fees of SGD 1.7 For For Management Million for the Financial Year Ending March 31, 2009 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: SG1V61937297 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SGX Security ID: SG1J26887955 Meeting Date: OCT 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' Reports 2 Reelect Joseph Yuvaraj Pillay as For For Management Director 3 Reelect Hsieh Fu Hua as Director For For Management 4 Reelect Loh Boon Chye as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Reelect Lee Hsien Yang as Director For For Management 7 Declare Net Final Dividend of SGD 0.29 For For Management Per Share 8 Approve Directors' Fees of SGD 587,500 For For Management for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 9 Approve Directors' Fees of SGD 1.07 For For Management Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 10 Approve Directors' Fees of Up to SGD For For Management 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 11 Approve Directors' Fees of Up to 1.20 For For Management Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 12 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Grant of Awards Under the SGX For For Management Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SGX Security ID: SG1J26887955 Meeting Date: OCT 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SPH Security ID: SG1P66918738 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Ordinary Share and Special Dividend of SGD 0.10 Per Ordinary Share 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Cham Tao Soon as Director For For Management 4b Reelect Chan Heng Loon Alan as Director For For Management 4c Reelect Sum Soon Lim as Director For For Management 5 Approve Directors' Fees of SGD 983,000 For For Management (2007: SGD 980,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: SG1F60858221 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.088 Per Share 3a Reelect Peter Seah Lim Huat as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Winston Tan Tien Hin as For For Management Director 3d Reelect Quek Poh Huat as Director For For Management 4 Approve Directors' Fees of SGD 893,166 For For Management for the Year Ended Dec. 30, 2008 (2007: SGD 901,833) 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: SG1F60858221 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification and Renewal of For For Management Mandate for Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Nicky Tan Ng Kuang as Director For For Management 6 Reelect Dominic Chiu Fai Ho as Director For For Management 7 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the Singtel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: HK0083000502 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Ordinary Share with Scrip Option 3a Reelect Adrian David Li Man-kiu as For Against Management Director 3b Reelect Fu Yuning as Director For Against Management 3c Reelect Daryl Ng Win Kong as Director For For Management 3d Reelect Ringo Chan Wing Kwong as For For Management Director 3e Reelect Sunny Yeung Kwong as Director For Against 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 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: NZSKCE0001S2 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as Director For For Management 2 Elect Peter Cullinane as Director For For Management 3 Elect Jane Freeman as Director For For Management 4 Approve Grant of up to 2 Million Share For For Management Rights to Nigel Morrison, Chief Executive Officer, Under the Long Term Incentive Plan 5 Approve Increase in Non-Executive For For Management Directors' Remuneration from NZ$750,000 Per Annum to NZ$950,000 Per Annum 6 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: AU000000SHL7 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chirs Wilks as Director For For Management 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 5 Ratify Past Issuance of 4.94 Million For For Management Shares at A$12.92 Each to Citigroup Global Markets Australia Pty Ltd Made on Oct. 10, 2008, Pursuant to an Underwriting Agreement 6 Approve Sonic Healthcare Limited For For Management Employee Option Plan (Plan) 7 Approve Grant of 1.75 Million Options For For Management to Colin Goldschmidt, Chief Executive Officer and Managing Director, under the Plan 8 Approve Grant of 875,000 Options to For For Management Chris Wilks, Finance Director and Chief Financial Officer, under the Plan - -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: AU000000SGB0 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Company's For For Management Constitution Re: Removal of the Ten Percent Limit on Shareholding - -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: AU000000SGB0 Meeting Date: NOV 13, 2008 Meeting Type: Court Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management St. George Bank Ltd. and Its Ordinary Shareholders - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: AU000000SGP0 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year End June 30, 2008 2 Elect Peter Scott as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year End June 30, 2008 4 Approve the Grant of 723,000 For For Management Performance Rights to Matthew Quinn Under the Performance Rights Plan 5 Approve the Grant of 296,000 For For Management Performance Rights to Hugh Thorburn Under the Performance Rights Plan - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: HK0016000132 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kwong Siu-hing as Director For For Management 3a2 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a3 Reelect Lee Shau-kee as Director For For Management 3a4 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a5 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a6 Reelect Chan Kai-ming as Director For Against Management 3a7 Reelect Wong Yick-kam, Michael as For For Management Director 3a8 Reelect Wong Chik-wing, Mike as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director For For Management 3b Elect C Skilton as Director For For Management 3c Elect Z E Switkowski as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Issuance of 15.92 Million For For Management Shares 5b Approve Issuance of 7.35 Million For For Management Convertible Preference Shares 5c Approve Issuance of 13.54 Million For For Management Shares 5d Approve Issuance of 23.12 Million For For Management Shares - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: HK0019000162 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect C D Pratt as Director For For Management 2b Reelect P N L Chen as Director For For Management 2c Reelect D Ho as Director For For Management 2d Reelect J W J Hughes-Hallett as For For Management Director 2e Reelect C K M Kwok as Director For For Management 2f Reelect M M T Yang as Director For For Management 2g Elect P A Kilgour as Director For For Management 2h Elect M B Swire as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: AU000000TAH8 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Paula Dwyer as Director For For Management 2b Elect John O'Neill as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Brett Paton as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Performance Rights to For For Management Elmer Funke Kupper under the Long Term Performance Plan - -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: AU000000TTS5 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Period Ended June 30, 2008 3a Elect Julien Playoust as Director For For Management 3b Elect Kevin Seymour as Director For For Management 4 Approve Remuneration Report for the For For Management Period Ended June 30, 2008 - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rod McGeoch as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Elect Mark Cross as a Director Against Against Shareholder 5 Elect Mark Tume as a Director Against Against Shareholder - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: HK0511001957 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mona Fong as Director For For Management 3b Reelect Christina Lee Look Ngan Kwan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Extension of Book Close Period For For Management from 30 to 60 Days 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: AU000000TCL6 Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special Record Date: OCT 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports For the Financial Year Ended June 30, 2008 (For the Shareholders of Transurban Holdings Ltd (THL), Transurban International Ltd (TIL), and Transurban Holding Trust (THT)) 2a Elect David Ryan as a Director of THL For For Management and TIL 2b Elect Susan Oliver as a Director of THL For For Management 2c Elect Christopher Renwick as a Director For For Management of THL 2d Elect Lindsay P Maxsted as a Director For For Management of THL 2e Elect James Keyes as a Director of TIL For For Management 3 Approve Remuneration Report of THL for For For Management the Financial Year Ended June 30, 2008 4 Approve PricewaterhouseCoopers as For For Management Auditors of TIL and Authorize the TIL Board to Fix Their Remuneration 5 Approve the Participation of the For For Management Non-Executive Directors of THL, TIL, and Transurban Infrastructure Management Ltd (as Responsible Entity for THT) Under the Transurban Group's Sharelink Investment Tax Deferred Plan 6 Approve Amendments to the Constitution For For Management of THT - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for 2008 (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee For For Management to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Reelect Ngiam Tong Dow as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: SG1S83002349 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for 2008 (2007: SGD 507,500) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Wee Ee Chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Pongsak Hoontrakul as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: SG1S83002349 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU00000WESN9 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: AU000000WDC7 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec.31, 2008 3 Elect Roy L Furman as Director For For Management 4 Elect Stephen P Johns as Director For For Management 5 Elect Steven M Lowy as Director For For Management 6 Elect Lord (Peter) H Goldsmith QC PC as For For Management Director 7 Elect Brian M Schwartz AM as Director For For Management 8 Ratify Past Issue of 276.19 Million For For Management Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: AU000000WBC1 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as For For Management Director 3b Elect Carolyn Judith Hewson as Director For For Management 3c Elect Lindsay Philip Maxsted as For For Management Director 3d Elect John Simon Curtis as Director For For Management 3e Elect Peter John Oswin Hawkins as For For Management Director 3f Elect Graham John Reaney as Director For For Management 4 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$3 Million Per Annum to A$4.5 Million Per Annum - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: HK0004000045 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Stephen T. H. Ng as Director For For Management 3c Reelect Doreen Y. F. Lee as Director For For Management 3d Reelect Paul Y. C. Tsui as Director For For Management 3e Reelect Hans Michael Jebsen as Director For Against Management 3f Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: HK0020000177 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Paul Y. C. Tsui as Director For For Management 3c Reelect Alexander S. K. Au as Director For For Management 3d Reelect Kenneth W. S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 360,000) 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Yeo Teng Yang as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reelect Kuok Khoon Ho as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Wilmar Executives' Share Option Scheme 13 Authorize Placement of New Shares at a For For Management Discount Exceeding 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For For Management Scheme 2009 (Option Scheme) 2 Authorize Offer and Grant of Options at For For Management a Discount to the Market Price under the Option Scheme 3 Approve Participation of Kuok Khoon For For Management Hong in the Option Scheme 4 Approve Participation of Martha Sitorus For For Management in the Option Scheme 5 Approve Grant of Option(s) to Kuok For For Management Khoon Hong, a Controlling Shareholder, under the Option Scheme 6 Approve Grant of Option(s) to Martha For For Management Sitorus, a Controlling Shareholder, under the Option Scheme - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 302 Security ID: HK0302001547 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.1 Per For For Management Share 3a Reelect Fung Yuk Sing Michael as For For Management Director 3b Reelect Ho Chi Wai Louis as Director For For Management 3c Reelect Lau Hon Chuen Ambrose as For For Management Director 3d Reelect Brian Gerard Rogan as Director For For Management 3e Reelect Christopher Robert Sturdy as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Renewal of Employee Incentive For For Management Plan and Issuance of Shares to Executive Directors Under the Employee Incentive Plan 7 Approve Issuance of Shares to Employees For For Management Under the Employee Incentive Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: AU000000WPL2 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Michael Alfred Chaney as a For For Management Director 2(b) Elect Erich Fraunschiel as a Director For For Management 2(c) Elect Pierre Jean-Marie Henri Jungels For For Management as a Director 2(d) Elect David Ian McEvoy as a Director For For Management 2(e) Elect Melinda Ann Cilento as a Director For For Management 2(f) Elect Ian Robertson as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as For For Management Director 3b Elect Leon Michael L'Huillier as For For Management Director 4a Approve Grant of 1.5 Million Options or For For Management Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or For For Management Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Report for the Financial Year Ended June 30, 2008 2a Elect Ron McNeilly as Director For For Management 2b Elect David Housego as Director For For Management 2c Elect Eric Gwee as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of a Total of 85,762 For For Management Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$250,000 6 Approve Grant of Shares to For For Management Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: BMG988031446 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Production For For Management Agreement and Related Annual Caps 2 Approve Second Supplemental PCC For For Management Management Service Agreement and Related Annual Caps 3 Approve Second Supplemental PCC For For Management Services Agreement and Related Annual Caps 4 Approve Supplemental PCC Connected For For Management Sales Agreement and Related Annual Caps 5 Approve Supplemental PCC Connected For For Management Purchases Agreement and Related Annual Caps 6 Approve Supplemental Pou Chien Lease For For Management Agreement and Related Annual Caps 7 Approve Supplemental Pou Yuen Lease For For Management Agreement and Related Annual Caps 8 Approve Supplemental Yue Dean Lease For For Management Agreement and Related Annual Caps 9 Approve Pou Chien Technology Lease For For Management Agreement and Related Annual Caps 10 Approve Barits Leather Splitting For For Management Agreement and Related Annual Caps 11 Approve Second Supplemental GBD For For Management Management Service Agreement and Related Annual Caps 12 Approve Second Supplemental GBD Tenancy For For Management Agreement and Related Annual Caps 13 Approve Second Supplemental Godalming For For Management Tenancy Agreement and Related Annual Caps - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: BMG988031446 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$0.55 Per For For Management Share 3a Reelect Lu Chin Chu as Director For Against Management 3b Reelect Kung Sung Yen as Director For Against Management 3c Reelect Li I Nan, Steve as Director For For Management 3d Reelect So Kwan Lok as Director For Against Management 3e Reelect Leung Yee Sik as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve and Adopt Share Option Scheme For For Management 6 Amend Bylaws For For Management ====================== ISHARES MSCI SINGAPORE INDEX FUND ======================= ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: SG1M77906915 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2 Approve Issue Price Supplement to the For For Management Trust Deed - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: SG1J27887962 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: SG1J27887962 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.055 Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Lim Chin Beng as Director For For Management 4c Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 5c Reelect Kenneth Stuart Courtis as For For Management Director 6 Reappoint KMPG LLP as Auditors and For For Management Authorize Board to Fix Their Renumeration 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 For Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: CT Security ID: SG1M51904654 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: CIT Security ID: SG1R89002252 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share 3 Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2009 to June 30, 2010 4a Reelect Foo See Juan as Director For For Management 4b Reelect Kwek Leng Peck 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 LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: CD Security ID: SG1N31909426 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.024 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD 505,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 505,000) 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Wong Chin Huat, David as For For Management Director 6 Reelect Wang Kai Yuen as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management ComfortDelGro Employees' Share Option Scheme - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: SG1S76928401 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Ordinary Share 3 Declare Special Dividend of SGD 0.03 For For Management Per Ordinary Share 4 Approve Directors' Fees of SGD 234,167 For For Management for the Year Ended Dec. 31, 2008 5 Reelect Li Jian Hong as Director For Against Management 6 Reelect Wang Kai Yuen as Director For Against Management 7 Reelect Jiang Li Jun as Director For Against Management 8 Reelect Zhang Liang as Director For Against Management 9 Reelect Tom Yee Lat Shing as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension and Modification of For For Management the DBSH Share Plan 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares, New NRPS For For Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: SG1T58930911 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve F&N Restricted Share Plan For For Management 2 Approve F&N Performance Share Plan For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: SG1T58930911 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Ho Tian Yee as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 4 Approve Directors' Fees of SGD 2.55 For For Management Million for the Year Ending Sept. 30, 2009 (2008: SGD 2.52 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker: GIL Security ID: GB0043620292 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Genting For For Management Singapore PLC and Reflect Such Change in the Memorandum and Articles of Association of the Company 2 Approve Re-Registration of the Company For For Management Under the Isle of Man Companies Act 2006 3 Adopt New Memorandum and Articles of For For Management Association 1 Approve Addition of the International For For Management Sales and Marketing Agreement to the Shareholders' Mandate for Transactions with Related Parties - -------------------------------------------------------------------------------- GENTING INTERNATIONAL PLC Ticker: GIL Security ID: GB0043620292 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 481,865 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 504,308) 3 Reelect Justin Tan Wah Joo as Director For For Management 4 Reelect Lim Kok Hoong as Director For For Management 5 Reappoint Koh Seow Chuan as Director For For Management 6 Reappoint PricewaterhouseCoopers, Isle For For Management of Man as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: MU0117U00026 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GAR Restricted Share Plan For Against Management - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: MU0117U00026 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 228,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 200,373) 3 Reelect Muktar Widjaja as Director For For Management 4 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Reelect Kaneyalall Hawabhay as Director For For Management 6 Reelect William Chung Nien Chin as For For Management Director 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares up to 100 For For Management Percent of the Total Number of Issued Shares Via a Pro-Rata Renounceable Rights Issue 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: SG1B51001017 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.36 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 15,000 for the Year Ended Dec. 31, 2008 and Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2009 (2008: SGD 495,500) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 4d Reelect Mark Greenberg as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: SG1U68934629 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' Reports 2 Declare Final Dividend of SGD 0.21 Per For For Management Share 3 Reelect Yeo Wee Kiong as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Sven Bang Ullring as Director For For Management 6 Approve Non-Executive Directors' Fees For For Management of SGD 570,000 in Cash (2007: SGD 600,625) and Award of an Aggregate Number of 14,000 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2008 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: SG1F90001388 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of Up to SGD 1.7 Million as Director's Fees for the Financial Year Ending Dec. 25, 2009 (2008: Up to SGD 2.2 Million) 4 Reelect Peter Wagner as Director For For Management 5 Reelect Friedbert Malt as Director For For Management 6 Reelect James Connal Scotland Rankin as For For Management Director 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Reelect Ronald Dean Widdows as Director For For Management 9 Reelect Boon Swan Foo as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant of For For Management Options and/or Awards Pursuant to the NOL Share Option Plan and the NOL Performance Share Plan 2004 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: BMG6542T1190 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By Laws For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: BMG6542T1190 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.044 Per For For Management Share 3 Reelect Edward Walter Rubin as Director For For Management 4 Reelect Burton Levin as Director For For Management 5 Reelect Iain Ferguson Bruce as Director For For Management 6 Reelect Milton M. Au as Director For For Management 7 Reelect Ricardo Leiman as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2008 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 Issuance of Shares and Grant of For For Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: BMG6542T1190 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Noble Group Performance Share For For Management Plan - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Michael Lim Choo San as For For Management Director 6 Elect Jean-Paul Pinard as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2008 (2007: SGD 775,000) 8 Approve Directors' Fees of SGD 896,500 For For Management for the Financial Year Ending June 30, 2009 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Olam Employee Share Option Scheme For Against Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 273.5 Million For For Management Subscription Shares By Way of a Private Placement to the Investor at an Issue Price of SGD 1.6 per Subscription Share Pursuant to Subscription Agreement - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: SG1S04926220 Meeting Date: APR 17, 2009 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 - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: SG1S04926220 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Pramukti Surjaudaja as Director For For Management 4a Reelect Fang Ai Lian as Director For For Management 4b Reelect Colm McCarthy as Director For For Management 5 Declare Final Dividend of SGD 0.14 Per For For Management Share 6a Approve Directors' Fees of SGD 1.6 For For Management Million (2007: 1.7 Million) 6b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2007: 4,800 Ordinary Shares) for Each of its Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: SG1R90002267 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: SG1R90002267 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Reelect Ganendran Sarvananthan as For For Management Director 3a Reelect Alain Ahkong Chuen Fah as For For Management Director 3b Reelect Ashish Jaiprakash Shastry as For Against Management Director 3c Reelect Ho Kian Guan as Director For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and the Parkway Performance Share Plan 5c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.11 Per For For Management Ordinary Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lee Suet Fern as Director For For Management 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 801,250 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 777,000) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Issuance of Shares and/or For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: SG1H97877952 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Lim Ah Doo as Director For For Management 7 Reelect Tan Kwi Kin as Director For For Management 8 Reelect Richard Hale, OBE as Director For For Management 9 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 980,208) 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For For Management Awards Under the Sembcorp Marine Performance Share Plan, the Sembcorp Marine Restricted Stock Plan and/or the Sembcorp Marine Share Option Plan - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: SG1H97877952 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: SG1V61937297 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.80 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Chia Pei-Yuan as Director For For Management 4b Reelect David Michael Gonski as For For Management Director 5a Reelect Christina Ong as Director For For Management 5b Reelect Lucien Wong Yuen Kuai as For For Management Director 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended March 31, 2008 (2007: SGD 1.3 Million) 7 Approve Directors' Fees of SGD 1.7 For For Management Million for the Financial Year Ending March 31, 2009 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: SG1V61937297 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SGX Security ID: SG1J26887955 Meeting Date: OCT 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' Reports 2 Reelect Joseph Yuvaraj Pillay as For For Management Director 3 Reelect Hsieh Fu Hua as Director For For Management 4 Reelect Loh Boon Chye as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Reelect Lee Hsien Yang as Director For For Management 7 Declare Net Final Dividend of SGD 0.29 For For Management Per Share 8 Approve Directors' Fees of SGD 587,500 For For Management for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 9 Approve Directors' Fees of SGD 1.07 For For Management Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 10 Approve Directors' Fees of Up to SGD For For Management 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 11 Approve Directors' Fees of Up to 1.20 For For Management Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 12 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Grant of Awards Under the SGX For For Management Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SGX Security ID: SG1J26887955 Meeting Date: OCT 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SPH Security ID: SG1P66918738 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Ordinary Share and Special Dividend of SGD 0.10 Per Ordinary Share 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Cham Tao Soon as Director For For Management 4b Reelect Chan Heng Loon Alan as Director For For Management 4c Reelect Sum Soon Lim as Director For For Management 5 Approve Directors' Fees of SGD 983,000 For For Management (2007: SGD 980,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: SG1F60858221 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.088 Per Share 3a Reelect Peter Seah Lim Huat as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Winston Tan Tien Hin as For For Management Director 3d Reelect Quek Poh Huat as Director For For Management 4 Approve Directors' Fees of SGD 893,166 For For Management for the Year Ended Dec. 30, 2008 (2007: SGD 901,833) 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: SG1F60858221 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification and Renewal of For For Management Mandate for Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Nicky Tan Ng Kuang as Director For For Management 6 Reelect Dominic Chiu Fai Ho as Director For For Management 7 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the Singtel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for 2008 (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee For For Management to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Reelect Ngiam Tong Dow as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: SG1S83002349 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for 2008 (2007: SGD 507,500) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Wee Ee Chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Pongsak Hoontrakul as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: SG1S83002349 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 360,000) 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Yeo Teng Yang as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reelect Kuok Khoon Ho as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Wilmar Executives' Share Option Scheme 13 Authorize Placement of New Shares at a For For Management Discount Exceeding 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For For Management Scheme 2009 (Option Scheme) 2 Authorize Offer and Grant of Options at For For Management a Discount to the Market Price under the Option Scheme 3 Approve Participation of Kuok Khoon For For Management Hong in the Option Scheme 4 Approve Participation of Martha Sitorus For For Management in the Option Scheme 5 Approve Grant of Option(s) to Kuok For For Management Khoon Hong, a Controlling Shareholder, under the Option Scheme 6 Approve Grant of Option(s) to Martha For For Management Sitorus, a Controlling Shareholder, under the Option Scheme ===================== ISHARES MSCI SOUTH AFRICA INDEX FUND ===================== ABSA GROUP LTD Ticker: ABSXF Security ID: ZAE000067237 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Reelect D C Brink as Director For For Management 4.2 Reelect B P Connellan as Director For For Management 4.3 Reelect Y Z Cuba as Director For For Management 4.4 Reelect G Griffin as Director For For Management 4.5 Reelect M W Hlahla as Director For For Management 4.6 Reelect R Le Blanc as Director For For Management 4.7 Reelect N P Mageza as Director For For Management 4.8 Reelect T S Munday as Director For For Management 5.1 Ratify Appointment of B de Vitry to the For For Management Board 5.2 Ratify Appointment of M J Husain to the For For Management Board 5.3 Ratify Appointment of A Jenkins to the For For Management Board 5.4 Ratify Appointment of T M For For Management Mokgosi-Mwantembe to the Board 5.5 Ratify Appointment of S G Pretorius to For For Management the Board 5.6 Ratify Appointment of M Ramos to the For For Management Board 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of 36,503,000 For For Management Redeemable Preference Shares 8 Approve the Provision of Financial For For Management Assistant by the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa For For Management Subscription Shares on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: ZAE000030060 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Antonio Fourie as Director For For Management 1.2 Reelect David Gibbon as Director For For Management 1.3 Reelect Bahle Goba as Director For For Management 1.4 Reelect Thamsanqa Sokutu as Director For For Management 1.5 Reelect Ashley Tugendhaft as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to Three For For Management Percent of Issued Ordinary Share Capital - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker: ARI Security ID: ZAE000054045 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect F Abbott as Director For For Management 2.2 Reelect WM Gule as Director For For Management 2.3 Reelect KS Mashalane as Director For For Management 2.4 Reelect ZB Swanepoel as Director For For Management 3 Reelect LA Shiels as Director Appointed For For Management During the Year 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve 2008 Share Plan For Against Management - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: Security ID: ZAE000013181 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director For For Management 2.2 Reelect B A Khumalo as Director For For Management 2.3 Elect N F Nicolau as Director For For Management 2.4 Elect B Nqwababa as Director For For Management 2.5 Reelect T A Wixley as Director For For Management 3 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Ordinary Share Capital 5 Authorize the Company to Provide For For Management Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares For For Management under Control of Directors 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve the Bonus Share Plan For For Management 6.4 Place Authorized But Unissued Shares For For Management under Control of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: ZAE000043485 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2(a) Reelect KDK Mokhele as Director For For Management 2(b) Elect CPD Cornier as Director For For Management 2(c) Reelect S Maheshwari as Director For Against Management 2(d) Reelect AMHO Poupart-Lafarge as For For Management Director 2(e) Reelect HJ Verster as Director For For Management 3 Approve the Non-Executive Directors' For For Management Fees for the Year Ended 31 December 2008 4 Approve the Annual Fees as the Maximum For For Management Non-executive Directors' Fees Payable for the Period 1 May 2009 Until the Next Annual General Meeting 5 Ratify Deloitte & Touche as Auditors For For Management and Appoint Ryan Duffy as the Audit Partner 6 Place 5 Percent of the Authorised But For For Management Unissued Share Capital of the Company Under the Control of the Directors of the Company 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: JUN 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Vicva Investments and Trading For For Management Nine (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: JUN 1, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: APN Security ID: ZAE000066692 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect Archie Aaron as Director For For Management 2.2 Reelect Rafique Bagus as Director For For Management 2.3 Reelect Pasco Dyani as Director For For Management 2.4 Reelect Roy Andersen as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors for Year Ending June 30, 2009 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Authorize Repurchase of Treasury Shares For For Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000111829 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect AWB Band as Director For For Management 2.2 Reelect VZ Mntambo as Director For For Management 2.3 Reelect MJD Ruck as Director For For Management 2.4 Reelect WR Jardine as Director For For Management 2.5 Reelect JJA Mashaba as Director For For Management 3 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Black Ownership Initiave 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares For For Management without Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims For For Management from the Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director For For Management 3 Reelect SS Mkhabela as Director For For Management 4 Elect SS Ntsaluba as Director Appointed For For Management During the Year 5 Reelect SB Pfeiffer as Director For For Management 6 Reelect G Rodriguez de Castro as For For Management Director 7 ApproveDeloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board For For Management 8.2 Approve Fees for Resident Non-Executive For For Management Directors 8.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 8.4 Approve Fees for Chairman of the Audit For For Management Committee 8.5 Approve Fees for Resident Members of For For Management the Audit Committee 8.6 Approve Fees for Non-Resident Members For For Management of the Audit Committee 8.7 Approve Fees for Chairman of the For For Management Remuneration Committee 8.8 Approve Fees for Chairman of the For For Management Empowerment and Transformation Committee 8.9 Approve Fees for Resident Members of For For Management the Board Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members For For Management of the Board Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: ZAE000117321 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Authority to Issue For For Management Shares - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: ZAE000117321 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30 2008 2 Approve Remuneration of Directors for For For Management the Year Ending June 30 2009 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Approve of Bidvest Conditional Share For Against Management Plan 2008 5.5 Approve creation and issue of For For Management convertible debentures 6.1 Reelect BL Berson as Director For For Management 6.2 Reelect LG Boyle as Director For For Management 6.3 Reelect AA da Costa as Director For For Management 6.4 Reelect AW Dawe as Director For For Management 6.5 Reelect MBN Dube as Director For For Management 6.6 Reelect NG Payne as Director For For Management 6.7 Reelect LP Ralphs as Director For For Management 6.8 Reelect FDP Tlakula as Director For For Management - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: Security ID: ZAE000084992 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 Dec. 2008 2 Ratify Deloitte & Touche as Auditors of For For Management the Company and BW Smith as the Designated Partner for the Ensuing Year 3 Authorize Board to Determine For For Management Remuneration of the Auditors 4.1 Elect SEA Mngomezulu as Director For For Management 4.2 Elect J van Rooyen as Director For For Management 5.1 Reelect VZ Mntambo as Director For Against Management 5.2 Reelect NL Sowazi as Director For For Management 5.3 Reelect D Zihlangu as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: FSR Security ID: ZAE000066304 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per For For Management Share 3.1 Reelect Patrick Maguire Gross as For For Management Director 3.2 Reelect Aser Paul Nkuna as Director For For Management 3.3 Reelect Khehla Cleopas Shubane as For For Management Director 4.1 Elect Leon Crouse as Director Appointed For For Management During the Year 4.2 Elect Amanda Tandiwe Nzimade as For For Management Director Appointed During the Year 4.3 Elect Kgotso Buni Schoeman as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 7 Reappoint PricewaterhouseCoopers as For For Management Auditors 8 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: FOS Security ID: ZAE000031019 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2008 2 Reappoint KPMG as Auditors and Ratify For For Management Their Remuneration for the Past Year 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect R Stein as Director For For Management 5 Reelect N H Goodwin as Director For For Management 6 Reelect M Lewis as Director For For Management 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFIOF Security ID: ZAE000018123 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HGMCF Security ID: ZAE000015228 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For For Management 6 Reappoint PricewaterhouseCoopers inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place up to 10 Percent of Authorized For For Management But Unissued Shares under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director For For Management 2.2 Reelect Dh Brown as Director For For Management 2.3 Reelect TV Mokgatlha as Director For For Management 2.4 Reelect LG Paton as Director For For Management 2.5 Reelect LC van Vught as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: ZAE000067211 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 3 Approve Remuneration of Directors For For Management 4 Ratify Deloitte & Touche as Auditors For For Management 5.1 Elect TS Gcabashe as Director Appointed For For Management During the Year 5.2 Elect S Engelbrecht as Director For For Management Appointed During the Year 6.1 Reelect MV Moosa as Director For For Management 6.2 Reelect MV Sisulu as Director For For Management 6.3 Reelect RJA Sparks as Director For For Management 6.4 Reelect Y Waja as Director For For Management 7 Approve Increase in Remuneration of For For Management Directors 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Grant Specific Authority for the For For Management Repurchase of 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes 10 Place Unissued Preference Shares under For For Management Control of Directors - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: INL Security ID: ZAE000081949 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as For Against Management Director 2 Reelect Cheryl Ann Carolus as Director For For Management 3 Reelect Haruko Fukuda OBE as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Michael Thomas Howe as Director For For Management 6 Reelect Bernard Kantor as Director For For Management 7 Reelect Robert Kantor as Director For For Management 8 Reelect Chips Keswick as Director For For Management 9 Reelect Mangalani Peter Malungani as For For Management Director 10 Reelect Peter Richard Suter Thomas as For Against Management Director 11 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended March 31, 2008 12 Approve Remuneration of Directors for For For Management Year Ended March 31, 2008 13 Approve Interim Dividend on Investec For For Management Ltd.'s Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 14 Approve Interim Dividend on Investec For For Management Ltd.'s Preference Shares for the Six-Month Period Ended Sept. 30, 2007 15 Approve Final Dividend for the Year For For Management Ended March 31, 2008 16 Reappoint Ernst & Young Inc. as Auditor For For Management and Authorize the Board to Determine their Remuneration 17 Reappoint KPMG Inc. as Auditor and For For Management Authorize the Board to Determine their Remuneration 18 Place 10 Percent of the Authorized but For For Management Unissued Ordinary Shares under Control of Directors 19 Place 10 Percent of the Authorized but For For Management Unissued Class A Preference Shares under Control of Directors 20 Place Remaining Authorized but Unissued For For Management Shares under Control of Directors, Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non Cumulative, Non-Participating Preference Shares and Special Convertible Redeemable Preference Shares 21 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 10 Percent of Issued Ordinary Shares 22 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Class A Preference Shares 23 Authorize Repurchase of up to 20 For For Management Percent of Its Ordinary Share Capital or Class A Preference Share Capital 24 Increased in Authorized Share Capital For For Management through the Creation of 22.5 Million New Ordinary Shares 25 Amend Memorandum of Association Re: For For Management Reflect Capital Increase 26 Amend Articles of Association Re: For For Management Multiple Proxies 27 Amend Articles of Association Re: For For Management Demand for a Poll 28 Amend Articles of Association Re: For For Management Corporate Representation 29 Amend Articles of Association Re: For For Management Timing for the Deposit of Proxy 30 Approve the Replacement of the Articles For For Management of Association 31 Authorize Board to Ratify and Execute For For Management Approved Resolutions 32 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 33 Approve Remuneration Report for Year For For Management Ended March 31, 2008 34 Approve Interim Dividend on Investec For For Management PLC's Ordinary Shares for the Six-Month Period Ended Sept. 30, 2007 35 Approve Final Dividend for the Year For For Management Ended March 31, 2008 36 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize the Board to Determine their Remuneration 37 Authorize Issue of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 871,160 38 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorize Directors to Purchase 42.4 For For Management Million Ordinary Shares 40 Approve Political Donations For For Management 41 Approve Increase in Authorised Special For For Management Converting Share Capital to 300 Million Shares by the Creation of 22.5 Million New Special Converting Shares 42 Amend Articles of Association For For Management 43 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: Security ID: ZAE000085346 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year 3.1 Elect CI Griffith as Director For For Management 3.2 Elect ZBM Bassa as Director For For Management 3.3 Reelect DD Mokgatle as Director For For Management 3.4 Reelect ND Moyo as Director For For Management 3.5 Reelect AJ Morgan as Director For For Management 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve Kumba Iron Ore Ltd Bonus Share For For Management Plan 6 Authorise Directors a Specific For For Management Authority to Issue (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 8 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 9 Authorise Company and/or Its For For Management Subsidiaries by Way of a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) 10 Authorise Company to Provide Such For For Management Financial Assistance as May be Necessary in Acquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan 11 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: OCT 21, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to Sell For For Management all of the Company's Shares to Liberty Holdings Limited - -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: Security ID: ZAE000127148 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 Dec. 2008 2 Approve Remuneration of the Chairman of For For Management the Board 3 Approve Remuneration of the For For Management Non-Executive Directors 4 Approve Remuneration of the For For Management International Non-Executive Directors 5 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 6 Approve Remuneration of the Members of For For Management the Audit and Actuarial Committee 7 Approve Remuneration of the Chairman of For For Management the Risk Committee 8 Approve Remuneration of the Members of For For Management the Risk Committee 9 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 10 Approve Remuneration of the Members of For For Management the Remuneration Committee 11 Approve Remuneration of the Chairman of For For Management the Transformation Committee 12 Approve Remuneration of the Members of For For Management the Transformation Committee 13 Approve Remuneration of the Members of For For Management the Directors' Affairs Committee 14 Reelect SJ Macozoma as Director For For Management 15 Reelect JH Maree as Director For For Management 16 Reelect A Romanis as Director For For Management 17 Reelect HI Appelbaum as Director For For Management 18 Elect AP Cunningham as Director For For Management 19 Elect MP Moyo as Director For For Management 20 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 21 Place Authorized But Unissued For For Management Preference Shares under Control of Directors 22 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 2.5 Percent of Issued Share Capital 23 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 24 Approve Termination of the Liberty For For Management Holdings Limited Senior Executive Share Option Scheme 25 Amend Clause of the Liberty Equity For Against Management Growth Scheme 26 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: ZAE000029534 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director For For Management 3 Reelect DNM Mokhobo as Director For For Management 4 Reelect GM Pattison as Director For For Management 5 Reelect MJ Rubin as Director For For Management 6 Reelect CS Seabrooke as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 For For Management Shares to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Authorize the Giving of Financial For For Management Assistance for the Purchase of Shares by the Black Non-Executive Directors - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For For Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Elect DB Barber as Director Appointed For For Management During the Year 2.2 Reelect BC Bruce as Director For For Management 2.3 Reelect SJ Flanangan as Director For For Management 2.4 Reelect IN Mkhinze as Director For For Management 2.5 Reelect RW Rees as Director For For Management 2.6 Reelect RT Vice as Director For For Management 3 Reappoint Deloitte and Touche as For For Management External Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors 5 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: NPN Security ID: ZAE000015889 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended March 31, 2008 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors for Year Ended March 31, 2008 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify J P Bekker as Managing Director For For Management Appointed During the Year 6.1 Reelect G J Gerwel as Director For For Management 6.2 Reelect B J van der Ross as Director For For Management 6.3 Reelect J J M van Zyl as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital for Cash 9 Authorize Repurchase of Up to 20 For For Management Percent of Class N Issued Share Capital 10 Authorize Repurchase of Class A Issued For Against Management Shares 11 Amend Articles of Association Re: For For Management Submission of Proxies 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: ZAE000004875 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended December 31, 2008 2 Approve Interim Dividend of 310 Cents For For Management per Share and Final Dividend of a Number of the Company's Shares 3.1 Reelect RJ Khoza as Director For For Management 3.2 Reelect MA Enus-Brey as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect JB Magwaza as Director For For Management 3.5 Reelect ME Mkwanazi as Director For For Management 3.6 Reelect ML Ndlovu as Director For For Management 3.7 Reelect GT Serobe as Director For For Management 4.1 Ratify Appointment of A de VC For For Management Knott-Craig to the Board 4.2 Ratify Appointment of NP Mnxasana to For For Management the Board 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Remuneration of Executive For For Management Directors 7 Reappoint Deloitte & Touche and KPMG as For For Management Joint Auditors 8 Authorize Board to Fix Remuneration of For For Management the Joint Auditors 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Amend Share Option, Matched Share and For For Management Restricted Share Scheme Rules 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: ZAE000004875 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 12,855,359 Authorised But For For Management Unissued Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. - -------------------------------------------------------------------------------- NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.) Ticker: Security ID: ZAE000011953 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2 Approve Remuneration of Directors for For For Management Year Ended September 30, 2008 and for Year Ending September 30, 2009 3.1 Elect M Kuscus as Director Appointed For For Management During the Year 3.2 Elect SJ Vilakazi as Director Appointed For For Management During the Year 3.3 Reelect JM Kahn as Director For For Management 3.4 Reelect HR Levin as Director For For Management 3.5 Reelect N Weltman as Director For For Management 4 Place Authorized But Unissued Shares For For Management Reserved for the Purpose of the Existing Convertible Bonds under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Amend Articles of Association Re: For For Management Delete Article 70 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorize Repurchase of Treasury Shares For For Management Held by Subsidiary Netpartner Investments Limited 10 Authorize Repurchase of Treasury Shares For For Management Held by Subsidiary Netcare Trust 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LIMITED Ticker: NHM Security ID: ZAE000030912 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect N J Dlamini as Director For For Management 2 Reelect E T Kgosi as Director For For Management 3 Reelect R Havenstein as Director For For Management 4 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 5 Adopt New Articles of Association For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: Security ID: ZAE000005443 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 28 February 2009 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Reelect Raymond Ackerman as Director For For Management 3.2 Reelect Dennis Cope as Director For For Management 3.3 Reelect David Robins as Director For For Management 3.4 Reelect Benedict van der Ross as For For Management Director 4 Approve Directors' Housing Loans for For For Management the Year Ended 28 February 2009 5 Approve Directors' Fees for the Year For For Management Ended 28 February 2010 1 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Place 25.3 million Authorised But For For Management Unissued Shares for General Purposes and 67.3 million for the Purposes of the Company's Share Incentive Schemes under Control of Directors 7 Authorise Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000096475 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistant in Terms of For For Management the Black Economic Empowerment Initiative 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Issuance of Shares in For For Management Connection with the Black Ownership Initiative 4 Approve Allotment of Shares to BEE For For Management Partners 5 Authorize Directed Share Repurchase For For Management from BEE Partners 6 Approve Issuance of Shares for the PPC For For Management Black Independent Non-Executive Directors Trust 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000096475 Meeting Date: NOV 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management to Pretoria Portland Cement Company Ltd and its Shareholders - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: ZAE000125886 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2.1 Elect TDA Ross as Director Appointed For For Management During the Year 2.2 Elect BL Sibiya as Director Appointed For For Management During the Year 3.1 Reelect RH Dent as Director For For Management 3.2 Reelect P Esterhuysen as Director For For Management 3.3 Reelect A Lamprecht as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors for Year Ending September 30, 2009 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reappoint Deloitte & Touche as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended September 30, 2008 - -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: ZAE000026480 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 March 2008 2 Approve Remuneration of Directors For For Management 3 Reelect G D de Jager as Director For For Management 4 Reelect J W Dreyer as Director For For Management 5 Reelect E de la H Hertzog as Director For For Management 6 Reelect J A Preller as Director For For Management 7 Reelect F Robertson as Director For For Management 8 Reelect T van Wyk as Director For For Management 9 Reelect Mr L Crouse as Director For For Management 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorize Company to Enter into For For Management Derivative Transactions - -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: ZAE000026480 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividends in Specie to Remgro Shareholders 2 Approve the Minimum Time Periods for For For Management Delivery of the Unvested Pre- September 30, 2004 Remgro Scheme Shares 3 Approve for the Remgro Share Trust and For For Management the Remgro Share Scheme to be Terminated 4 Approve Prinicipal Terms of the Stock For For Management Appreciation Rights Scheme and Reserve 21 Million Unissued Ordinary Shares for the SAR Scheme 5 Place 21 Million Unissued Ordinary For For Management Shares for the SAR Scheme under Control of Directors 1 Approve Disposal of Company Assets For For Management 2 Approve Loan to Participants and For For Management Directors in terms of the Remgro Share Scheme 3 Authorize Repurchase of Up to 8.5 For For Management Million Ordinary Shares Held by its Subsidiary Tegniese Mynbeleggins Limited - -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: ZAE000057428 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2.1 Elect TJ Motsohi as Director Appointed For For Management During the Year 2.2 Elect TS Munday as Director Appointed For For Management During the Year 2.3 Reelect KS Fuller as Director For For Management 2.4 Reelect DJ Rawlinson as Director For For Management 2.5 Reelect JC van der Horst as Director For For Management 2.6 Reelect MJ Shaw as Director For For Management 3 Approve Remuneration of Directors Year For For Management Ending September 30, 2009 4 Place 2.6 Million Authorized but For Against Management Unissued Shares under Control of Directors Pursuant to the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED Ticker: RMH Security ID: ZAE000024501 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect PM Goss as Director For For Management 2.2 Reelect PK Harris as Director For For Management 2.3 Reelect KC Shubane as Director For For Management 3.1 Elect L Crouse as Director Appointed For For Management During the Year 3.2 Elect SEN Sebotsa as Director Appointed For For Management During the Year 4 Approve Remuneration of Directors for For For Management Fiscal Year Ended June 30, 2008 5 Approve Remuneration of Directors for For For Management Fiscal Year Ending June 30, 2009 6 Place Authorized But Unissued Shares For For Management under Control of Directors Representing up to 10 Percent of Issued Capital 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 8 Reappoint PricewaterhouseCoopers as For For Management Auditors 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: ZAE000070660 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors For For Management and in Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 4.1 Reelect Bernard Swanepoel as Director For For Management 4.2 Reelect Anton Botha as Director For For Management 4.3 Reelect Raisibe Morathi as Director For For Management 4.4 Reelect Sipho Nkosi as Director For For Management 4.5 Reelect Lazarus Zim as Director For For Management 5 Approve the Total Amount of Directors' For For Management Remuneration for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the For For Management Inclusive Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share For For Management Incentive Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury For For Management Shares to Meet Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 For For Management "A" Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, For For Management Amend the Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, For For Management Amend the Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and For For Management Transfer of the Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPPRF Security ID: ZAE000006284 Meeting Date: MAR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Charles Brink as Director For For Management 1.2 Reelect Meyer Feldberg as Director For For Management 1.3 Reelect James Edward Healey as Director For For Management 1.4 Reelect David Helmut Claus-Jurgen For For Management Mamsch as Director 2 Approve Decrease in Authorize Capital For For Management 3 Reappoint Deloitte and Touche as For For Management Auditors 4 Place 25 Million Authorized But For For Management Unissued Shares under Control of Directors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPPRF Security ID: ZAE000006284 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management of M-real and Issue Shares in Connection with the Acquisition 2 Approve Increase in Authorized Share For For Management Capital 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Waive Requirement for Mandatory Offer For For Management to All Shareholders - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director For For Management 2.2 Reelect AM Mokaba as Director For For Management 2.3 Reelect TH Nyasulu as Director For For Management 2.4 Reelect KC Ramon as Director For For Management 3.1 Reelect BP Connellan as Director For For Management 3.2 Reelect MSV Gantsho as Director For For Management 3.3 Reelect A Jain as Director For For Management 3.4 Reelect JE Schrempp as Director For For Management 4 Reappoint KPMG, Inc. as Auditors For For Management 5 Amend Article160 of the Articles of For For Management Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million For For Management Ordinary Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: ZAE000012084 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividends For For Management 5 Reelect C.H. Wiese as Director For For Management 6 Reelect J.A. Louw as Director For For Management 7 Reelect B.R. Weyers as Director For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 10 Amend Shoprite Holdings Limited Share For Against Management Incentive Trust 11 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 12 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd. and Shoprite Holdings Ltd. Share Incentive Trust 13 Amend Articles of Association Re: For For Management Electronic Distribution of Financial Statements and Statutory Reports 14 Amend Articles of Association Re: For For Management Electronic Distribution of Interim Report 15 Amend Articles of Association Re: For For Management Ability to Serve Notice Via Electronic Means - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: ZAE000109815 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank For For Management Group Chairman 2.2 Approve Remuneration of Standard Bank For For Management Group Director 2.3 Approve Remuneration of Standard Bank For For Management Group International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration of Directors' For For Management Affairs Committee 2.6 Approve Remuneration of Group Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Group For For Management Transformation Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Reelect Doug Band as Director For For Management 3.2 Reelect Derek Cooper as Director For For Management 3.3 Reelect Sam Jonah KBE as Director For For Management 3.4 Reelect Sir Paul Judge as Director For For Management 3.5 Reelect Kgomotso Moroka as Director For For Management 3.6 Reelect Chris Nissen as Director For For Management 4.1 Place Shares for the Standard Bank For For Management Equity Growth Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank For For Management Group Share Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary For For Management Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: ZAE000016176 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Reappoint Deloitte and Touche as For For Management Auditors 3 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 4.1 Reelect DE Ackerman as Director For For Management 4.2 Reelect JF Mouton as Director For For Management 4.3 Reelect FJ Nel as Director For For Management 4.4 Reelect BE Steinhoff as Director For For Management 4.5 Reelect DM van der Merwe as Director For For Management 5 Approve the Black Economic Empowerment For For Management Owneship Initiative 6 Approve Financial Assistance to For For Management Steinhoff International Holdings Ltd. Under the Terms of the Black Economic Empowerment Owneship Initiative 7 Approve Issuance of up to 40 Million For For Management Ordinary Shares without Preemptive Rights Under the Terms of the Black Economic Empowerment Owneship Initiative 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 10 Place 18.5 Million Ordinary Unissued For For Management Shares under Control of Directors to Serve the Steinhoff International Incentive Schemes and the Unitrans Limited Share Incentive Scheme 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 13 Approve creation and issue of For For Management convertible debentures - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1.1.1.47, 21.1, and For For Management 21.4.2 of Association (Non-Routine) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director For For Management 2.2 Reelect B du Plessis as Director For For Management 3 Reappoint Ernst and Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: ZAE000044897 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Foreign Members 2 Approve Distribution in Specie to For For Management Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the For For Management Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 For For Management Per Ordinary Share 3 Authorize Board to Ratify and Execute For For Management Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Ordinary Resolution 4 - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: ZAE000071080 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director For For Management 3 Reelect N G Brimacombe as Director For For Management 4 Reelect B N Njobe as Director For For Management 5 Reelect P M Roux as Director For For Management 6 Reelect U P T Johnson as Director For For Management 7 Reelect A C Nissen as Director For For Management 8 Approve Remuneration of Non-Executive For Against Management Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive For For Management Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive For For Management Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 For For Management Percent of Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: TBS Security ID: ZAE000071080 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling of All Shares in For For Management Adcock Ingram Holdings to Shareholders 2 Approve Distribution to Shareholders of For For Management Unbundled Shares 3 Approve the Adcock Ingram Holdings For For Management Limited Employee Share Trust (2008) and the Adcock Ingram Holdings Limited Phantom Cash Option Scheme (2008). 4 Amend the Tiger Brands (1985) Share For For Management Purchase Scheme and the Tiger Brands (1985) Share Option Scheme. 5 Approve Remuneration of Non-Executive For For Management Directors of Adcock Ingram Holdings Limited 6 Approve Remuneration of Board Committee For For Management Members of Adcock Ingram Holdings Limited 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: ZAE000028296 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 29, 2008 2.1 Reelect MS Mark as Director For For Management 2.2 Reelect RG Dow as Director For For Management 2.3 Reelect H Saven as Director For For Management 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Approve Ernst & Young Inc. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Non-Executive For For Management Directors for Period Ended June 29, 2008 7.1 Approve Remuneration of Non-Executive For For Management Chairman for Period to June 28, 2009 7.2 Approve Remuneration of Non-Executive For For Management Directors for Period to June 28, 2009 7.3 Approve Remuneration of Audit Committee For For Management Chairman for Period to June 28, 2009 7.4 Approve Remuneration of Audit Committee For For Management Members for Period to June 28, 2009 7.5 Approve Remuneration of Remuneration For For Management Committee Chairman for Period to June 28, 2009 7.6 Approve Remuneration of Remuneration For For Management Committee Member for Period to June 28, 2009 7.7 Approve Remuneration of Risk Committee For For Management Member for Period to June 28, 2009 7.8 Approve Remuneration of Non-Executive For For Management Committee Chairman for Period to June 28, 2009 - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: WHL Security ID: ZAE000063863 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of 86,871,694 For For Management Ordinary Shares 2 Authorize Board to Ratify and Execute For For Management Repurchase of Shares 3 Amend Woolworths Holdings Share Trust For Against Management Deed - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: WHL Security ID: ZAE000063863 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended June 30, 2008 2 Approve Remuneration of Non-Executive For For Management Directors 3.1 Reelect Buddy Hawton as Director For For Management 3.2 Reelect Simon Susman as Director For For Management 3.3 Reelect Nigel Colne as Director For For Management 3.4 Reelect Sindi Zilwa as Director For For Management 4 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions ===================== ISHARES MSCI SOUTH KOREA INDEX FUND ====================== AMOREPACIFIC CORP. Ticker: 90430 Security ID: KR7090430000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Five Inside Directors For For Management 4 Elect Three Outside Directors Who Will For For Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: KR7005280003 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Company Name, Preemptive Rights, Issuance Limit of New Shares, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meetings 3 Elect Lee Jang-Ho as Inside Director For For Management and Shin Jeong-Taek, Chae Jeong-Byeong, and Kang Mun-Jong as Outside Directors 4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management as Members of Audit Committee - -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: KR7001300003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 750 per Share 2 Elect Four Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 97950 Security ID: KR7097950000 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives and Meeting Notice 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAEGU BANK Ticker: 5270 Security ID: KR7005270004 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, and Meeting Notice 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: KR7000210005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Suspension Period of Shareholder Register 3 Elect One Inside Director and Five For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 47040 Security ID: KR7047040001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: Security ID: KR7047050000 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-Yong as Director For For Management - -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: Security ID: KR7047050000 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Cash Dividend of KRW 50 per Share and Stock Dividend of 0.03 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Nomination Committee, Audit Committee, and Share Cancellation 3 Elect Five Directors For For Management 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 6800 Security ID: KR7006800007 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Public Notice for Shareholder Meetings, and Cancellation of Shares 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Yim Ki-Myeong as Inside Director For For Management 5 Elect Two Outside Directors (Bundled) For For Management 6 Elect Independent Members of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 42660 Security ID: KR7042660001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Shareholder Proposal, Public Notice for Shareholder Meeting, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Seven Directors For For Management 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.) Ticker: Security ID: KR7010060002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management Regarding Company Name, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, and Public Notice 3 Elect Three Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: Security ID: KR7005830005 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Option, Public Notice for Shareholder Meetings, Number of Directors, Auditor Committee, and Stock Cancellation 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 1230 Security ID: KR7001230002 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, and Interim Dividend 3 Elect Five Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: KR7000150003 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Publishing and For For Management Techpack Business Divisions - -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: KR7000150003 Meeting Date: FEB 20, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management - -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: KR7000150003 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Number of Directors, Composition of Audit Committee, and Dividend 3.1 Elect Five Inside Directors For Against Management 3.2 Elect Six Outside Directors For For Management 4 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: KR7034020008 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Ji-Taek as Inside Director For For Management - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: KR7034020008 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Independent Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 42670 Security ID: KR7042670000 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 42670 Security ID: KR7042670000 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meeting, Composition of Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Four Inside Directors and Four For For Management Outside Directors 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Previously Granted For For Management by Board - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: KR7006360002 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meetings, Audit Committee, and Interim Dividend 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Elect Outside Director who will also For For Management serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 78930 Security ID: KR7078930005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Share Cancellation, and Interim Dividend 3 Elect Two Outside Directors For For Management 4 Elect Member of Audit Committee who For For Management will also serve as Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 86790 Security ID: KR7086790003 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Option, Issuance of Convertible Bonds, Issuance of Bonds with Warrants, and Meeting Notice 4.1 Elect One Inside Director and 10 For For Management Outside Directors 4.2 Elect Three Outside Directors as For For Management Members of Audit Committee 4.3 Elect One Inside Director as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 97230 Security ID: KR7097230007 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 100 and Stock Dividend of 0.01 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meetings 3 Elect Lee Jae-Yong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANJIN SHIPPING CO. Ticker: 700 Security ID: KR7000700005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee For For Management Who Are Independent 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 240 Security ID: KR7000240002 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management regarding Location of Headquarter, Public Notice for Shareholder Meetings, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Nomination of Outside Directors, Audit Committee, and Share Cancellation 3 Elect Min Hae-Young as Outside Director For For Management who will also serve as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: Security ID: KR7009830001 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, Audit Committee, and Share Cancellation 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: Security ID: KR7000880005 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) - -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: Security ID: KR7000880005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Nomination of Outside Directors, and Composition and Duties of Audit Committee 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HITE BREWERY CO., LTD. Ticker: 103150 Security ID: KR7103150009 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividends of KRW 2500 per Common Share and KRW 2550 per Preferred Share and Stock Dividends of 0.02 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors 4 Elect Two Outside Directors who will For Against Management also serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 11170 Security ID: KR7011170008 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: KR7000660001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Disposition of Loss 2 Amend Articles of Incorporation For For Management regarding Pre-emptive Rights, Stock Options, and Public Notice for Shareholder Meeting 3 Elect Two Inside Directors and Eight For For Management Outside Directors 4 Elect Three Outside Directors who will For For Management serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 4800 Security ID: KR7004800009 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 750 per Share 2 Elect One Inside Director and Five For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 69960 Security ID: KR7069960003 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 600 per Share 2 Elect Four Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: KR7012630000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Ouside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: KR7000720003 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Director Nomination, Outside Director Qualification, Audit Committee, Interim Dividend, and Share Cancellation 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 9540 Security ID: KR7009540006 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 5,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, Outside Directors, Interim Dividend, and Share Cancellation 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Member of Audit Committee Who For For Management Will Also Serve as Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 10620 Security ID: KR7010620003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 5,000 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Option, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings and Staggered Board 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: KR7012330007 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Autonet Co. - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: KR7012330007 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1000 per Common Share and KRW 1050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: KR7012330007 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Autonet Co. - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: KR7005380001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 850 per Common Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings and Audit Committee - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 3450 Security ID: KR7003450004 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hyun Jeong-Eun as Inside Director For For Management 1.2 Elect Jung Hang-Ki as Inside Director For For Management 2 Elect Ahn Jong-Beom as Outside Director For For Management - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Ticker: 3450 Security ID: KR7003450004 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives Preemptive Rights, Public Offerings, Convertible Bonds, Bonds with Warrants, and Public Notice for Shareholder Meeting 3.1 Elect Yim Seung-Cheol as Inside For For Management Director 3.2 Elect Park Yo-Chan as Outside Director For For Management 4 Elect Non-Independent Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI STEEL CO. (FRMLY INI STEEL CO.) Ticker: 4020 Security ID: KR7004020004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preferred Shares, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Interim Dividend, and Share Cancellation 3 Elect Five Directors For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: KR7024110009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 15 per Preferred Share 2 Amend Articles of Incorporation For Did Not Vote Management Regarding Authorized Shares, Redeemable Shares, Preemptive Rights, and Executives 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 35250 Security ID: KR7035250000 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Sub-Committees and Other Legislative Changes 3 Elect Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: KR7105560007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: 2380 Security ID: KR7002380004 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 6,000 per Share 2 Amend Articles of Incorporation For For Management regarding Pre-emptive Rights, Issuance of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors and Three For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KIA MOTORS Ticker: 270 Security ID: KR7000270009 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: KR7060000007 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For Did Not Vote Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For Did Not Vote Management Method for Outstanding Stock Options - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: AUG 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ssang-su Kim as CEO of Company None For Management 1.2 Elect Chang-gun Lim as CEO of Company None Did Not Vote Management 1.3 Elect Kyu-suk Chung as CEO of Company None Did Not Vote Management - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Seung-Cheol as Inside For For Management Director 2 Elect One Inside Director as Audit For Against Management Committee Member 3 Elect Two Outside Directors as Audit For For Management Committee Members 4 Approve Remuneration of Inside and For For Management Outside Directors 5 Approve Limit on Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors (Bundled) For For Management - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: KR7015760002 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offering, and Public Notice for Shareholder Meetings - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: KR7004940003 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 125 per Share 2 Elect Seven Directors (Bundled) For For Management 3 Elect Three Independent Members of For For Management Audit Committee 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- KOREA EXPRESS CO Ticker: Security ID: KR7000120006 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management - -------------------------------------------------------------------------------- KOREA EXPRESS CO Ticker: Security ID: KR7000120006 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Amend Articles of Incorporation For For Management Regarding Name of Company, Business Objectives, Public Notice for Shareholder Meeting, Number of Directors, Sub-Committees, Independent Auditor, and Interim Dividend 3 Elect Four Inside Directors and Five For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 36460 Security ID: KR7036460004 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director out of Three For For Management Nominees 2 Elect Three Members (One Inside and Two For For Management Outside Directors) of Audit Committee - -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 36460 Security ID: KR7036460004 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jae-Woo as Company President For Against Management 1.2 Elect Lee Seung-Woong as Company For Against Management President 1.3 Elect Joo Kang-Soo as Company President For For Management - -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 36460 Security ID: KR7036460004 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,170 per Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights and Meeting Notice 3 Elect Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: KR7071050009 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Disposition of Loss and For For Management Dividends of KRW 100 per Common Share 3 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, Stock Option, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Audit Committee, and Stock Cancellation 4 Elect Four Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 5880 Security ID: KR7005880000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Elect Three Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 10130 Security ID: KR7010130003 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 2,000 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 3490 Security ID: KR7003490000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Lee Yoon-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: KR7030200000 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Regarding President Qualification Requirements 2 Elect Lee Suk-Chae as President For For Management 3.1 Elect Kang Si-Chin as Outside Director For For Management and as Audit Committee Member 3.2 Elect Song In-Man as Outside Director For For Management and as Audit Committee Member 3.3 Elect Park Joon as Outside Director and For For Management as Audit Committee Member 4 Approve Employment Contract with For For Management President - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: KR7030200000 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,120 per Share 2-1 Elect Lee Sang-Hoon as Inside Director For For Management 2-2 Elect Pyo Hyun-Myung as Inside Director For For Management 2-3 Elect Lee Choon-Ho as Outside Director For For Management 2-4 Elect Kim Eung-Han as Outside Director For For Management 2-5 Elect Huh Jeung-Soo as Outside Director For For Management 3 Elect Kim Eung-Han as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: KR7030200000 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KT For Did Not Vote Management Freetel Co., Ltd. 2 Amend Articles of Incorporation For Did Not Vote Management regarding Expansion of Business Objectives, Changes to Executives' Title, Board's Quorum Requirements, and Other Legislative Changes - -------------------------------------------------------------------------------- KT CORPORATION Ticker: KTC Security ID: 48268K101 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF AMENDMENT OF THE ARTICLES None For Management OF INCORPORATION 02 ELECTION OF PRESIDENT None For Management 3A ELECTION OF INDEPENDENT AND None For Management NON-EXECUTIVE DIRECTOR OF AUDIT: SI-CHIN KANG 3B ELECTION OF INDEPENDENT AND None For Management NON-EXECUTIVE DIRECTOR OF AUDIT: IN-MAN SONG 3C ELECTION OF INDEPENDENT AND None For Management NON-EXECUTIVE DIRECTOR OF AUDIT: JOON PARK 04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE None For Management PRESIDENT - -------------------------------------------------------------------------------- KT CORPORATION Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 27TH FISCAL YEAR 2A ELECTION OF DIRECTOR: SANG HOON LEE For For Management 2B ELECTION OF DIRECTOR: HYUN-MYUNG PYO For For Management 2C ELECTION OF DIRECTOR: CHOON HO LEE For For Management 2D ELECTION OF DIRECTOR: E. HAN KIM For For Management 2E ELECTION OF DIRECTOR: JEUNG SOO HUH For For Management 03 ELECTION OF MEMBER OF AUDIT COMMITTEE For For Management 04 APPROVAL OF LIMIT ON REMUNERATION OF For For Management DIRECTORS - -------------------------------------------------------------------------------- KT CORPORATION Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF MERGER AGREEMENT BETWEEN KT For For Management CORPORATION AND KT FREETEL, CO., LTD. 02 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: KR7032390007 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KT Corp. For For Management - -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: KR7032390007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Elect Three Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: KR7033780008 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE) Ticker: Security ID: KR7002990000 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Share Cancellation, Public Notice for Shareholder Meeting, Nomination of Outside Directors, Audit Committee, and Interim Dividend 3 Elect Four Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: KR7051910008 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: KR7051910008 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 2,500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Public Notice for Shareholder Meetings, Appointment of Directors and Term of Directors 3 Elect Kim Bahn-Suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: KR7003550001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Convertible Bonds, Bonds with Warrants, Stock Options, Public Notice for Shareholder Meeting, Term of Directors, Executive Committeemen, Share Cancellation, and Interim Dividend 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: 15940 Security ID: KR7015940000 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: KR7034220004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Number of Directors, Nomination of Candidates for Outside Directors, Redemption of Shares, and Quarterly Dividends 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: KR7066570003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management Outside Directors 4 Elect Kim Sang-Hui and Hong Seong-Won For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: KR7051900009 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Appointment of Directors and Directors' Duty 3 Elect Lee Gyu-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: 32640 Security ID: KR7032640005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Public Notice for Shareholder Meeting, Executive Committeemen, Audit Committee, and Remuneration and Severance Payments of Directors 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO Ticker: 4990 Security ID: KR7004990008 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Public Offerings, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect Three Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 23530 Security ID: KR7023530009 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,250 per Share 2.1 Elect Yim Jong-In as Outside Director For For Management 2.2 Elect Shin Kyuk-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE)) Ticker: 6260 Security ID: KR7006260004 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Convertible Bonds, Public Offering, and Meeting Notice 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 37620 Security ID: KR7037620002 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Jang Byeong-Goo as Outside For For Management Director 4 Elect Independent Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Elect Hwang In-Joon as Inside Director For For Management 3 Elect Member of Audit Committee Who For For Management Will Also Be Outside Director - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: KR7005490008 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Year-End Dividend of KRW 7500 per Share 2 Amend Articles of Incorporation For For Management regarding Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members 3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management 3.1.2 Elect Han Joon-Ho as Outside Director For For Management 3.1.3 Elect Lee Young-Sun as Outside Director For For Management 3.1.4 Elect Kim Byung-Ki as Outside Director For For Management 3.1.5 Elect Lee Chang-Hee as Outside Director For For Management 3.2 Elect Lee Chang-Hee as Member of Audit For For Management Committee 3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management Director 3.3.2 Elect Lee Dong-Hee as Inside Director For For Management 3.3.3 Elect Hur Nam-Suk as Inside Director For For Management 3.3.4 Elect Chung Keel-Sou as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: 10950 Security ID: KR7010950004 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1500 per Common Share 2 Elect Five Inside Directors and Six For Against Management Outside Directors 3 Elect Four Directors who will also For Against Management Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 12750 Security ID: KR7012750006 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, and Stock Options 3 Elect Four Directors For For Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP) Ticker: 830 Security ID: KR7000830000 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 500 per Common Share 2 Elect Seven Directors For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: Security ID: KR7029780004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Outside Director who will also For For Management serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO Ticker: 9150 Security ID: KR7009150004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share 2 Elect Park Jong-Woo as Inside Director For For Management and Lee Seung-Jae as Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 28050 Security ID: KR7028050003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Outside Directors, and Auditors 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: KR7000810002 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 10140 Security ID: KR7010140002 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Outside Directors 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: KR7006400006 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: AUG 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: KR7006400006 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 250 per Common Share 2 Elect Three Inside Directors and Three For For Management Outside Directors 3 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 16360 Security ID: KR7016360000 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, and Public Notice for Shareholder Meetings 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Two Inside Directors (Bundled) For For Management 4.1 Elect Two Independent Members of Audit For For Management Committee 4.2 Elect Non-Independent Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: 12450 Security ID: KR7012450003 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: 12450 Security ID: KR7012450003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Three Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: KR7055550008 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5.1 Elect Lee Baek-Soon as Inside Director For For Management 5.2 Elect Go Boo-In as Outside Director For For Management 5.3 Elect Kim Young-Woo as Outside Director For For Management 5.4 Elect Kim Yo-Koo as Outside Director For For Management 5.5 Elect Ryoo Shee-Yul as Outside Director For For Management 5.6 Elect Yun Ke-Sup as Outside Director For For Management 5.7 Elect Lee Jung-Il as Outside Director For For Management 5.8 Elect Chun Sung-Bin as Outside Director For For Management 5.9 Elect Jeong Kap-Young as Outside For For Management Director 5.10 Elect Chung Haeng-Nam as Outside For For Management Director 5.11 Elect Cho Bong-Youn as Outside Director For For Management 5.12 Elect Choi Young-Seok as Outside For For Management Director 5.13 Elect Philippe Reynieix as Outside For For Management Director 6.1 Elect Kim Young-Woo as Outside Director For For Management who will also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director For For Management who will also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside For For Management Director who will also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director For For Management who will also serve as Member of Audit Committee - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: KR7004170007 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Public Notice for Shareholder Meeting, Preemptive Rights, Stock Options, Public Offerings, Audit Committee, and Share Cancellation 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 96770 Security ID: KR7096770003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,100 per Common Share 2.1 Elect Gu Ja-Young as Inside Director For For Management 2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: 3600 Security ID: KR7003600004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1,950 per Common Share 2.1 Elect Chey Jae-Won as Inside Director For For Management 2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management Outside Directors 3 Elect Kang Chan-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.) Ticker: 1740 Security ID: KR7001740000 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 100 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Number of Directors, and Audit Committee 3.1 Elect Park Yeong-Ho as Inside Director For For Management 3.2 Elect Two Outside Directors For For Management 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: KR7017670001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors For For Management 4.2 Elect Lim Hyun-Chin as Outside Director For For Management 4.3 Elect Lim Hyun-Chin as Member of Audit For For Management Committee - -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management THE 25TH FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER 31, 2008) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF CEILING AMOUNT OF THE For For Management REMUNERATION FOR DIRECTORS* PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. 03 AMENDMENT TO COMPANY REGULATION ON For For Management EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON For For Management 4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON For For Management 4B ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management DIRECTOR. 4C ELECTION OF A MEMBER OF THE AUDIT For For Management COMMITTEE. - -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Lower Number of Authorized Shares and to Increase Share Par Value 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 365 per Share 2 Elect Five Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Appoint External Auditor For For Management 6 Approve Modification and Renewal of For For Management Shareholders' Mandate for Interested Person Transactions - -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for Issue of For For Management New Shares and/or Convertible Securities - -------------------------------------------------------------------------------- STX SHIPBUILDING CO. Ticker: Security ID: KR7067250001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management Regarding Company Name, Business Objectives, Preferred Shares, Preemptive Rights, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, Duties of Audit Committee, and Share Cancellation 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 1440 Security ID: KR7001440007 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Did Not Vote Management Regarding Preferred Shares and Subscription Rights - -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 1440 Security ID: KR7001440007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors For For Management 4 Elect Two Outside Directors For For Management 5 Elect Member of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Expand Business Objectives - -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 870 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Hong Joon-Ki as Inside Director For For Management 4 Approve Stock Option Plan Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 53000 Security ID: KR7053000006 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meeting, and Duties of Audit Committee 3 Elect Seven Outside Directors For For Management 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 5940 Security ID: KR7005940002 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 550 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preferred Shares, Preemptive Rights, and Stock Options 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Non-Independent Member of Audit For Against Management Committee 5 Elect Independent Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- YUHAN CORP Ticker: 100 Security ID: KR7000100008 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1,000 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Nomination and Duties of Directors 3 Elect Four Inside Directors For For Management 4 Appoint Two Internal Auditors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors ======================== ISHARES MSCI SPAIN INDEX FUND ========================= ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: 1039803Z Security ID: ES0111845014 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director For Against Management 4 Ratify PriceWaterhouseCoopers as For For Management Auditors 5 Approve 2009 Stock Award Plan and 2009 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: ES0125220311 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Reelect Deloitte, S.L. as Auditors For For Management 5.1 Elect Daniel Entrecanales Domecq as For For Management Non-independent Director 5.2 Elect Jaime Castellanos Borrego as For For Management Independent Director 5.3 Elect Fernando Rodes Vila as For For Management Independent Director 6 Approve Share Award Plan for Senior For For Management Management and Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 7 Authorize Repurchase of Shares; Void For For Management 2008 Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Increase Capital by For For Management up to EUR 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights 9 Authorize Issuance of Debt Securities For For Management Including Warrants/Bonds, Simple or Convertible or Exchangeable, with the Powers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: ES0132105018 Meeting Date: MAY 27, 2009 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 for the Fiscal Year 2008 2 Approve Dischage of Directors for For For Management Fiscal Year 2008; Approve Distribution of Dividends for Fiscal Year 2008 Paid on Jan. 5, 2009 and April 3, 2009 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM Held on May 27, 2008 4 Approve Special Dividends Charged to For For Management Share Issuance Premium Account 5 Reelect KPMG Auditores, S.L. as For For Management External Auditors for the Individual and Consolidated Annual Accounts for Fiscal Year 2009 6.1 Reelect Diego Prado Perez as Director For Against Management for a Four-year Term 6.2 Reelect Fumio Oda as Director for a For Against Management Four-year Term 6.3 Elect Mr. Hattori as Director for a For Against Management Four-year Term 7 Present Explanatory Report Included in None None Management the Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares Excluding Creditors' Right of Objections; Amend Article 5 of Company Bylaws Accordingly 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Delegates to Approve Minutes For For Management of the Meeting - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: ES0167050915 Meeting Date: MAY 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Present Management Report in Compliance None None Management with Art. 116 Bis 3 Approve Discharge Directors For For Management 4.1 Reelect Manuel Delegado Solis as For Against Management Director for a Six-Year Term 4.2 Relect Javier Echenique Landiribar as For Against Management Director for a Six-Year Term 4.3 Relect Javier Monzon de Caceres as For Against Management Director for a Six-Year Term 4.4 Elect Sabina Fluxa Thienemann as For Against Management Director for a Six-Year Term 5 Appoint External Auditors for For For Management Individual and Consolidated Annual Accounts 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law 8 Authorize Issuance of Nonconvertible For For Management and Convertible Securities, Including Warrants, without Preemptive Rights 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: ES0113211835 Meeting Date: MAR 12, 2009 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 Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's For For Management Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury For For Management Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco For For Management de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero For For Management 4.2 Re-elect Jose Maldonado Ramos For For Management 4.3 Re-elect Enrique Medina Fernandez For For Management 5 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation For For Management Plan for Years 2006-2008 8.2 Approve Variable Remuneration for For For Management Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: ES0113860A34 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Allocation of Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2008 2 Elect Sol Daurella Comadran as For Did Not Vote Management Independent Director 3 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 4 Delegation to the Board of Directors of For Did Not Vote Management the Power to Issue Fixed-Income Securities Not Convertible Into Shares 5 Authorize Repurchase of Shares and For Did Not Vote Management Cancel Authorization to Repurchase Shares Granted on March 27, 2008 AGM 6 Reelect PricewaterhouseCoopers For Did Not Vote Management Auditores , S.L. as Auditors for Company and Consolidated Group 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker: BVA Security ID: ES0113980F34 Meeting Date: MAR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Discharge Directors 2.1 Ratify Rosa Maria Lladro Sala as For For Management Director, Previously Appointed by Cooptation 2.2 Reelect Antonio Jose Tirado Jimenez as For For Management Director 2.3 Reelect Jose Luis de Quesada Ibanez as For For Management Director 2.4 Reelect Jose Segura Almodovar as For For Management Director 2.5 Elect Maria Irene Girona Noguera as For For Management Director 3 Approve Increase in Capital by EUR 2.32 For For Management Million Through the Issuance of 9.28 Million New Common Shares Without Preemptive Rights for a 1:50 Bonus Issue; Amend Company Article 6 Accordingly 4 Void Previous Authorization to Issue For For Management Debt Instruments Granted at AGM Held on March 1, 2008; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Authorize Repurchase of Shares Program; For For Management Void Previous Authorization Granted Last AGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: ES0113790531 Meeting Date: NOV 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banco For For Management de Castilla SA, Banco de Credito Balear SA, Banco de Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: ES0113790531 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Approve Issuance of 25.98 Million New For For Management Shares in Connection with Merger by Absorption of Banco de Andalucia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Dec. 31, 2008 3.1 Amend Article 29 of Company Bylaws Re: For For Management Share Dividend Distribution and Distribution of Share Issuance Premium 3.2 Approve Allocation of Complimentary For For Management Dividends for 2008 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 4.1 Elect Representative of Allianz, SE to For Against Management the Board of Directors 4.2 Elect Representative of Union Europea For Against Management de Inversiones SA to the Board of Directors 4.3 Amend Article 17 of Company Bylaws Re: For For Management Reduced Board Size from 20 to 15 Members 5 Reelect Pricewaterhouse Coopers For For Management Auditores SL as Auditor of Annual Individual and Consolidated Accounts 6 Authorize Share Repurchase and For For Management Cancellation of Treasury Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law; Amend Company Bylaws Accordingly 8 Authorize Issuance of Non Convertible For For Management Bonds/Debentures 9 Authorize Issuance of Convertible Debt For For Management Securities According to Article 319 of the Mercantile Registry Law, with Possible Exclusion of Preemptive Rights 10 Approve Board Remuneration Report for For For Management Fiscal Year 2008 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Report on Changes to Board of For For Management Directors' Guidelines 13 Receive Explanatory Report in None None Management Accordance with Article 116 bis of Spanish Stock Market Law - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: ES0113679I37 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Re-Elect Extrenal Auditors For For Management 5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management Director 5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management Director 5.3 Re-Elect Fernando Masaveu Herrero as For Against Management Director 5.4 Re-Elect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 5.5 Fix Number of Directors For For Management 5.6 Elect Jose Antonio Garay Ibargaray as For For Management Independent Director 6 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 7 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize the Board to Convertible and For For Management Non-convertible Bonds or Debentures up to Aggregate Nominal Amount of EUR 1 Billion; Void Authorization Granted at Previous AGMs 10.1 Approve Remuneration of Directors in For For Management Company Shares 10.2 Approve Executive Stock Option Plan For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Report For For Management 13 Receive Report on Modifications to the None None Management Board Guidelines 14 Receive Explanatory Report on the None None Management Management Report - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: CIN Security ID: ES0118900010 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 4 Approve Discharge of Board During For For Management Fiscal Year 2008 5 Reelect Auditors for Company and For For Management Consolidated Group 6 Reelect Mr. Rafael del Pino Calvo For For Management Sotelo to the Board 7 Amend Stock Option Plan For For Management 8 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: CRI Security ID: ES0140609019 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For Abstain Management Financial Statements and Statutory Reports for the Year Ended on December 31, 2008 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends for the Year Ended on December 31, 2008 4 Approve Merger by Absorption of For For Management Crisegen Inversiones by Criteria Caixacorp S.A.; Approve Merger Balance Sheet as of Dec. 31 2008; Adopt Consolidated Fiscal Tax Regime 5 Approve Merger by Absorption ofCaixa For For Management Capital Desarollo, S.A. by Criteria Caixacorp S.A.; Approve Merger Balance Sheet as of Dec. 31 2008; Adopt Consolidated Fiscal Tax Regime 6 Authorize Repurchase of Shares For For Management 7 Reelect External Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: ES0130960018 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Reappoint Deloitte S.L as External For Against Management Auditor for 2009 5.1 Re-Elect Salvador Gabarro Serra, For For Management Representative of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent For For Management Director 5.3 Re-Elect Marti Parellada as Independent For For Management Director 5.4 Elect Directors by Cooptation to Fill For Against Management Vacancies After the Convening of the Meeting 5.5 Fix the Number of Directors For For Management 6 Approve Remuneration of Directors for For For Management 2009 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the None None Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: ES0122060314 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 and Discharge Directors 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3.1 Reelect Alicia Alcocer Koplowitz For Against Management Representing EAC Inversiones Corporativas SL as Director 3.2 Reelect Rafael Montes Sanchez as For Against Management Director 4.1 Amend Article 17 of Company Bylaws Re: For For Management Constitution of the General Meeting 4.2 Amend Article 42 of Company Bylaws Re: For For Management Annual Accounts 5 Amend Article 11 of General Meeting For For Management Guidelines Re: Constitution of the General Meeting 6 Authorize Repurchase of Shares within For For Management the Limits of Article 75 of Spanish Corporate Law; Void Previous Authorization of AGM Held June 18, 2008 7 Approve Reduction in Share Capital by For For Management Amortization of Treasury Shares 8 Reelect Auditors for 2009 for Company For For Management and Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: GAM Security ID: ES0143416115 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Allocation of Income for the For For Management Year Ended Dec. 31, 2008 3 Approve Management Report of Individual For For Management and Consolidated Companies for the Year Ended Dec. 31, 2008 4 Approve Discharge of Directors For For Management 5 Elect Iberdrola S.A. as a Director For For Management 6 Elect Carlos Fernandez-Lerga Garralda For For Management as a Director 7 Appoint External Auditors for Fiscal For For Management Year 2009 8 Authorize Repurchase of Shares Up to 5 For For Management Percent of Capital; Void Previous Authorization Granted by the AGM on May 30, 2008 9 Approve Stock for Salary Bonus Plan for For For Management Executives under the Long Term Incentive Program to Achieve the Objectives of the Strategic Plan 2009-2011 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: ES0116870314 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Related to For For Management Right to Preferred Subscription Re: Adoption of Minimal Exercise Preferential Subscription Rights Period as Established by Article 158.1 of Corporate Law 2 Authorize Capital Increase of EUR For For Management 223.88 Million via Issuance of 223.88 Million New Shares of EUR 1 Par Value; Amend Articles 5 and 6 Accordingly 3 Elect Narcis Serra i Serra as Member of For For Management the Board 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: ES0116870314 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Reelect External Auditors For For Management 6.1 Reelect Salvador Gabarro Serra as For For Management Executive Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Independent Director 6.3 Reelect Juan Rosell Lastortras as For Against Management Non-Executive Director 7 Approve Merger Agreement with Union For For Management Fenosa and Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the For For Management Amount of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: For For Management Social Objective 11.2 Amend Article 9 of Company Bylaws Re: For For Management Dividends 11.3 Amend Article 15 of Company Bylaws Re: For For Management Preemptive Rights 11.4 Amend Article 16 of Company Bylaws Re: For For Management Exclusion of Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to For For Management Reflect Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: For For Management Debt Issuance 11.7 Amend Article 32 of Company Bylaws Re: For For Management Special Agreement 11.8 Amend Article 64 of Company Bylaws Re: For For Management Dividends Distribution 11.9 Amend Article 69 of Company Bylaws Re: For For Management Mergers and Excision 11.10 Recast of Company Bylaws For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: ES0152503035 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Year Ended December 31, 2008 2 Approve Allocation of Income for Year For For Management Ended December 31, 2008 3 Approve Discharge of Directors for Year For For Management Ended December 31, 2008 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part For For Management of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For For Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Fix Number of Directors For For Management 9.1.1 Reelect Alejandro Echevarria Busquet as For For Management Director 9.1.2 Reelect Fedele Confalonieri as Director For For Management 9.1.3 Reelect Pier Silvio Berlusconi as For For Management Director 9.1.4 Reelect Guliano Andreani as Director For For Management 9.1.5 Reelect Alfredo Messina as Director For For Management 9.1.6 Reelect Marco Giordani as Director For For Management 9.1.7 Reelect Paolo Basile as Director For For Management 9.1.8 Reelect Giuseppe Tringali as Director For For Management 9.2.1 Elect Helena Revoredo Delvecchio as For For Management Director 9.2.2 Elect Mario Rodriguez Valderas as For For Management Director 10 Receive Board Members Remuneration None None Management Policy Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: ES0171996012 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Accounts 5 Reelect External Auditors for the For For Management Consolidated Accounts 6 Ratify Director Ana Vega Lluch For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Dividends For For Management 9 Authorize Share Repurchase For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: FER Security ID: ES0162601019 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on the Additional None None Management Content included in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, For Abstain Management Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 3 Accept Consolidated Financial For Abstain Management Statements, Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends For For Management 5 Approve Discharge of Directors for Year For For Management 2008 6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management to the Board 6.2 Relect Portman Baela, S.L. to the Board For For Management 6.3 Reelect Juan Arena de la Mora to the For For Management Board 6.4 Reelect Santiago Eguidazu Mayor to the For For Management Board 6.5 Reelect Jose Maria Perez Tremps to the For For Management Board 6.6 Ratify the Election by Co-optation of For For Management Santiago Fernandez Valbuena 7 Reelect Auditors for Company and For For Management Consolidated Group for the Year 2009 8 Amend Article 25 of Company Bylaws Re: For For Management Director Remuneration 9 Authorize Board to Ratify and Execute For For Management the Resolution of Previous Item 10.1 Ammend Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Authorized March 26, 2004 10.2 Ammend Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Authorize March 31, 2006 11 Approve Stock Award for Executives up For For Management to EUR 12,000 12 Authorize Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 13 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: IBLA Security ID: ES0147200036 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3 Approve Discharge of Directors for For For Management Fiscal Year 2008 4 Reappoint Deloitte, S.L. as External For For Management Auditor for Fiscal Year 2009 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted on May 29, 2008 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: ES0118594417 Meeting Date: JUN 24, 2009 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, 2008; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Merger by Absorption of Euro For For Management Quality, S.L.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Salvador Gabarro Serra as For For Management Director 4.2 Elect Rafael Villaseca as Director For For Management 4.3 Dismiss Director Pedro Ramon y Cajal For For Management 4.4 Elect Daniel Garcia Pita as Director For For Management 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors for Fiscal Year 2009 For For Management 7 Approve Minutes of Meeting For For Management 8 Receive Remuneration Report For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: ES0148396015 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For Abstain Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial For Abstain Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Antonio Abril Abadin as a For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Remuneration of Directors and For For Management of Supervison and Control Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report on Board of Directors' None None Management Guidelines - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: ES0124244E34 Meeting Date: MAR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Management 3 Reelect One Director For Against Management 4 Approve Dividends For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Director Remuneration Report For Against Management 8 Reelect External Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: ES0173093115 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Abstain Management and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5.1 Reelect Luis M. Atienza as Executive For For Management Director 5.2 Reelect Maria de los Angeles Amador as For For Management Independent Director 5.3 Reelect Rafel Sunol as Non-Independent For For Management Non-Executive Director 6 Reappoint External Auditors For For Management 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Convertible Securities and Request Access to Secondary Trading Markets 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 8.2 Approve Shares in Lieu of Cash for For For Management Executive Directors and Company Executives 8.3 Void Previous Authorizations For For Management 9 Receive Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive the Corporate Governance None None Management Report for 2008 12 Receive Management Report in Accordance None None Management With Article 116.bis of Stock Market Law - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: ES0173516115 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: SYV Security ID: ES0182870214 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board Members For For Management 4 Approve Remuneration of Executives For For Management Directors for Fiscal Year 2008 5.1.1 Reelect Juan Abello Gallo as Director, For Against Management Representing Nueva Compania de Inversiones, S.A., For a Term of 5 Years 5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For Against Management Director 5.1.3 Reelect Angel Lopez-Corona Davila as For Against Management Director, Representing Participaciones Agrupadas, For a Term of 5 Years 5.2.1 Ratify Election of Juan Miguel Sanjuan For Against Management Jover, Representing Grupo Satocan, S.A., For a Term of 5 Years 5.2.2 Ratify Election of Jose Luis Mendez For Against Management Lopez, Representing CXG Corporacion Caixa Galicia, S.A., For a Term of 5 Years 5.3 Elect Pedro Pablo Manuel del Corro For Against Management Garcia-Lomas as Director, Representing Sociedad Austral, B.V., For a Term of 5 Years 5.4 Fix Number of Directors at 15 Members For For Management 6 Authorize Repurchase of Shares For For Management 7 Reelect Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Explanatory Report for Management For For Management Report 10 Present Board Members Remuneration For For Management Policy Report - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Ticker: ZOT Security ID: ES0184933812 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Period For For Management Starting December 1, 2007 and Ending November 30, 2008 3 Approve Discharge of Directors and For For Management Distribution of Dividends 4 Approve Dividend of EUR 0.15 Per Share For For Management 5.1 Reelect Francisco Javier Zardoya Garcia For Against Management as Director 5.2 Elect Francisco Javier Zardoya Arana as For Against Management Director 5.3 Reelect Mario Abajo Garcia as Director For For Management 5.4 Elect Pedro Sainz de Baranda Riva as For Against Management Director 5.5 Elect Lindsay Harvey as Director For Against Management 5.6 Company Specific - Board Related For Against Management 6 Appoint External Auditors For For Management 7 Authorize Capitalization of Reserves For For Management for a 1:20 Bonus Issue; Ammend Article 5 Accordingly 8 Authorize Repurchase of Shares For For Management 9 Allow Questions None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management ======================== ISHARES MSCI SWEDEN INDEX FUND ======================== ALFA LAVAL A/B Ticker: ALFA Security ID: SE0000695876 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 10a Approve Financial Statements and For Abstain Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Waldemar Schmidt, and Ulla Litzen as Directors 15 Receive Statement by Auditor on None None Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Management Members of Nominating Committee 18a Approve SEK 19.1 Million Reduction In For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 19.1 Million to Increase Share Capital 19 Amend Articles Regarding Notification For For Management of General Meeting 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: SE0000255648 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9a Approve Financial Statements and For Abstain Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration to Committee Members 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management Magnus Landare, Marianne Nilsson, and mats Tuner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Notice of Meeting For For Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8 Receive Report on Work of Board and None None Management Audit Committee 9a Approve Financial Statements and For Abstain Management Statutory Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date For For Management for Dividends 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration For For Management Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key For For Management Employees 13c Authorize Repurchase of Up to 5.5 For For Management Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million For For Management Repurchased Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000122467 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8 Receive Report on Work of Board and None None Management Audit Committee 9a Approve Financial Statements and For Abstain Management Statutory Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date For For Management for Dividends 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration For For Management Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key For For Management Employees 13c Authorize Repurchase of Up to 5.5 For For Management Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million For For Management Repurchased Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: SE0000103814 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Precentation of Board's and None None Management Committee's Activities; Receive Auditors' Presentation on Audit Work 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income For For Management 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Receive Nomination Committee Report 13 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for Other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chair), For For Management Peggy Bruzelius, Torben Soerensen, Hasse Johansson, John Lupo, Babara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors. 15 Authorize Board Chairman, One For For Management Additional Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Restricted Stock Plan for Key For For Management Employees 17a Approve Reissuance of Repurchased For For Management Shares to Cover Expenses Connected with Company Acquisitions 17b Approve Reissuance of 3 Million For Against Management Repurchased Shares to Cover Expenses Connected to 2002-2003 Stock Option Plans and the Electrolux Share Program 2007 18 Close Meeting None None Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: SE0000108656 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors' Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Abstain Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend 9a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9b Approve Remuneration of Directors in For For Management the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9c Reelect Michael Treschow (Chairman), For For Management Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors 9d Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9e Approve Omission of Remuneration to For For Management Nominating Committee Members 9f Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2009 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.9 Million For For Management Repurchased Class B Shares for 2009 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.5 Million For For Management Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.5 11.7 Approve 2009 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.6 Million For For Management Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.8 12 Authorize Reissuance of 11 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13 Amend Articles Regarding Publication of For For Management Meeting Notice 14 Authorize the Board of Directors to None Against Shareholder Explore How to Provide All Shares with Equal Voting Rights 15 Close Meeting None None Management - -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: SE0000202624 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of SEK 2 Billion Pool For Against Management with Preemptive Rights 8 Close Meeting None None Management - -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: SE0000202624 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet as Chairman of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting None None Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting None None Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts 7c Receive Auditor's Report on Application None None Management of Guidelines for Remuneration of Executive Management 7d Receive Dividend Proposal form Board; None None Management Receive Reports From Board's Work and Work of the Committees 8 Receive President's Report None None Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.40 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chair and SEK 425,000 for Other Directors; Approve Additional Compensation for Committee Work 14 Reelect Carl Bennet (Chair), Johan For For Management Bygge, Rolf Ekedahl, Carola Lemne, Johan Malmquist, Margareta Bergendahl, and Johan Stern as Directors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: SE0000106270 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For Abstain Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 15.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Ratify Ernst & Young as Auditor for a For For Management Four Year Period 14 Elect Stefan Persson, Lottie Tham, For For Management Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: SE0000109290 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspectors of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None Did Not Vote Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividend of SEK 9.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 550,000 for Chairman, and SEK 275,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), For Did Not Vote Management Lilian Fossum, Magnus Hall, Carl Kempe, Curt Kaellstroemer, Hans Larsson, Ulf Lundahl, and Goeran Lundin as Directors; Elect Carl Bennet as New Directors 15 Receive Information Regarding the None Did Not Vote Management Nominating Committee's Work in Preparation to the 2010 AGM 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Change Newspaper for For Did Not Vote Management Publication of Meeting Notice 18 Authorize Repurchase and Reissuance of For Did Not Vote Management Repurchased Shares 19 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: SE0001662230 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of up to SEK 3 Billion For For Management Pool of Capital with Preemptive Rights 7 Close Meeting None None Management - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: SE0001662230 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive CEO's Review 8a Approve Financial Statements and For Abstain Management Statutory Reports 8b Approve Allocation of Income For For Management 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.3 Million; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chair), Peggy For For Management Bruzelius, Borje Ekholm, Robert Connolly, Tom Johnstone, Ulf Lundahl, Anders Moberg, and Gun Nilsson as Directors; Elect Magnus Yngen as New Director 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program (LTI 2009) For For Management 15a Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2009 15b Approve Transfer of Shares Repurchased For For Management under 15a 15c Approve Transfer of up to 3.8 Million For For Management Repurchased Shares for Performance Share Plan 2009 Proposed Under Item 14 16 Close Meeting None None Management - -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE Security ID: SE0000107419 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.88 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Directors Sune Carlsson, Borje For For Management Ekholm, Sirkka Hamalainen, Hakan Mogren, Grace Reksten Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Gunnar Brock as New Director 15 Amend Articles Re: Change Newspaper for For For Management Publication of Meeting Notice 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Long-Term Incentive Programs For For Management (Share Matching Plan and Performance-Based Share Program) 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of 2.5 Million For For Management Repurchased Shares in Support of 2009 Long-Term Incentive Plan 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management - -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: SE0000825820 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Erik Nerpin as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nominating None None Management Committee; Receive Committee's Proposal Regarding Election, and Remuneration of Directors, and Auditors 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 to Chair, and SEK 400,000 to Other Directors; Approve Additional Remuneration of SEK 100,000 per Committee Task 15 Reelect Ian. Lundin (Chair), Magnus For Against Management Unger, William Rand, Lukas Lundin, Ashley Heppenstall, and Asbjoern Larsen as Directors; Elect Dambisa Moyo as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Receive Presentation Regarding None None Management Remuneration Guidelines, Remuneration of Other Assignments, Repurchase, and Issuance Authorizations 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Approve Remuneration of Directors for For For Management Special Appointments outside Board Work in the Aggregate Amount of SEK 2.5 Million 21 Approve Issuance of Shares or For For Management Convertible Debentures Corresponding to up to 35 Million Shares without Preemptive Rights 22 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 23 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convocation of General Meeting 24 Authorize Chairman of Board and For For Management Representatives of Three or Four of Company's Largest Shareholders to Serve on Nominating Committee 25 Other Business None None Management 26 Close Meeting None None Management - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: SE0001174970 Meeting Date: JUL 7, 2008 Meeting Type: Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Procedure and Vote For Did Not Vote Management 2 Transact Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: SE0001174970 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorized Common Stock For Did Not Vote Management 2 Eliminate Preemptive Rights under Item For Did Not Vote Management 1 3 Amend Bylaws Re: Article 5 For Did Not Vote Management 4 Amend Bylaws Re: Article 5 For Did Not Vote Management 5 Ratify Past Issuance of New Shares For Did Not Vote Management 6 Approve Past Amendment of Articles For Did Not Vote Management 7 Change Date of Annual Meeting and Amend For Did Not Vote Management Articles Accordingly 8 Amend Corporate Purpose and Amend For Did Not Vote Management Articles Accordingly 9.1 Amend Article 6 - Equity Related For Did Not Vote Management 9.2 Approve Introduction in Share Ownership For Did Not Vote Management Disclosure Threshold and Amend Bylwas Accordingly 9.3 Amend Article 7 - Board Related For Did Not Vote Management 9.4 Amend Article 8 - Board Related For Did Not Vote Management 9.5 Amend Article 8 - Board Related For Did Not Vote Management 9.6 Amend Article 8 - Board Related For Did Not Vote Management 9.7 Amend Article 8 - Board Related For Did Not Vote Management 9.8 Amend Article 8 - Board Related For Did Not Vote Management 9.9 Amend Article 11 - Board Related For Did Not Vote Management 9.10 Amend Article 21 - Non-Routine For Did Not Vote Management 9.11 Amend Article 21 - Non-Routine For Did Not Vote Management 9.12 Amend Article 21 - Non-Routine For Did Not Vote Management 9.13 Amend Article 21 - Non-Routine For Did Not Vote Management - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: SE0001174970 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Chairman of Board of None None Management Directors to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Meeting 3 Receive and Approve Directors' and None None Management Auditors' Reports 4 Accept Consolidated Financial For Abstain Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Fix Number of Directors at Seven For For Management 8 Reelect Kent Atkinson as Director For For Management 9 Reelect Maria Brunell Livfors as For For Management Director 10 Reelect Donna Cordner as Director For For Management 11 Reelect Daniel Johannesson as Director For For Management 12 Reelect Michel Massart as Director For For Management 13 Reelect Allen Sangines-Krause as For For Management Director 14 Reelect Paul Donovan as Director For For Management 15 Ratify PricewaterhouseCoopers Sarl as For For Management Auditors 16 Approve Remuneration of Directors For Against Management 17a Approve Share Repurchase Program For Against Management 17b Authorize Board To Delegate Powers To For Against Management CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a 17c Authorize Board to (a) Purchase For Against Management Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions 17d Authorize Board to Ratify and Execute For Against Management Items 17a to 17c - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB-MTG Ticker: MTGB Security ID: SE0000412371 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.5 Million; Approve Remuneration of Auditors 12 Reelect Asger Aamund, Mia Brunell For For Management Livfors, David Chance, Simon Duffy, Alexander Izosimov, David Marcus and Cristina Stenbeck as Directors; Elect Michael Lynton as New Director 13 Approve Nominating Committee Guidelines For For Management 14 Amend Articles Re: Convocation of For For Management Shareholder Meeting 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Share Matching Plan for Key For For Management Emplotees; Approve Associated Formalities 18 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 19 Close Meeting None None Management - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Against Management Preemptive Rights - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For For Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For For Management 16b Approve Issuance up to 7.25 Million For For Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder Million to "Create a Decent Sweden" Foundation - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: SE0000667891 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # 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 For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report on Work of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For For Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: SE0000308280 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors 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 Auditor's Report 8 Receive Report on Work of Board and None None Management Committees 9 Receive Reports of President and of None None Management Chairman 10 Allow Questions None None Management 11 Approve Financial Statements and For Abstain Management Statutory Reports 12 Approve Discharge of Board and For For Management President 13 Approve Allocation of Income and For For Management Dividends of SEK 2.5 per Share 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2009 Incentive Plan Based on For For Management Residual Net Income 16a Receive Report on Nominating Committees For For Management Work; Determine Number of Members (10) and Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Vice-Chair, and SEK 406,250 for Other Directors Not Employed by Volkswagen AG; Approve Compensation for Committee Work 16c Reelect Helmut Aurenz, Staffan Bohman, For For Management Peggy Bruzelius, Boerje Ekholm, Gunnar Larsson, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg, Martin Winterkorn, and Leif Oestling as Directors 16d Approve Remuneration of Auditors For For Management 17 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: SE0000163594 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off Agreement For For Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: SE0000163594 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schoerling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements, Auditor's None None Management Report, and Statutory Reports; Receive Consolidated Reports 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 2.90 per None None Management Share) 9a Approve Financial Statements and For Abstain Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.90 per Share 9c Approve May 12, 2009 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling, Annika Falkengren, Stuart Graham, Alf Goeransson, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair), and Sofia Schoerling-Hoegberg as Directors 13 Reelect Gustav Douglas (Chair), For For Management Marianne Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee; Elect Magnus Landare as New Committee Member 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Publication of For For Management Meeting Notice 16 Amend Articles Re: Publication of For For Management Meeting Notice 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: SE0000148884 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marcus Wallenberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Information Concerning the Work None None Management of the Nomination Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 7.6 Million; Approve Remuneration for Auditors 15 Reelect Annica Falkengren, Penny For For Management Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Korber, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Tomas Nicolin as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of Class A Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Amend Articles Accordingly 18 Approve Issuance of Class A Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock to SEK 5.00 from SEK 10.00; Amend Articles 19 Approve Issuance of Class A Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity; Reduce Par Value of Common Stock to SEK 1.00 from SEK 10.00; Amend Articles Accordingly 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21a Approve Employee Share Matching Plan For For Management 21b Approve Restricted Stock Plan For For Management 21c Approve Deferred Share Bonus Plan For Against Management 21d Amend 2008 Executive Incentive Plans For For Management 22a Authorize Repurchase of Up to Three For For Management Percent of Own Shares for Use in Its Securities Business 22b Authorize Repurchase and Reissuance of For Against Management Shares for Long-Term Incentive Programs 22c Authorize Reissuance of Repurchased For Against Management Shares for 2009 Long-Term Incentive Program 22d Authorize Repurchase of Up to 20 For For Management Million Shares 23 Appointment of Auditors of Foundations For For Management That Have Delegated Their Business to the Bank 24 Close Meeting None None Management - -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: SE0000113250 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and CEO's Reviews None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.25 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson, Johan For Against Management Karlstroem, Bengt Kjell, Sverker Martin-Loef (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Stuart Graham as New Director 15 Ratify KPMG AB as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase of up to 4.5 For For Management Million Class B Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 19 Close Meeting None None Management - -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: SE0000108227 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Leif Ostling Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla For For Management Litzen, Tom Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan for Key For For Management Employees 20 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABB Security ID: SE0000120669 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review 7a Approve Financial Statements and For Abstain Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 4.00 SEK per Share 7c Approve Record Date for Payment of For For Management Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Against Management Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Authorize Chairman of Board and For For Management Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Change Company Name from SSAB Svenskt For For Management Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABB Security ID: SE0000171100 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review 7a Approve Financial Statements and For Abstain Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 4.00 SEK per Share 7c Approve Record Date for Payment of For For Management Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Against Management Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Authorize Chairman of Board and For For Management Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Change Company Name from SSAB Svenskt For For Management Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: SE0000112724 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Reports of the Chairman and the None None Management President 8a Approve Financial Statements and For Abstain Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1,35Million to the Chaiman, and 450,000 to Other Directors; Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, Tom For For Management Hedelius, Leif johansson, Sverker Martin-Lof (Chair), Anders Nyren, Babara Thoralfsson, and Jan Johansson as Directors 12 Authorize Chairman of Board and For For Management Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: SE0000193120 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # 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 For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive 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 Abstain Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to Two For For Management Percent of Issued Share Capital for Bank's Trading Books 12 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Allocate SEK 50 Million to a Against Against Shareholder Fund/Foundation Named "Creating a Decent Sweden" 18 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: SE0000242455 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Approve New Article For For Management Regarding Introduction of New Class of Shares (Preference); Set Minimum (SEK 10.5 Billion) and Maximum (SEK 42 Billion) Share Capital; Set Minimum (500 Million) and Maximum (2 Billion)Number of Shares 8 Approve Creation of SEK 5.4 Billion For For Management Pool with Preemptive Rights (Issuance of Preference Shares) 9 Approve Authorization of SEK 5.4 For For Management Billion Pool with Preemptive Rights (Issuance of Preference Shares) in Case Item (8) Requires a Later Record Date and Subscription Period 10 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: SE0000242455 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Report from Board None None Management Chairman 2 Elect Axel Calissendorff as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive President's Report None None Management 7c Receive Auditor's Report None None Management 8 Approve Financial Statements and For Abstain Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Berith For For Management Hagglund-Marcus, Helle Nielsen, and Carl Staalberg (Chair) as Directors; Elect Anders Igel, Pia Rudengren, Anders Sundstrom, and Karl-Henrik Sundstrom as New Directors 14 Authorize Chairman of Board and For For Management Representatives of Four 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 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Proposal From Shareholder Tommy None Against Shareholder Jonasson: Allocate SEK 50 Million to a Fund/Foundation Named "Creating a Decent Sweden" 18 Proposal From Shareholder Christer None Against Shareholder Dupuis: Dismantle the Sign "Swedbank Arena" on Football Stadium in Solna, Stockholm 19 Other Business None None Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: SE0000310336 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Claes Beyer as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.10 per Share; Approve May 4, 2009 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 6.1 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 6.1 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Stock Option Plan for Key For For Management Employees 14 Approve Issuance of 1.7 Million Call For For Management Options Pursuant to the 2008 Call Option Plan 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Members 17 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 18 Amend Articles Regarding Notification For For Management of General Meeting 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Determine Quorum and Decision For For Management Procedures for Nomination Committee - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2B Security ID: SE0000314312 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Vigo Carlund For For Management (Chair), John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Pelle Toernberg, and Jere Calmes as Directors 13 Approve Nominating Committee Guidelines For For Management 14 Amend Articles Re: Convocation of For For Management Shareholder Meeting 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 17 Approve SEK 5.6 Million Reduction In For For Management Share Capital via Share Cancellation 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 20 Close Meeting None None Management - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: SE0000667925 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Axel Calissendorff as Chairman of For For Management Meeting 2 Designate Inspectors of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.80 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars Renstroem as New Director. 13 Elect Tom von Weymarn as Chairman of For For Management the Board 14 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Amend Articles of Association Regarding For For Management Publication of Meeting Notice 16b Amend Articles Re: Remove Reference to For For Management Date of Publication of Meeting Notice 17a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17b Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: SE0000115420 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # 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 For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, For For Management Finn Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For For Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Against Management Key Employees 18b Approve Reissuance of 2.95 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 18a) - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: SE0000115446 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # 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 For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For Abstain Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, For For Management Finn Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For For Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Against Management Key Employees 18b Approve Reissuance of 2.95 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 18a) ===================== ISHARES MSCI SWITZERLAND INDEX FUND ====================== ABB LTD. Ticker: ABBN Security ID: CH0012221716 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Abstain Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Creation of CHF 404 Million For For Management Pool of Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in For For Management Share Capital and Capital Repayment of CHF 0.48 per Registered Share 7 Amend Shareholding Threshold for For For Management Proposing Resolutions at Shareholder Meetings 8.1 Reelect Hubertus von Gruenberg as For For Management Director 8.2 Reelect Roger Agnelli as Director For For Management 8.3 Reelect Louis Hughes as Director For For Management 8.4 Reelect Hans Maerki as Director For For Management 8.5 Reelect Michel de Rosen as Director For For Management 8.6 Reelect Michael Treschow as Director For For Management 8.7 Reelect Bernd Voss as Director For For Management 8.8 Reelect Jacob Wallenberg as Director For For Management 9 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: CH0010532478 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Robert Cawthorn as Director For For Management 4.2 Elect Joseph Scodari as Directors For For Management 4.3 Elect Michael Jacobi as Directors For For Management 4.4 Elect Elias Zerhouni as Directors For For Management 5 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Issuance of Convertible Bonds For For Management and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights 6.2 Approve Creation of CHF 31 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: CH0012138605 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Francis Mer as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Reelect Judith Sprieser as Director For For Management 5 Ratify Ernst & Young Ltd as Auditors For For Management 6 Amend Articles Re: Transfer of Shares; For For Management Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: CH0012410517 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4.1 Amend Articles Re: Indicate Legal Form For For Management in Company Name 4.2 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights 4.3 Amend Articles Re: Auditors For For Management 5 Reelect Andreas Burckhardt and Klaus For For Management Jenny as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: CH0021607004 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Amend Articles Re: Changes to Swiss For For Management Law; Right of Board Members to Participate in the Annual Meeting; Shareholding Requirement for Board Members; Auditors 4 Approve Discharge of Board and Senior For For Management Management 5 Elect Hartmut Geldmacher as Director For For Management 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: CH0012731458 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Johann Rupert as Director For Against Management 4.2 Elect Jean-Paul Aeschimann as Director For Against Management 4.3 Elect Franco Cologni as Director For Against Management 4.4 Elect Lord Douro as Director For Against Management 4.5 Elect Yves-Andre Istel as Director For Against Management 4.6 Elect Richard Lepeu as Director For Against Management 4.7 Elect Ruggero Magnoni as Director For Against Management 4.8 Elect Simon Murray as Director For Against Management 4.9 Elect Alain Dominique Perrin as For Against Management Director 4.10 Elect Norbert Platt as Director For For Management 4.11 Elect Alan Quasha as Director For For Management 4.12 Elect Lord Clifton as Director For Against Management 4.13 Elect Jan Rupert as Director For Against Management 4.14 Elect Juergen Schrempp as Director For Against Management 4.15 Elect Martha Wikstrom as Director For Against Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: CH0012731458 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan to Focus For For Management Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero For For Management Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: CH0012731458 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Focus on Core For For Management Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate For For Management for Company's Bearer Shares - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Retained Earnings For For Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For For Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For For Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For For Management 5.2 Amend Articles Re: Presence Quorum for For For Management Board Resolutions 5.3 Amend Articles Re: Contributions in For For Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management 6.1.2 Reelect Walter Kielholz as Director For For Management 6.1.3 Reelect Richard Thornburgh as Director For For Management 6.1.4 Elect Andreas Koopmann as Director For For Management 6.1.5 Elect Urs Rohner as Director For For Management 6.1.6 Elect John Tiner as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: CH0030170408 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans Hess as Director For For Management 4.2 Reelect Randolf Hanslin as Director For For Management 4.3 Reelect Robert Heberlein as Director For For Management 4.4 Elect Susanne Ruoff as Director For For Management 4.5 Elect Robert Spoerry as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 208,009 Reduction in Share For For Management Capital - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: CH0010645932 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports; Approve Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and Cash For For Management Dividends of CHF 10 per Share 4 Approve Issuance of Warrants with For For Management Preemptive Rights; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Warrants; Approve EUR 3 Million Increase to Existing Pool of Capital to Guarantee Warrant and Conversion Rights 5a Elect Thomas Rufer as Director For For Management 5b Reelect Andre Hoffmann as Director For For Management 5c Reelect Juerg Witmer as Director For For Management 6 Ratify Deloitte AG as Auditors For For Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: CH0012214059 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Creation of CHF 26.4 Million For For Management Pool of Capital with Preemptive Rights for Purpose of Stock Dividend 5.1.1 Elect Adrian Loader as Director For For Management 5.1.2 Elect Thomas Schmidheiny as Director For For Management 5.1.3 Elect Wolfgang Schuerer as Director For For Management 5.1.4 Elect Dieter Spaelti as Director For For Management 5.2 Ratify Ernst & Young AG as Auditors For For Management 6 Stipulate That Location of Registered For For Management Office is Rapperswil-Jona - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Raymond Baer as Director For For Management 4.2 Elect Leonhard Fischer as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Approve CHF 220,175 Reduction in Share For For Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For For Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CHF 4.9 Billion Transfer from For For Management Legal Reserves to Free Reserves 2 Amend Corporate Purpose For For Management 3.1 Approve Special Dividend in Form of For For Management Julius Baer Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG For For Management 3.3.1 Elect Johannes de Gier as Director For For Management 3.3.2 Elect Hugh Scott-Barrett as Director For For Management 3.3.3 Elect Dieter Enkelmann as Director For Against Management 4 Authorize Cancelation of Share For For Management Repurchase Program - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: CH0025238863 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karl Gernandt as Director For Against Management 2 Issue Special Dividend of CHF 2.05 per For For Management Share - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: CH0025238863 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.a Elect Hans-Joerg Hager as Director For Against Management 4.b Reelect Joachim Hausser as Director For Against Management 4.c Reelect Klaus-Michael Kuehne as For Against Management Director 4.d Reelect Georg Obermeier as Director For Against Management 4.e Reelect Thomas Staehelin as Director For Against Management 5 Ratify KPMG as Auditors For For Management 6a Amend Articles Re: Elimination of Share For For Management Certificates 6b Amend Articles Re: Reduction of Board For For Management Terms to One Year 6c Amend Articles Re: Group Auditors For For Management 6d Amend Articles Re: Quorum Requirement For For Management for AGM Resolution on Dissolution of the Company - -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: CH0010570759 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 360 per Share and CHF 36 per Participation Certificate 4.1.1 Reelect Franz-Peter Oesch as Director For Against Management 4.1.2 Elect Elisabeth Guertler as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGI Security ID: CH0025751329 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Decrease Existing Pool of Conditional For For Management Capital 4 Amend 1996 and 2006 Employee Share For For Management Purchase Plans 5 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights; Approve Creation of CHF 6.3 Million Pool of Capital to Cover Conversion Rights 6 Approve Executive Incentive Bonus Plan For Against Management 7 Approve Discharge of Board and Senior For For Management Management 8.1 Elect Gerald Quindlen as Director For For Management 8.2 Elect Richard Laube as Director For For Management 8.3 Elect Matthew Bosquette as Director For For Management 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: CH0013841017 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 5 Million Increase in For For Management Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights 6.1 Reelect Julia Higgins as Director For For Management 6.2 Reelect Patrick Aebischer as Director For For Management 6.3 Reelect Gerhard Mayr as Director For For Management 6.4 Reelect Rolf Soiron as Director For For Management 6.5 Reelect Richard Sykes as Director For For Management 6.6 Reelect Peter Wilden as Director For For Management 6.7 Elect Frits van Dijkas as Director For For Management 7 Ratify KPMG as Auditors For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For For Management 4.1.2 Reelect Carolina Mueller-Moehl as For For Management Director 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 180 million Reduction in For For Management Share Capital - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: CH0037851646 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 2 Accept Financial Statements and For Abstain Management Statutory Reports, Including Remuneration Report 3 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Stig Eriksson as Director For For Management 5.2 Reelect Antoine Firmenich as Director For For Management 5.3 Reelect Edgar Fluri as Director For For Management 5.4 Reelect Robert Lilja as Director For For Management 5.5 Reelect Jane Royston as Director For For Management 5.6 Reelect Rolf Soiron as Director For For Management 5.7 Reelect Rolf Watter as Director For For Management 5.8 Reelect Ernst Zaengerle as Director For For Management 6 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of Two Pools of For For Management Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights 8 Approve CHF 212,800 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Against Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For For Management Sustainability 5.3 Amend Articles Re: Auditors For For Management 6.1 Retirement of Peter Burckhardt and None None Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For For Management 6.2.2 Reelect Andreas von Planta as Director For For Management 6.2.3 Reelect Wendelin Wiedeking as Director For For Management 6.2.4 Reelect Rolf Zinkernagel as Director For For Management 6.3 Elect William Brody as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: CH0021783391 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.62 per Bearer Share and 0.262 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Maximilien de Limburg Stirum as For Against Management Director 4.2 Ratify Ernst & Young SA and Deloitte SA For For Management as Auditors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: CH0002497458 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 50 per Share 5.1 Elect Carlo Sant'Albano as Director For Against Management 5.2 Elect Peter Kalantzis as Director For For Management 6 Ratify Deloitte SA as Auditors For For Management 7 Approve Creation of CHF 500,000 Pool of For For Management Capital without Preemptive Rights - -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: CH0012549785 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Andy Rihs as Director For For Management 4.1.2 Reelect William Dearstyne as Director For For Management 4.1.3 Reelect Michael Jacobi as Director For For Management 4.1.4 Reelect Robert Spoerry as Director For For Management 4.2.1 Elect Anssi Vanjoki as Director For For Management 4.2.2 Elect Ronald van der Vis as Director For For Management 4.2.3 Elect Valentin Rueda as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Creation of CHF 165,576 Pool of For For Management Capital without Preemptive Rights 7 Approve CHF 35,925 Reduction in Share For For Management Capital - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: CH0012280076 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For Abstain Management Statutory Reports; Approve Remuneration Report 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Auditors, Decision For For Management Making of Annual Meeting, Electronic Voting, Reduction of Board Terms, Shareholding Requirement of Board Members, Variable Remuneration of Board of Directors, Accounting Rules 6 Reelect Sebastian Burckhardt, Dominik For For Management Ellenrieder, Rudolf Maag, Juerg Morant, Oskar Ronner, and Thomas Straumann as Directors; Elect Gilbert Achermann as Director 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: CH0012255144 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: CH0012255151 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: CH0014852781 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve CHF 51 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve up to CHF 160.4 Million For For Management Reduction in Share Capital and Capital Repayment of CHF 5 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Henry Peter as Director For For Management 5.2 Elect Frank Schnewlin as Director For For Management 5.3 Elect Carsten Maschmeyer as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: CH0008742519 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 19 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 1.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Michel Gobet as Director For For Management 5.2 Reelect Torsten Kreindl as Director For For Management 5.3 Reelect Richard Roy as Director For For Management 5.4 Reelect Othmar Vock as Director For For Management 5.5 Elect Hansueli Loosli as Director For For Management 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: CH0011037469 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 231,500 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For For Management 5.2 Reelect Pierre Landolt as Director For For Management 5.3 Reelect Juerg Widmer as Director For For Management 5.4 Elect Stefan Borgas as Director For For Management 5.5 Elect David Lawrence as Director For For Management 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNTHES INC Ticker: SYST Security ID: US87162M4096 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Receive The Report on Dividend Approved For For Management by The Board of Directors 3 Elect Directors David Helfet, Andre For For Management Muller, Felix Pardo and Dr.h. c. mult. Hansjorg Wyss 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For For Management 1.2 Elect Rainer-Marc Frey as Director For For Management 1.3 Elect Bruno Gehrig as Director For For Management 1.4 Elect William G. Parrett as Director For For Management 2 Amend Articles Re: New Governance For For Management Structure - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For For Management Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports 1.2 Approve 2009 Compensation Model For For Management 2 Approve Carrying Forward of Net Loss For For Management 3.1.1 Reelect Peter Voser as Director For For Management 3.1.2 Reelect David Sidwell as Director For For Management 3.1.3 Reelect Sally Bott as Director For For Management 3.1.4 Reelect Rainer-Marc Frey as Director For For Management 3.1.5 Reelect Bruno Gehrig as Director For For Management 3.1.6 Reelect William Parrett as Director For For Management 3.2.1 Elect Kaspar Villiger as Director For For Management 3.2.2 Elect Michel Demare as Director For For Management 3.2.3 Elect Ann Goodbehere as Director For For Management 3.2.4 Elect Axel Lehmann as Director For For Management 3.3 Ratify Ernst & Young Ltd. as Auditors For For Management 3.4 Ratify BDO Visura as Special Auditors For For Management 4 Approve Issuance of Warrants without For For Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For For Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: CH0011075394 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For For Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Increase Existing Pool of Authorized For For Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For For Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For For Management in Company Name 7.1.1 Reelect Thomas Escher as Director For For Management 7.1.2 Reelect Don Nicolaisen as Director For For Management 7.1.3 Reelect Philippe Pidoux as Director For For Management 7.1.4 Reelect Vernon Sankey as Director For For Management 7.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ======================== ISHARES MSCI TAIWAN INDEX FUND ======================== ACER INC. Ticker: 2353 Security ID: TW0002353000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: ASXCF Security ID: TW0002311008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capital Injection to Issue New For For Management Shares or Global Depository Receipt or Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Articles of Association For For Management 8.1 Elect Jason Chang Representing ASE For For Management Enterprises Ltd. with ID No. 2 as Director 8.2 Elect Richard Chang Representing ASE For For Management Enterprises Ltd. with ID No. 3 as Director 8.3 Elect Tien Wu Representing ASE For For Management Enterprises Ltd. with ID No. 382938 as Director 8.4 Elect Joseph Tung Representing ASE For For Management Enterprises Ltd. with ID No. 49520 as Director 8.5 Elect Raymond Lo Representing ASE For For Management Enterprises Ltd. with ID No. 21 as Director 8.6 Elect Jeffrey Chen Representing ASE For For Management Enterprises Ltd. with ID No. 64408 as Director 8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management as Independent Director 8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management as Independent Director 8.9 Elect Yuan-Yi Tseng Representing Hung For For Management Ching Devt. and Construction Co. Ltd with ID No. 372576 as Supervisor 8.10 Elect John Ho Representing ASE Test For For Management Inc. with ID No. 9818 as Supervisor 8.11 Elect Tien Szu-Chen Representing ASE For For Management Test Inc. with ID No. 9983 as Supervisor 8.12 Elect Samuel Liu Representing ASE Test For For Management Inc. with ID No. 512359 as Supervisor 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: TW0002395001 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties and on the Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: Security ID: TW0001102002 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: TW0002409000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: TW0002474004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Issuance of Global Depository For Against Management Receipt or Local and Euro Convertible Bonds 5 Amend Articles of Incorporation For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 9 Elect Directors and Supervisors For Against Management 10 Approve Release of Restrictions on For For Management Competitive Activities of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: TW0002882008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: TW0002801008 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Le-Ming Su - Representing the For Did Not Vote Management Ministry of Finance - as Director with ID No. 940001 1.2 Elect Wan-Chin Chen - Representing the For Did Not Vote Management Ministry of Finance - as Director with ID No. 940001 1.3 Elect Wei-Jian Shan - Representing For Did Not Vote Management Taishin Financial Holdings - as Director with ID No. 2837094 1.4 Elect Cheng-Ching Wu - Representing For Did Not Vote Management Taishin Financial Holdings - as Director with ID No. 2837094 1.5 Elect Chih-Shang Kao - Representing For Did Not Vote Management Taishin Financial Holdings - as Director with ID No. 2837094 1.6 Elect Representative of CHB Industrial For Did Not Vote Management Union as Director with ID No. 2629040 1.7 Elect Representative of CHB Industrial For Did Not Vote Management Union as Director with ID No. 2629040 1.8 Elect Hsiu Chuan Ko - Representing For Did Not Vote Management National Development Fund, Executive Yuan - as Supervisor with ID No. 71695 1.9 Elect Wen-Yu Wang - Representing Ho For Did Not Vote Management Hsing Petrochemical Industry- as Supervisor with ID No.2852418 1.10 Elect Fa- Chin Liang as Independent For Did Not Vote Management Director with ID No. F102160041 1.11 Elect Kou-Yuan Liang as Independent For Did Not Vote Management Director with ID No. M100671448 1.12 Elect Wan-Chi Lai as Independent For Did Not Vote Management Director with ID. No. F100710650 2 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: Security ID: TW0002801008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: TW0002105004 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Revision to the Rules of For For Management Shareholders' Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee and Procedures for Loans to Other Parties 7 Amend Articles of Association For For Management 8 Approve Amendment to the Procedures For For Management Governing the Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002392008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: TW0003009007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Derivatives 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA AIRLINES LTD Ticker: 2610 Security ID: TW0002610003 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Reduction of Capital to For For Management Compensate for Losses 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Derivative Commodities 9 Amend Nomination Procedures for the For Against Management Board and Supervisors 10 Elect Directors and Supervisors For Against Management (Bundled) 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: Security ID: TW0002883006 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: TW0002002003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Issuance of Shares for a For For Management Private Placement 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management 265 as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: Security ID: TW0002475001 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Revisions on the 2008 Issuance For For Management of Overseas Convertible Corporate Bond 7 Approve Stock Option Plan Grants to For For Management Employees 8 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Marketable For For Management Securities 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business None None Management - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue 2 Approve Adjustment of Capital For For Management Contribution in a Company - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Proposed Conversion of the Capital For For Management Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance For For Management of Cash Dividends 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: Security ID: TW0002323003 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsement and Guarantee 4 Amend Articles of Association For For Management 5 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 6 Approve Issuance of Securities via For Against Management Private Placement 7.1 Elect Wong, Ming-Sian, ID No. For For Management D100772112 as Director 7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management as Director 7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management as Director 7.4 Elect Cai Wong, Ya-Li, ID No. For For Management E201557658 as Director 7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management as Director 7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management as Director 7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management Director 7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management as Supervisor 7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS INC Ticker: Security ID: TW0008078007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: TW0002324001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management as Director 8.2 Elect John Kevin Medica with ID No. For For Management 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management Director 8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management Director 8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management as Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management Director 8.7 Elect Representative of Kinpo For For Management Electronics Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management as Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management Director 8.12 Elect Chi-Lin Wea with ID No. For For Management J100196868 as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: Security ID: TW0002308004 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Capitalization of 2008 For For Management Dividends 6 Amend Articles of Association For For Management 7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management Indpendent Director 7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management Director 7.3 Elect Yancey Hai, ID No. 38010 as For For Management Director 7.4 Elect Mark Ko, ID No. 15314 as Director For For Management 7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management 7.6 Elect Fred Chai-Yan Lee, ID No. For For Management 057416787 as Director 7.7 Elect Ping Cheng, ID No. 43 as Director For For Management 7.8 Elect Simon Chang, ID No. 19 as For For Management Director 7.9 Elect Albert Chang, ID No. 32 as For For Management Director 7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management Supervisor 7.11 Elect Chung Hsing Huang, ID No. For For Management H101258606 as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002884004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EPISTAR CORP Ticker: Security ID: TW0002448008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO. LTD. Ticker: Security ID: TW0001717007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Trading Derivatives 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Ticker: Security ID: TW0002618006 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Decrease of Registered Capital For For Management to Cover Losses 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Rules on Shareholder Meeting For For Management - -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: Security ID: TW0002603008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management as Director 5.2 Elect Wang, Long-Shung, Representative For For Management of Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.3 Elect Lin, Sun-San, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.4 Elect Lin, Long-Hwa, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.5 Elect Yeh, Shun-Li, Representative of For For Management Evergreen International S.A, Shareholder No. 840 as Director 5.6 Elect Chang, Kuo-Hua, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.7 Elect Yen, Ho-Yao, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.8 Elect Ko, Lee-Ching, Representative of For For Management Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 5.9 Elect Ku Lai, Mei- Hsueh, For For Management Representative of Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Approve the Amendment of the Rules of For For Management Procedure of the Shareholders' Meeting - -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Ticker: 2393 Security ID: TW0002393006 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties and Endorsement and Guarantee 5 Elect Directors and Supervisors For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: Security ID: TW0002903002 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: TW0001402006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Increase in Capital For For Management 5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management 8 as Director 5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management as Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Ticker: Security ID: TW0004904008 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Issuance of Shares for a For For Management Private Placement 6.1 Elect Douglas Hsu Representing Yuan For For Management Ding Investment Co., Ltd. with Shareholder ID No. 1 as Director 6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management 19441212LA as Independent Director 6.3 Elect Kurt Roland Hellstrom with ID No. For For Management 19431212KU as Independent Director 6.4 Elect Eli Hong Representing Far For For Management Eastern International Leasing Corp. with Shareholder ID No. 611as Supervisor 6.5 Elect Morton Hong Representing Asia For For Management Investment Corp. with Shareholder ID No. 15088 as Supervisor 6.6 Elect Chen-En Ko with ID No. U100056055 For For Management as Independent Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: Security ID: TW0002015005 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Derivatives 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: TW0002892007 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Did Not Vote Management and Financial Statements 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Approve 2008 Capitalization of For Did Not Vote Management Dividends 4 Elect Directors and Supervisors For Did Not Vote Management (Bundled) 5 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: TW0001326007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Proposal for the Election of For For Management Directors and Supervisors 8 Elect Directors and Supervisors For For Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Ticker: 6505 Security ID: TW0006505001 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements For Abstain Management 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Approve Change in Directors and For For Management Supervisors 5 Amend Articles of Incorporation For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Directors and Supervisors For Abstain Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: Security ID: TW0001301000 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Change in Directors and For For Management Supervisors 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Directors and Supervisors For Abstain Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP Ticker: Security ID: TW0003532008 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Change in Directors and For For Management Supervisors 8 Elect Directors and Supervisors For Abstain Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: Security ID: TW0001434009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures of For For Management Endorsement and Guarantee 6 Amend Rules on Shareholder Meeting For For Management 7 Amend Articles of Association For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: TW0002881000 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ING Life For For Management Insurance Co., Ltd. - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve the Company's Long-term Capital For For Management Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management as an Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP Ticker: Security ID: TW0006116007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 6 Approve Amendment on the Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Yu-Chi Chiao, Shareholder No. 8 For For Management as Director 7.2 Elect Representative of Walsin Lihwa For For Management Corp, Shareholder No. 2 as Director 7.3 Elect Chwo-Ming Yu, ID No. A103545409 For For Management as Director 7.4 Elect Yuan-San Chao, ID No. A102889966 For For Management as Director 7.5 Elect Teresa Ma, ID No. A220629684 as For For Management Director 7.6 Elect Sam Chang , ID No. A100590626 as For For Management Independent Director 7.7 Elect Chi-Tai (Neil) Yang, ID No. For For Management L102937117 as Independent Director 7.8 Elect Arthur Yu-Cheng Chiao, For For Management Shareholder No.: 5 as Supervisor 7.9 Elect Shu Yeh, ID No. Y120025030 as For For Management Supervisor 7.10 Elect E-Chung, ID No. A104154877 as For For Management Supervisor 8 Other Business For Against Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: TW0002317005 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capitalization of Dividends For Did Not Vote Management 4 Approve Increase of Registered Capital For Did Not Vote Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For Did Not Vote Management Loans to Other Parties 6 Approve Amendment on the Procedures for For Did Not Vote Management Endorsement and Guarantee 7 Approve Rules and Procedures of For Did Not Vote Management Shareholder's General Meeting 8 Amend Articles of Association For Did Not Vote Management 9 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: TW0002498003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For For Management as Director 10 Other Business For Against Management - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: TW0002880002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: TW0003481008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Cancellation of Issuance of For For Management Preferred Shares 5 Approve Issuance of Shares via Private For For Management Placement 6 Amend Articles of Association For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Amendment on the Procedures For For Management Governing Acquisition or Disposal of Assets 9 Approve Amendment on the Procedures for For For Management Derivatives 10 Approve Amendment on the Procedures for For For Management Loans to Other Parties 11 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 12 Approve Release of Restrictions on For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INOTERA MEMORIES INC Ticker: 3474 Security ID: TW0003474003 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Five Directors and Two For Against Management Supervisors 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Amend Articles of Association For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INOTERA MEMORIES INC Ticker: Security ID: TW0003474003 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Director 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Approve Issuance of Shares for a For For Management Private Placement 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: TW0002356003 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: Security ID: TW0006008006 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP Ticker: Security ID: TW0003189007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 5-Year Income Tax Exemption For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Abstain Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Ticker: Security ID: TW0003008009 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Endorsements and Guarantees Guidelines 6 Approve the Company's Investment Amount For For Management in People's Republic of China 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO. LTD. Ticker: Security ID: TW0002337003 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Dismissal of Supervisors to be For For Management Replaced by Auditing Committee 5 Amend the Company's Internal Policies For For Management 5.a Approve Amendment on the Procedures for For For Management Loans to Other Parties 5.b Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Issuance of Securities For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: TW0002454006 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing, 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID For For Management Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID For For Management Number: 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management Number: 11) as Director 6.4 Elect National Taiwan University For For Management (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University For For Management (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University For For Management (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University For For Management (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. For For Management (Shareholder ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: Security ID: TW0002886009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3.1 Elect Rong Jou Wong, Representative of For For Management Ministry of Finance ROC with Shareholder ID No. 100001 3.2 Elect Kung-Si Shiu, Representative of For For Management Ministry of Finance ROC with Shareholder ID No. 100001 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: Security ID: TW0002315009 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO LTD Ticker: 6244 Security ID: TW0006244007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: Security ID: TW0001303006 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Proposal to Elect an For For Management Independent Director 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Indpendent Director For Abstain Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: TW0008046004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NANYA TECHNOLOGY CO LTD Ticker: 2408 Security ID: TW0002408002 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve 2009 First Quarter Financial For Abstain Management Statements 4 Approve 2009 First Quarter Compensation For For Management of the Accumulated Losses of the Company 5 Approve Reduction of Capital to For For Management Compensate for Losses 6 Approve Issuance of Shares for a For For Management Private Placement 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: TW0003034005 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6.1 Elect Chitung Liu (UMC Institutional For For Management Representative), ID No. 1 as Director 6.2 Elect Bellona Chen (UMC Institutional For For Management Representative), ID No. 1 as Director 6.3 Elect T. S. Ho, ID No. 6 as Director For For Management 6.4 Elect Tommy Chen, ID No. 9 as Director For For Management 6.5 Elect J. D. Lai, ID No. 19 as Director For For Management 6.6 Elect Steve Wang, ID No. 8136 as For For Management Director 6.7 Elect Max Wu, ID No. D101448375 as For For Management Director 6.8 Elect Gina Huang, ID No. 2021 as For For Management Supervisor 6.9 Elect Yiwen Hsu (Hsun Chieh Investment For For Management Co., Ltd. Institutional), ID No. 18598 as Supervisor 6.10 Elect Stanley Chen, ID No. N122723880 For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: Security ID: TW0001602001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Amendment on the Election For For Management Procedures for Supervisors and Directors 5 Elect Directors and Supervisors For Against Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- POLARIS SECURITIES CO LTD Ticker: Security ID: TW0002854007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Did Not Vote Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For Did Not Vote Management Accumulated Losses of the Company 3 Amend Articles of Association For Did Not Vote Management 4 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 5.1 Elect Shaio Da Lin Representing Boa For Did Not Vote Management Ding Investment Co., Ltd with ID No. 22820973 as the company's director 5.2 Elect Ming Chuan Wei Representing Boa For Did Not Vote Management Ding Investment Co., Ltd with ID No. 22820973 as the company's director 5.3 Elect Peter GuBin Huang Representing For Did Not Vote Management Boa Ding Investment Co., Ltd with ID No. 22820973 as the company's director 5.4 Elect Jack Pai Representing Boa Ding For Did Not Vote Management Investment Co., Ltd with ID No. 22820973 as the company's director 5.5 Elect Robert C Won Representing Boa For Did Not Vote Management Ding Investment Co., Ltd with ID No. 22820973 as the company's director 5.6 Elect Chia Yen Lin Representing Mao Her For Did Not Vote Management Enterprise Co.,Ltd with ID No. 97473503 as the company's director 5.7 Elect Shu Rai Lai Chou Representing For Did Not Vote Management Benshun Investment Co., Ltd with ID No. 80174474 as the company's director 5.8 Elect Chi-Su Lung Representing Hsin_Tai For Did Not Vote Management Investment Co.,Ltd with ID No. 22766561 as the company's director 5.9 Elect Min Chin Ho Representing Ro Seng For Did Not Vote Management Tai Co., Ltd with ID No. 27570159 as the company's director 5.10 Elect Her Tsi Wei with ID No. For Did Not Vote Management A202448636 as the company's director 5.11 Elect Lung Fang Lin with ID No. For Did Not Vote Management Y120008477 as the company's director 5.12 Elect Chin Yi Lin with ID No. For Did Not Vote Management C220394884 as the company's director 5.13 Elect Jin-Sheng Duann with ID No. For Did Not Vote Management E100859035 as the company's director 5.14 Elect Hsing-Yi Chow with ID No. For Did Not Vote Management A120159158 as the company's director 5.15 Elect Horng-Chyuan Hwang with ID No. For Did Not Vote Management R103030827 as the company's director 5.16 Elect Eugene Y. Huang Representing Tai For Did Not Vote Management Hui Enterprise Co., Ltd with ID No. 04382590 as the company's supervisor 5.17 Elect Cheng Dai Representing Chuan Ying For Did Not Vote Management Investment Co., Ltd with ID No. 23221053 as the company's supervisor 5.18 Elect Victoria W. Liu Representing Aibo For Did Not Vote Management Investment Co.,Ltd with ID No. 16093659 as the company's supervisor 5.19 Elect Su Cheng Lu Wang Representing Ji For Did Not Vote Management Feng Investment Co.,Ltd with ID No. 70456559 as the company's supervisor 5.20 Elect William I. Liou with ID No. For Did Not Vote Management A127044212 as the company's supervisor 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- POU CHEN CORP Ticker: Security ID: TW0009904003 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: TW0005346001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment of 2006 Increase of For For Management Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 4 Approve Amendments to the 2008 Issuance For For Management of Overseas Unsecured Convertible Bonds via Private Placement and Usage of Funds 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 6 Approve 2009 Issuance of Securities via For For Management Private Placement 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 10 Amend Articles of Association For For Management 11.1 Elect Frank Huang, Shareholder No. 1 as For For Management Director 11.2 Elect Brian Shieh, Shareholder No. 586 For For Management as Director 11.3 Elect Stephen Chen, Shareholder No. For For Management 1293 as Director 11.4 Elect Michael Tsai, Representative of For For Management Novax Technologies, Inc., Shareholder No. 328749 as Director 11.5 Elect Edmond Hsu, Representative of For For Management Veutron Corp., Shareholder No. 6 as Director 11.6 Elect Charles Hsu, Representative of For For Management eMemory Technology Inc., Shareholder No. 328565 as Director 11.7 Elect Daniel Chen, Representative of For For Management Deutron Electronics Corp., Shareholder No. 327865 as Director 11.8 Elect Ming Huei Hsu, Representative of For For Management Zhi-Li Investment Corp., Shareholder No. 489781 as Director 11.9 Elect K.T. Tong, Representative of Amax For For Management Capital Inc., Shareholder No. 566878 as Director 11.10 Elect Sozaburo Ihara, Representative of For For Management Cotel Technology Inc., Shareholder No. 521431 as Director 11.11 Elect Koichi Nagasawa, ID No. TE8359063 For For Management as Independent Director 11.12 Elect C.P. Chang, ID No. N102640906 as For For Management Independent Director 11.13 Elect Chung Laung Liu, ID No. For For Management S124811949 as Independent Director 11.14 Elect Virginia Lo, Representative of For For Management NewSoft Technology Corp., Shareholder No. 5117 as Supervisor 11.15 Elect C.H. Huang, Shareholder No. 4 as For For Management Supervisor 11.16 Elect R.S. Lin, Representative of For For Management Artrix international Inc., Shareholder No. 521433 as Supervisor 12 Approve Release of Restrictions on For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker: 6239 Security ID: TW0006239007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: TW0002912003 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker: Security ID: TW0005387005 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Min Goo Choi with ID No. For For Management SC2127544 as Director 5.2 Elect Hsin-Tsung Liu with ID No. 417651 For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- QISDA CORP Ticker: Security ID: TW0002352002 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Abstain Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Elect Lance Min-Tsung Lan with ID No. For For Management S101079818 as Independent Director 4 Amend Articles of Incorporation For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee and for Derivatives and for the Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: TW0002382009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: TW0002379005 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Amend Articles of Association For For Management 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP Ticker: 6286 Security ID: TW0006286008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: 2888 Security ID: TW0002888005 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Other Business For Against Management - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002888005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: TW0002325008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SINO-AMERICAN SILICON CO LTD Ticker: 5483 Security ID: TW0005483002 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends and For For Management 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 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Directors and Supervisors For For Management (Bundled) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: TW0002890001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management 5 Elect Chao-Cheng Mai with ID No. For For Management J100030221 as Independent Director - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: TW0002347002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Matthew Feng Chiang Miau with ID For For Management No. 337 as Director 5.2 Elect Tu Shu Wu with ID No. 99 as For For Management Director 5.3 Elect Kou Yun, Representative of Mitac For For Management Inc. with Shareholder No. 2 as Director 5.4 Elect Yang Shih Chien, Representative For For Management of Mitac Inc. with Shareholder No. 2 as Director 5.5 Elect Ching Hu Shih, Representative of For For Management Tsu Fung Investment Co. with Shareholder No. 100264 as Director 5.6 Elect Chou The Chien, Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor 5.7 Elect Yang Hsiang Yun, Representative For For Management of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002887007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2007 Financial Statements and For Abstain Management Statutory Reports 3 Approve 2008 Business Operation Reports For Abstain Management and Financial Statements 4 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 5 Approve Reduction of Capital to For For Management Compensate for Losses 6 Amend Articles of Association For For Management 7 Approve Merger and Acquisition between For For Management Taishin Securities, a Subsidiary Fully-owned by Taishin Financial, and KGI Securities Co., Ltd. - -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: Security ID: TW0002834009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Independent For For Management Managing Directors and Independent Directors 4.1 Elect Joseph N. Tsai, Representative of For For Management the Ministry of Finance, Shareholder No. 85515 as Director 4.2 Elect Jack S.G. Huang, Representative For For Management of the Ministry of Finance, Shareholder No. 85515 as Director 4.3 Elect Lee Chun-Sheng, Representative of For For Management the Ministry of Finance, Shareholder No. 85515 as Director 4.4 Elect Chiang Shih Tien, Representative For For Management of Bank of Taiwan, Shareholder No. 1002 as Director 4.5 Elect Chiang Chih-Jen, Representative For For Management of Bank of Taiwan, Shareholder No. 1002 as Director 4.6 Elect Hung Hsien Ming, Representative For For Management of Bank of Taiwan, Shareholder No. 1002 as Director 4.7 Elect Len-Yu Liu, ID No. N120552347 as For For Management Independent Director 4.8 Elect Tsai-Yuan Lin, ID No. E101089242 For For Management as Indpendent Director 4.8 Elect Leonard F.S. Wang, ID No. For For Management S100074640 as Independent Director 4.9 Elect Jui-Yun Lin, Representative of For For Management Mega Holding, Shareholder No. 230354 as Supervisor 4.10 Elect Yung-Ming Chen, Representative of For For Management Mega Holding, Shareholder No. 230354 as Supervisor 4.11 Elect Shen-Tian Chen, Representative of For For Management Land Bank of Taiwan, Shareholder No. 10409 as Supervisor - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: TW0001101004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Koo Cheng-Yun, Representative of For For Management Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.2 Elect Chang An Ping, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.3 Elect Yeh Ming-Hsun, Representative of For For Management Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director 6.4 Elect Kenneth C.M. Lo, Representative For For Management of China Synthetic Rubber Corp, Shareholder No. 20055830 as Director 6.5 Elect Hsieh Chi-Chia, Representative of For For Management Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director 6.6 Elect Lin Ming-Sheng, Representative of For For Management Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director 6.7 Elect Chen Chien-Tong, Representative For For Management of Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director 6.8 Elect Chang Yong, Representative of Xin For For Management Hope Investment Co., Ltd., Shareholder No. 20074832 as Director 6.9 Elect Chen Teh-Jen, Representative of For For Management Daw Yuan Investment Corporation, Shareholder No. 20058191 as Director 6.10 Elect Wang Paul P., Representative of For For Management Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director 6.11 Elect Wu Eric T., Representative of For For Management Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director 6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.13 Elect Jennifer Lin, Esq., For For Management Representative of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director 6.14 Elect Shan Weijian, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.15 Elect Lin Nan-Chou, Representative of For For Management Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director 6.16 Elect Chang Yung Ping, Representative For For Management of Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor 6.17 Elect Chen Chi-Te, Representative of For For Management Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor 6.18 Elect Chao Koo Hwai-Chen, For For Management Representative of Koo Foundation, Shareholder No. 20178935 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: Security ID: TW0005854004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans and for Endorsements and Guarantee 5.1 Elect Jung-Chi Chung, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.2 Elect Sing-Hwa Hu, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.3 Elect Fang-Xung Ye, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.4 Elect Shi-Yu Li, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.5 Elect Sheng-Feng You, Representative of For For Management Council of Agriculture with Shareholder No. 17316, as Director 5.6 Elect Chang-Hai Tasi with Shareholder For For Management No. 214242 as Director 5.7 Elect Chiung-Ying Lin, Representative For For Management of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: Security ID: TW0001802007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Incorporation For For Management 5 Amend Election Procedures for Directors For For Management and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: Security ID: TW0003045001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: TW0009917005 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TATUNG CO. Ticker: Security ID: TW0002371002 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Trading Derivatives 8 Approve the Revision to the Rules of For For Management Shareholder Meeting 9 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: Security ID: TW0001504009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6.1 Elect Theodore M.H. Huang, ID No. 49 as For For Management Director 6.2 Elect Fred P.C. Huang, ID No. 122 as For For Management Director 6.3 Elect John C.T. Huang, ID No. 7623 as For For Management Director 6.4 Elect Hsien Sheng Kuo, ID No. 103 as For For Management Director 6.5 Elect Masao Kito as Representative of For For Management Yaskawa Electric Corporation, ID No. 300021 as Director 6.6 Elect C. K. Liu as Representative of For For Management Tong Ho Global Investment Co., Ltd., ID No. 167061 as Director 6.7 Elect Emilie Sun as Representative of For For Management Jung Gi Investment Co., Ltd., ID No. 83646 as Director 6.8 Elect Yung Hsiang Chan as For For Management Representative of Mao Yang Co., Ltd., ID No. 110364 as Director 6.9 Elect S.C. Lin as Representative of For For Management Creative Sensor Inc., ID No. 367160 as Director 6.10 Elect Sophia Chiu as Representative of For For Management Lien Chang Electronic Enterprise Co., Ltd., ID No. 367193 as Director 6.11 Elect Chung Te Chang as Representative For For Management of Kuang Yuan Industrial Co., Ltd., ID No. 15700 as Director 6.12 Elect Hung Chang Chang as Independent For For Management Director with ID No. B101251576 6.13 Elect Tung Hsiung Wu as Supervisor with For For Management ID No. A104215731 6.14 Elect Po Yuan Wang as Representative of For For Management Tong Kuang Investment Co., Ltd., ID No. 16234 as Supervisor 6.15 Elect Hsin Yi Lin as Representative of For For Management Tong Kuang Investment Co., Ltd., ID No. 16234 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: Security ID: TW0002451002 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4.1 Elect Shu Chung Won with ID No. For For Management A102642810 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Amendment on the Procedures for For For Management Endorsements and Guarantees 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Amend Articles of Incorporation For For Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: TW0003044004 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Jimmy Wang, ID No. 1 as Director For For Management 8.2 Elect James Hu, ID No. 167 as Director For For Management 8.3 Elect T.K. Hsu, ID No. 6 as Director For For Management 8.4 Elect Hung-Chan Wu, ID No. R120019251 For For Management as Independent Director 8.5 Elect Lawrence T. Kou, ID No. For For Management F102254762 as Independent Director 8.6 Elect L.F. Tsai, ID No. P120718337 as For For Management Supervisor 8.7 Elect Representative of ChinSan For For Management International Investment Limited, ID No. 21335 as Supervisor 8.8 Elect Representative of ChaoSan For For Management Investment Limited, ID No. 24186 as Supervisor - -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: Security ID: TW0002006004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Derivatives 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: TW0002606001 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Capital Injection to Issue New For For Management Shares or Global Depository Receipt 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC) Ticker: Security ID: TW0003037008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Merger with Phoenix Precision For For Management Technology Co. Ltd. 7 Approve Issuance of Additional Shares For For Management for Merger 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: TW0002303005 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Acquisition of Total Shares of For For Management He Jian Technology (Suzhou) Co., Ltd. through Merging with the Holding Companies 8 Approve New Share Issuance for Merging For For Management with the Holding Companies of He Jian Technology (Suzhou) Co., Ltd. 9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management as Independent Director 9.2 Elect Chung Laung Liu, ID No. For For Management S124811949 as Independent Director 9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management as Independent Director 9.4 Cheng-Li Huang, ID No. R100769590 as For For Management Independent Director 9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management as Director 9.6 Elect Stan Hung, Shareholder No. 111699 For For Management as Director 9.7 Elect Shih-Wei Sun (Representative of For For Management Silicon Integrated Systems Corp.), Shareholder No. 1569628 as Director 9.8 Elect Wen-Yang Chen (Representative of For For Management Hsun Chieh Investment Co.), Shareholder No. 195818 as Director 9.9 Elect Po-Wen Yen (Representative of For For Management Hsun Chieh Investment Co.), Shareholder No. 195818 as Director - -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Ticker: Security ID: TW0005347009 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6.1 Elect Ching-Chu Chang as Director For For Management 6.2 Elect Chuan Lin as Director For For Management 6.3 Elect C.C. Wei as Director For For Management 6.4 Elect Ching-I Eli Wang as Director For For Management 6.5 Elect Lu-Pao Hsu as Director For For Management 6.6 Elect K. H. Hsiao as Director For For Management 6.7 Elect Leuh Fang as Director For For Management 6.8 Elect Der-Chang Yeh as Supervisor For For Management 6.9 Elect Ching-Sung Wu as Supervisor For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: Security ID: TW0001605004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Elect Director and Supervisor For Against Management - -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: Security ID: TW0002615002 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WISTRON CORP Ticker: 3231 Security ID: TW0003231007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management Shareholder No. 000002 as Director 6.2 Elect Stan Shih (Chen-Jung Shih), For For Management Shareholder No. 000003 as Director 6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management Shareholder No. 000004 as Director 6.4 Elect Philip Peng (Chin-Bing Peng), For For Management Representative of Acer Inc., Shareholder No. 000001 as Director 6.5 Elect Robert Huang (Po-Tuan Huang), For For Management Shareholder No. 000642 as Director 6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management No. F100588265 as Independent Director 6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management No. A100138304 as Independent Director 6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng), ID No. J100515149 as Independent Director 6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management No. N100666626 as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Approve Amendment on the Procedures for For For Management Loans to Other Parties 10 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 11 Approve Amendment of the Foreign For For Management Exchange Risk Management Policy and Guidelines 12 Approve Amendment of the Regulation for For For Management the Management of Long-term and Short-term Investments 13 Approve Issuance of Preferred A-Shares For For Management Through a Private Placement 14 Approve Issuance of New Common Shares For For Management in the Form of GDR 15 Approve and Discuss the Proposal to Opt For For Management for Tax Benefits for Earnings in 2006 16 Approve and Discuss the Proposal to Opt For For Management for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 - -------------------------------------------------------------------------------- YA HSIN INDUSTRIAL CO LTD Ticker: Security ID: TW0002418001 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report on Company's Reorganization None Did Not Vote Management Plan 2 Discuss Company's Reorganization Plan None Did Not Vote Management 3 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- YA HSIN INDUSTRIAL CO LTD Ticker: Security ID: TW0002418001 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Business Report None Did Not Vote Management 2 Accept Financial Report None Did Not Vote Management 3 Report on the Company's People None Did Not Vote Management Reorganization 4 Report on the Company's Reorganization None Did Not Vote Management Plan - -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: TW0002609005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Abstain Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend the Rules of the Shareholders' For For Management Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For Abstain Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Allocation of Cash Dividend For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: Security ID: TW0002201001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management ============== ISHARES MSCI THAILAND INVESTABLE MARKET INDEX FUND ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND =============== ADANA CIMENTO Ticker: ADANA Security ID: TRAADANA91F0 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Abstain Management 6 Ratify Board of Director and Internal For For Management Auditor Appointments 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations 14 Close Meeting None None Management - -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: TRAAKBNK91N6 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Receive Statutory Reports None None Management 3 Approve Financial Statements and For For Management Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Appoint Internal Auditors and Approve For For Management Their Remuneration 6 Receive Information on Charitable None None Management Donations 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: TRAAKCNS91F3 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Ratify Directors Appointment For For Management - -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: TRAAKCNS91F3 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements and Approve For Abstain Management Income Allocation 6 Approve Discharge of Board and Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Elect Board of Directors and Internal For For Management Auditors 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management - -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Approve Transfer of Company Assets For Against Management 3 Amend Company Articles For Against Management - -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Provide For For Management Authorization to Sign Minutes 2 Accept Financial Statements and For For Management Statutory Reports and Approve Income Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Elect Board of Directors and Internal For For Management Auditors, Approve Their Remuneration, and Provide Routine Authorizations to Board Members 5 Ratify External Auditors For For Management 6 Receive Information on Charitable None None Management Donations and Related Party Transactions - -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Approve Transfer of Company Assets For For Management - -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA AS Ticker: AKSA Security ID: TRAAKSAW91E1 Meeting Date: APR 6, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For For Management Provide Authorization to Sign Minutes 2 Amend Company Articles For For Management - -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA AS Ticker: AKSA Security ID: TRAAKSAW91E1 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Approve Financial Statements and For For Management Statutory Reports and Accept Income Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Elect Board of Directors and Internal For For Management Auditors and Approve Their Fees and Standard Authorizations 5 Receive Information on Charitable For For Management Donations and Ratify External Auditors - -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: Security ID: TRAAKGRT91O5 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For For Management Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: Security ID: TREALBK00011 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Receive Information on Charitable None None Management Donations 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Receive Information on Profit None None Management Distribution Policy 9 Ratify External Auditors For For Management 10 Amend Articles to Reflect Changes in For For Management Capital 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ALTERNATIFBANK AS Ticker: Security ID: TRAALNTF91N6 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For For Management Provide Authorization to Sign Minutes 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors and Approve Their For For Management Remuneration 6 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 7 Receive Information on Charitable None None Management Donations 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: Security ID: TRAANSGR91O1 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and Approve For For Management Discharge of Board and Auditors 4 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 5 Ratify Director Appointments For For Management 6 Receive Information on Internal None None Management Statutory Auditor Appointments 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: TRAANACM91F7 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Receive Information on Charitable None None Management Donations - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Board of Directors and Internal For For Management Auditors and Approve Their Fees 7 Receive Information on Charitable None None Management Donations 8 Receive Information on Profit None None Management Distribution Policy 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: Security ID: TRAANHYT91O3 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Close Meeting None None Management - -------------------------------------------------------------------------------- ARCELIK Ticker: ARCLK Security ID: TRAARCLK91H5 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Disclosure None None Management Policy 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ARCELIK Ticker: Security ID: TRAARCLK91H5 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Receive Report on Merger None None Management 3 Approve Merger by Absorption For For Management 4 Amend Articles to Reflect Changes in For For Management Capital 5 Authorize Presiding Council to Sign For For Management Minutes of Meeting 6 Close Meeting None None Management - -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: Security ID: TRAASELS91H2 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Ratify External Auditors For For Management 10 Elect Board of Directors and Internal For For Management Auditors 11 Receive Information on Charitable None None Management Donations 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Close Meeting None None Management - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: TREAYKB00014 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Elect Board of Directors and Internal For Against Management Auditors 8 Elect Advisory Board Members and Set For For Management Their Remuneration 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management - -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: TRAAYGAZ91E0 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Elect Directors For For Management 7 Appoint Internal Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: TRABAGFS91E2 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Allocation of Income 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Discharge of Executives and For For Management Board Members 7 Approve Discharge of Auditors For For Management 8 Elect Executive Members and Directors For For Management 9 Appoint Internal Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management - -------------------------------------------------------------------------------- BANVIT BANDIRMA VITAMINLI YEM SANAYII TICARET AS Ticker: Security ID: TRABANVT92A9 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Ratify External Auditors For For Management 6 Appoint Internal Statutory Auditors For For Management 7 Receive Information on Charitable None None Management Donations 8 Close Meeting None None Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: TREBIMM00018 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For For Management Authorize Signing of Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Receive Information on Charitable None None Management Donations 9 Ratify External Auditors For For Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- BOLU CIMENTO SANAYI AS Ticker: Security ID: TRABOLUC91F3 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Elect Board of Directors and Internal For For Management Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: TRACIMSA91F9 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements and Approve For Abstain Management Income Allocation 6 Approve Discharge of Board and Auditors For For Management 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: CCOLA Security ID: TRECOLA00011 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable None None Management Donations 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For For Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- COMPONENTA DOKTAS DOKUMCULUK TSA Ticker: Security ID: TRADOKTS91G7 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For Against Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Ratify External Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Authorize Presiding Council to Sign For For Management Minutes of Meeting 12 Close Meeting None None Management - -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: TRADEVAW91E2 Meeting Date: DEC 4, 2008 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 Ratify Director Appointments For For Management 4 Ratify External Auditors For For Management 5 Amend Company Articles For Against Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: TRADEVAW91E2 Meeting Date: MAY 14, 2009 Meeting Type: Annual 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 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable None None Management Donations 14 Close Meeting None None Management - -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: TREDOTO00013 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Standard Accounting Transfers For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ECZACIBASI ILAC SANYI VE TICARET AS Ticker: Security ID: TRAECILC91E0 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Change Company Name For For Management 4 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC SANAYI VE TICARET AS Ticker: Security ID: TRAECILC91E0 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For Abstain Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations 10 Authorize Debt Issuance For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Sale of Company Assets For Against Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: TREENKA00011 Meeting Date: APR 20, 2009 Meeting Type: Annual 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 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and Approve For For Management Discharge of Board and Auditors 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: Security ID: TRAEREGL91G3 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Abstain Management Income Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Disclosure None None Management Policy 13 Close Meeting None None Management - -------------------------------------------------------------------------------- FINANS FINANSAL KIRALAMA AS Ticker: FFKRL Security ID: TRAFFKRL91P0 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Approve Special Dividend For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Profit None None Management Distribution Policy 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For For Management Minutes of Meeting 13 Close Meeting None None Management - -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA Ticker: Security ID: TRAGSRAY91X9 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF Security ID: TRAGUBRF91E2 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Ratify Director Appointments For For Management 11 Amend Company Articles For For Management 12 Receive Valuation Report None None Management 13 Receive Information on Charitable None None Management Donations 14 Elect Directors For For Management 15 Appoint Internal Statutory Auditors For For Management 16 Approve Remuneration of Directors and For For Management Internal Auditors 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Express Wishes None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- GUNES SIGORTA Ticker: GUSGR Security ID: TRAGUSGR91O3 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Abstain Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For For Management 10 Appoint Internal Auditors For For Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: TRASAHOL91Q5 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements and Approve For For Management Income Allocation 6 Approve Discharge of Board and Auditors For For Management 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: Security ID: TRAHURGZ91D9 Meeting Date: MAR 20, 2009 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 Authorize Third-Party Liability For Against Management Guarantees 4 Close Meeting None None Management - -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: Security ID: TRAHURGZ91D9 Meeting Date: JUN 24, 2009 Meeting Type: Annual 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 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Authorize Share Exchanges, Asset Sales For Against Management or Purchases, Charitable Donations, and Third-Party Liability Guarantees 11 Authorize Debt Issuance For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Accounting None None Management Transfers 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Disclosure None None Management Policy 18 Close Meeting None None Management - -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: ISGYO Security ID: TRAISGYO91Q3 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Standard Accounting Transfers For For Management 7 Receive Information on Charitable None None Management Donations 8 Ratify External Auditors For For Management 9 Receive Information on Changes to None None Management Internal Auditors 10 Elect Board of Directors and Internal For Against Management Auditors 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Close Meeting None None Management - -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI A.S Ticker: IZMDC Security ID: TRAIZMDC91G6 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Provide For For Management Authorization to Sign Minutes 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Receive Information on Disclosure None None Management Policy 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management - -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMA Security ID: TRAKRDMA91G3 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Express Wishes None None Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMA Security ID: TRAKRDMR91G7 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Express Wishes None None Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMA Security ID: TRAKRDMA91G3 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Receive Information on Profit None None Management Distribution 8 Receive Information on Charitable None None Management Donations 9 Approve Discharge of Board and Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Express Wishes None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMA Security ID: TRAKRDMR91G7 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Receive Information on Profit None None Management Distribution 8 Receive Information on Charitable None None Management Donations 9 Approve Discharge of Board and Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Express Wishes None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: TRAKCHOL91Q8 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For For Management Minutes of Meeting 13 Close Meeting None None Management - -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS (FRMELY KOZA DAVETIYE MAGAZA IS Ticker: Security ID: TREKOZA00014 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Abstain Management 4 Accept Financial Statements For Abstain Management 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- KOZA DAVETIYE MAGAZA ISLETMELERI VE IHRACAT AS Ticker: Security ID: TREKOZA00014 Meeting Date: JUL 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: TRAMRDIN91F2 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Board of Directors and Internal For For Management Auditors and Approve Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None For Management Donations 12 Receive Information on Profit None None Management Distribution Policy 13 Close Meeting None None Management - -------------------------------------------------------------------------------- MIGROS TURK TAS Ticker: Security ID: TRAMIGRS91J6 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Director Appointments For For Management 5 Ratify Internal Auditor Appointments For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Authorize Presiding Council to Sign For For Management Minutes of Meeting 11 Close Meeting None None Management - -------------------------------------------------------------------------------- OTOKAR OTOBUS KAROSERI SANAYI AS Ticker: Security ID: TRAOTKAR91H3 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Amend Company Articles For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Close Meeting None None Management - -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: TRAPETKM91E0 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Receive Statutory Reports None None Management 5 Accept Financial Statements For Abstain Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Discharge of Board and Auditors For For Management 8 Ratify External Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Approve Allocation of Income For For Management 11 Receive Information on Dividend None None Management Distribution Policy 12 Close Meeting None None Management - -------------------------------------------------------------------------------- SEKERBANK AS Ticker: SKBNK Security ID: TRASKBNK91N8 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management Provide Authorization to Sign Minutes 2 Amend Company Articles For For Management 3 Express Wishes None None Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: TRESLEC00014 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Close Meeting None None Management - -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: TRESNGY00019 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Receive Information on Charitable None None Management Donations 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Approve Standard Accounting Transfers For For Management 6 Approve Standard Accounting Transfers For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For For Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- TAT KONSERVE Ticker: TATKS Security ID: TRATATKS91A5 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Internal Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Charitable None None Management Donations 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: TRETAVH00018 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: TRETAVH00018 Meeting Date: MAY 25, 2009 Meeting Type: Annual 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 Accept Statutory Reports For For Management 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Express Wishes None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: TRETAVH00034 Meeting Date: MAY 25, 2009 Meeting Type: Annual 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 Accept Statutory Reports For For Management 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Express Wishes None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: Security ID: TRETKHO00012 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Allocation of Income For For Management 6 Amend Articles: Capital Related For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Board of Directors and Internal For For Management Auditors 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management - -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: Security ID: TRATEKST91N0 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For Abstain Management 4 Ratify External Auditors For For Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Elect Board of Directors and Internal For For Management Auditors 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Receive Information on Profit None None Management Distribution 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management - -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: TRATOASO91H3 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Ratify External Auditors For For Management 8 Receive Information on Related Party None None Management Transactions 9 Amend Company Articles For For Management 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Auditors For For Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Close Meeting None None Management - -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: TRATRKCM91F7 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Provide For For Management Authoirization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Receive Information on Charitable None None Management Donations - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: TRATUPRS91E8 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Appoint Internal Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Authorize Issuance of Interim Dividends For For Management 11 Receive Information on Charitable None None Management Donations 12 Ratify External Auditors For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Company Articles For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: TRATRCAS92E6 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Discharge of Board and Auditors For Against Management 5 Approve Allocation of Income For For Management 6 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Respond to Questions from Shareholders None None Management - -------------------------------------------------------------------------------- TURK EKONOMI BANKASI A.S. Ticker: Security ID: TRATEBNK91N9 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Accept Statutory Reports For Abstain Management 5 Accept Financial Statements and Approve For For Management Income Allocation 6 Ratify External Auditors For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors and Internal Auditors For Against Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: THYAO Security ID: TRATHYAO91M5 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open the Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Reading For For Management 4 Amend Company Articles For For Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: THYAO Security ID: TRATHYAO91M5 Meeting Date: MAY 4, 2009 Meeting Type: Annual 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 Accept Statutory Reports For Abstain Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Designate A-Class Shareholder None None Management Candidates for Board Members and Auditors 10 Elect Directors For For Management 11 Appoint Internal Statutory Auditors For For Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Close Meeting None None Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: Security ID: TRETTLK00013 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman For For Management 2 Designate Representative to Sign For For Management Minutes 3 Ratify Director Appointments For For Management 4 Elect Board of Directors and Internal For For Management Auditors 5 Express Wishes None None Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: Security ID: TRETTLK00013 Meeting Date: FEB 25, 2009 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 Authorize Board to Make Acquisitions in For Against Management Fiscal Year 2009 4 Express Wishes None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: Security ID: TRETTLK00013 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For Abstain Management 5 Approve Standard Accounting Transfers For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management - -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: Security ID: TRETTRK00010 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Appoint Internal Statutory Auditors For For Management 6 Approve Director Remuneration For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Charitable None None Management Donations 10 Receive Information on Related Party None None Management Transactions 11 Amend Company Articles For For Management 12 Approve Institutional Management For For Management Principles 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For For Management and Subject 4 Wishes and Hopes None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For For Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: Security ID: TRETHAL00019 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Receive Information on Charitable None None Management Donations 8 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: TRAISCTR91N2 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Internal Statutory Auditor For For Management Remuneration 11 Receive Information on Charitable None None Management Donations - -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: TRATSKBW91N0 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For For Management Authorize Signing of Minutes 2 Receive Statutory Reports None None Management 3 Ratify Director Appointments For For Management 4 Accept Financial Statements For Abstain Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For Against Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: TRASISEW91Q3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Abstain Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Approve Internal Auditor Remuneration For For Management 11 Receive Information on Charitable None None Management Donations 12 Amend Company Articles For Against Management - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: TREVKFB00019 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Abstain Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Elect Directors For Against Management 10 Appoint Internal Auditors For For Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations 14 Express Wishes None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI TIC. A.S. (FRML ULKER GIDA) Ticker: ULKER Security ID: TREULKR00015 Meeting Date: MAY 26, 2009 Meeting Type: Annual 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 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Abstain Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 10 Receive Information on Charitable None None Management Donations 11 Ratify External Auditors For For Management 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management - -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TAS Ticker: Security ID: TREVEST00017 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Receive Annual Report None None Management 5 Receive Financial Statements None None Management 6 Receive Audit Reports None None Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Discharge of Board and Auditors For For Management 11 Elect Directors For For Management 12 Appoint Internal Statutory Auditors For For Management 13 Approve Director Remuneration For For Management 14 Approve Internal Auditor Remuneration For For Management 15 Ratify External Auditors For For Management 16 Receive Information on Charitable None None Management Donations 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Amend Company Articles For For Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI Ticker: VESTL Security ID: TRAVESTL91H6 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Receive Annual Report None None Management 5 Receive Financial Statements None None Management 6 Receive External Audit Report None None Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Receive Information on Omission of None None Management Dividends 9 Receive Information on Dividend None None Management Distribution Policy 10 Ratify Director Appointment For For Management 11 Approve Discharge of Board and Auditors For For Management 12 Elect Directors For For Management 13 Appoint Internal Statutory Auditors For For Management 14 Approve Director Remuneration For For Management 15 Approve Internal Auditor Remuneration For For Management 16 Ratify External Auditors For For Management 17 Receive Information on Charitable None None Management Donations 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Amend Company Articles For For Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS (FRMRLY. HALK SIGORTA T.A.S) Ticker: Security ID: TRAHLKSG92O3 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Approve Increase in Registered Capital For Against Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Close Meeting None None Management - -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS (FRMRLY. HALK SIGORTA T.A.S) Ticker: Security ID: TRAHLKSG92O3 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Amend Company Articles For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: TRAYKBNK91N6 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For For Management 6 Appoint Internal Statutory Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Charitable None None Management Donations 12 Ratify External Auditors For For Management 13 Amend Company Articles For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Close Meeting None None Management - -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: Security ID: TRAYAZIC91Q6 Meeting Date: APR 30, 2009 Meeting Type: Annual 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 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Income Allocation 5 Approve Discharge of Board and Auditors For For Management 6 Appoint Internal Statutory Auditors and For For Management Approve Director and Internal Auditor Remuneration 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: Security ID: TRAZOREN91L8 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Receive Board Report None None Management 5 Receive Financial Statements None None Management 6 Receive External Audit Report None None Management 7 Accept Financial Statements and For Abstain Management Statutory Reports 8 Receive Information on Omission of None None Management Dividend 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Discharge of Board and Auditors For For Management 11 Elect Directors For For Management 12 Appoint Internal Statutory Auditors For For Management 13 Approve Director Remuneration For For Management 14 Approve Internal Auditor Remuneration For For Management 15 Ratify External Auditors For For Management 16 Receive Information on Charitable None None Management Donations 17 Amend Company Articles For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Close Meeting None None Management ==================== ISHARES MSCI UNITED KINGDOM INDEX FUND ==================== 3I GROUP PLC Ticker: III Security ID: GB00B1YW4409 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 4 Elect Willem Mesdag as Director For For Management 5 Re-elect Simon Ball as Director For For Management 6 Re-elect Sir Robert Smith as Director For For Management 7 Re-elect Oliver Stocken 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 the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,235,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,000 13 Subject to the Passing of Resolution For For Management 15, Authorise 38,274,000 Ordinary Shares for Market Purchase 14 Subject to the Passing of Resolution For For Management 15, Authorise 16,566,194 B Shares for Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: GB00B1YW4409 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolutions 2 and 3 Being Passed, Approve Increase in Authorised Share Capital from GBP 409,999,850 to GBP 814,641,604 2 Subject to and Conditional Upon For For Management Resolutions 1 and 3 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 in Connection with Rights Issue 3 Subject to and Conditional Upon For For Management Resolutions 1 and 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 4 Subject to and Conditional Upon For For Management Resolutions 1, 2 and 3 Being Passed, Amend The 3i Group Discretionary Share Plan - -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: GB00B02J6398 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.5 Pence For For Management Per Ordinary Share 4 Re-elect Henry Engelhardt as Director For For Management 5 Re-elect Kevin Chidwick as Director For For Management 6 Re-elect Manfred Aldag as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Senior Executive Restricted Share For For Management Plan 10 Amend Approved Executive Share Option For For Management Plan 11 Amend Non-Approved Executive Share For For Management Option Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 14 Authorise 13,246,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management 17 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association - -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker: Security ID: GB0000386143 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Art. of Assoc.; Auth. Directors For For Management to Carry the Scheme Into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Banco Santander; Issue Equity with Pre-emptive Rights; Amend Art. of Assoc. Re: Scheme of Arrangement - -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker: Security ID: GB0000386143 Meeting Date: SEP 16, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: GB0000282623 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Elect Ian McHoul as Director For For Management 6 Elect Simon Thompson as Director For For Management 7 Elect Neil Bruce as Director For For Management 8 Re-appoint KPMG Audit plc as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 33,259,712 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 GBP 55,432,854 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 8,314,928 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: GB00B1XZS820 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Challen as Director For For Management 3 Re-elect Dr Chris Fay as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Re-elect Sir Mark Moody-Stuart as For For Management Director 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Mamphela Ramphele as Director For For Management 8 Re-elect Peter Woicke as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: GB0000456144 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 53.6 Cents For For Management Per Ordinary Share 4 Re-elect Charles Bailey as Director For Abstain Management 5 Re-elect Ramon Jara as Director For Abstain Management 6 Re-elect Gonzalo Menendez as Director For Abstain Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 67,000,000 to GBP 85,000,000 9 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,464,641 11 Authorise 98,585,669 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: GB0006731235 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.5 Pence For For Management Per Ordinary Share 4 Elect Charles Sinclair as Director For For Management 5 Re-elect Willard Weston as Director For For Management 6 Re-elect Martin Adamson as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect George Weston as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to a Maximum of 263,000,000 Ordinary Shares 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to an Aggregate of 39,000,000 Ordinary Shares 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: GB0009895292 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of USD For For Management 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 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 David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Bo Angelin as Director For For Management 5(e) Re-elect John Buchanan as Director For For Management 5(f) Re-elect Jean-Philippe Courtois as For For Management Director 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Elect Rudy Markham as Director For For Management 5(j) Re-elect Dame Nancy Rothwell as For For Management Director 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU/ Security ID: GB0055007982 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Gaunt as Director For Abstain Management 4 Re-elect Richard Perle as Director For For Management 5 Re-elect John McMonigall as Director For Abstain Management 6 Reappoint Deloitte LLP Auditors of the For For Management 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 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 9 Revoke All Provisions in the Memorandum For For Management and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 11 Authorise 35,483,671 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: GB0002162385 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: GB0002634946 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: GB0000961622 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Peter Zinkin as Director For For Management 7 Elect Hubertus Krossa as Director For For Management 8 Elect Andrew McNaughton as Director For For Management 9 Elect Graham Roberts as Director For For Management 10 Re-ppoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 79,673,710 and an Additional Amount Pursuant to a Rights Issue of up to GBP 79,673,710 12 Subject to and Conditional Upon the For For Management Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 11,951,056 13 Authorise Market Purchase of 47,804,226 For For Management Ordinary Shares and 16,775,968 Preference Shares 14 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 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in the Aggregate For For Management Ordinary Remuneration of Non-Executive Directors from GBP 200,000 to GBP 400,000 - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution For For Management 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Fraser as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Christopher Lucas as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Re-elect Stephen Russell as Director For For Management 14 Re-elect Frederik Seegers as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Re-elect John Varley as Director For For Management 17 Re-elect Patience Wheatcroft as For For Management Director 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 Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares For For Management for Market Purchase 25 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: GB00B02L3W35 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Victoria Mitchell as Director For For Management 4 Elect John Armitt as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Association For For Management 8 Amend Articles of Association For For Management 9 Amend The Berkeley Group Holdings plc For For Management 2004(b) Long-Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,023,307 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 to Satisfy Awards Made Under the The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 604,103 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 to Satisfy Awards Made Under the The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan 14 Authorise Market Purchase of 12,082,064 For For Management Units, 12,082,064 2010 B Shares and 12,082,064 Ordinary Shares 15 Authorise the Company and its For For Management Subsidiaries to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: GB00B02L3W35 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing at the Separate For For Management Class Meeting of the Holders of 2010 B Shares, Amend Articles of Association 2 Approve 2009 Remuneration Policy For Abstain Management 3 Approve The Berkeley Group Holdings plc For Abstain Management 2009 Long Term Incentive Plan 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 317,154.15 - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: GB00B02L3W35 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For For Management Resolution 1 Set Out in Notice of EGM to be Held on 15 April 2009; Sanctions and Consents Any Abrogation of the Rights Attached to the 2010 B Shares Which May Result from the Passing of the Said Resolution - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: GB0008762899 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: GB0000566504 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton plc 2 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of For For Management BHP Billiton plc 4 Re-elect Paul Anderson 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 Dr John Buchanan as Director For For Management of BHP Billiton plc 8 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton Limited 9 Re-elect David Crawford as Director of For For Management BHP Billiton plc 10 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 11 Re-elect Jacques Nasser as Director of For For Management BHP Billiton plc 12 Re-elect Jacques Nasser as Director of For For Management BHP Billiton Limited 13 Re-elect Dr John Schubert as Director For For Management of BHP Billiton plc 14 Re-elect Dr John Schubert as Director For For Management of BHP Billiton Limited 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Limited 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Limited 19 Elect Dr David Morgan as Director of For For Management BHP Billiton plc 20 Elect Dr David Morgan as Director of For For Management BHP Billiton Limited 21 Elect Keith Rumble as Director of BHP For For Management Billiton plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Limited 23 Reappoint KPMG Audit plc as Auditors of For For Management BHP Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc For For Management Ordinary Shares for Market Purchase 27i Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report For For Management 29 Amend BHP Billiton plc Group Incentive For For Management Scheme; Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of For For Management BHP Billiton plc 34 Amend the Constitution of BHP Billiton For For Management Limited - -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: GB0007980591 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For Abstain Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: GB0001290575 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Willie Walsh as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Baroness Kingsmill as Director For For Management 7 Re-elect Ken Smart as Director For For Management 8 Re-elect Baroness Symons 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 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 95,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 14 Authorise up to Ten Percent of For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: GB0002875804 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: GB00B04QKW59 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Walvis as Director For For Management 3 Re-elect Ian Harley as Director For For Management 4 Re-elect David Pryde as Director For For Management 5 Re-elect Sir Adrian Montague as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence For For Management Per Ordinary Share 9 Approve Remuneration Report For For Management 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: GB0001367019 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.75 Pence For For Management Per Ordinary Share 3 Re-elect Stephen Hester as Director For For Management 4 Re-elect Graham Roberts as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report 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 42,578,925 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Conditional Upon the Passing of For For Management Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund For For Management Managers' Performance Plan 14 Conditional Upon the Passing of For For Management Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: GB0001367019 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolutions 2 For For Management and 3, Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares 2 Subject to the Passing of Resolutions 1 For For Management and 3, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 3 Subject to the Passing of Resolutions 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 4 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: GB0001411924 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 3 Elect Andrew Griffith as Director For For Management 4 Elect Daniel Rimer as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect James Murdoch as Director For For Management 8 Re-elect Lord Wilson of Dinton as For For Management Director 9 Re-elect David DeVoe as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association For For Management 18 Approve British Sky Broadcasting Group For Abstain Management 2008 Long-Term Incentive Plan - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTGOF Security ID: GB0030913577 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.4 Pence For For Management Per Ordinary Share 4 Re-elect Hanif Lalani as Director For For Management 5 Re-elect Carl Symon as Director For For Management 6 Elect Sir Michael Rake as Director For For Management 7 Elect Gavin Patterson as Director For For Management 8 Elect Eric Daniels as Director For For Management 9 Elect Patricia Hewitt 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 127,000,000 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 774,000,000 Ordinary Shares For For Management for Market Purchase 15 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: GB00B0744B38 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 14.15 Pence For For Management Per Ordinary Share 3 Re-elect Anthony Habgood as Director For For Management 4 Re-elect Brian May as Director For For Management 5 Re-elect Charles Banks as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Scrip Dividend Program; For For Management Authorise Directors to Capitalise Such Amount Standing to the Credit of Any of the Company's Reserves or Funds Available for Capitalisation 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,600,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,631,454 12 Authorise 32,705,000 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an AGM May be Called on Not Less Than 14 Clear Days' Notice 14 Remove Provisions of Company's For For Management Memorandum of Assoc. which, by Virtue of Section 28 of CA 2006, are to be Treated as Part of Articles; Remove Any Limit Previously Imposed on the Auth. Share Cap. Whether by the Memorandum or Articles or by Resolution in EGM 15 Authorise the Company to Use Electronic For For Management Communications; Supersede Any Provision of the Articles to the Extent that it is Inconsistent with this Resolution - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: GB0031743007 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Stacey Cartwright as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 9 Authorise 43,250,000 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,750 12 Approve Cancellation of 1,600,000,000 For For Management Preference Shares in the Authorised Share Capital Which Have Not Been Issued or Agreed to be Issued to Any Person 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: GB0001625572 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect George Battersby as Director For For Management 6 Re-elect Kate Nealon as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Agnes Touraine 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 207,654,721 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,719,031 13 Approve Scrip Dividend Program; For For Management Capitalise Reserves to Members of the Company (Scrip Dividends) 14 Adopt New Articles of Association For For Management 15 Authorise 249,000,000 Ordinary Shares For For Management for Market Purchase 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M - -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: GB00B2PF6M70 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: GB00B1RZDL64 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Iain McLaren as Director For For Management 5 Elect Dr James Buckee as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Dr Mike Watts as Director For For Management 8 Re-elect Phil Tracy as Director For For Management 9 Re-elect Hamish Grossart as Director For Abstain Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 12 Authorise 20,638,383 Ordinary Shares For For Management for Market Purchase 13 Approve That the Period of Notice for For For Management Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days 14 Approve Cairn Energy plc Long Term For For Management Incentive Plan 2009 15 Approve Cairn Energy plc Approved Share For For Management Option Plan 2009 16 Approve Cairn Energy plc Unapproved For For Management Share Option Plan 2009 - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: GB00B23K0M20 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Eric Walters as Director For For Management 5 Re-elect Gordon Hurst as Director For For Management 6 Elect Maggi Bell as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to For For Management Capita plc - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: GB0031215220 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director For Abstain Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For Abstain Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For Abstain Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For Abstain Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For Abstain Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For Abstain Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For Abstain Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Elect Randall Weisenburger as Director For For Management of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For Abstain Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise Audit Committee of Carnival For For Management plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Approve Remuneration Report For Against Management 19 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 374,999,999.24 and GBP 100,002 to USD 498,000,000 and GBP 100,002 20 Adopt New Articles of Association For For Management 21 Amend Articles of Association For For Management 22 Subject to the Passing of Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 117,998,296; Otherwise up to USD 21,005,110 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,699,744.44 24 Authorise 21,324,993 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: GB0008787029 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 3.00 Pence For For Management Per Ordinary Share 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect David Goldie as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Adopt New Articles of Association 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 304,698 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 12 Authorise 91,409,295 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.73 Pence For For Management Per Ordinary Share 4 Elect Mark Hanafin as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Andrew Mackenzie as Director For For Management 7 Re-elect Helen Alexander as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Determine For For Management Remuneration of Auditors 10 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions on the Terms For For Management Set Out in the Transaction Agreements - -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: GB00B07KD360 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.61 Pence For For Management Per Ordinary Share 4 Re-elect Peter Hooley as Director For For Management 5 Re-elect John Patterson as Director For For Management 6 Elect Mike Hagee 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 114,182,538 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: GB0005331532 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 4 Elect Tim Parker as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Andrew Martin as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 11 Authorise 184,000,000 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGEAF Security ID: GB0002374006 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.15 Pence For For Management Per Ordinary Share 4 Re-elect Dr Franz Humer as Director For For Management 5 Re-elect Maria Lilja as Director For For Management 6 Re-elect William Shanahan as Director For For Management 7 Re-elect Todd Stitzer as Director For For Management 8 Elect Philip Scott as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance For For Management Share Plan 15 Approve Diageo plc 2008 Senior For For Management Executive Share Option Plan 16 Authorise Remuneration Committee of the For For Management Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: GB00B1VNSX38 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 38.3 Pence For For Management Per Ordinary Share 4 Elect David Lindsell as Director For For Management 5 Elect Tony Quinlan as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Dorothy Thompson as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 13,068,783 (Rights Issue); Otherwise up to GBP 13,068,783 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M, to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.1M 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,317 14 Authorise 33,939,896 Ordinary Shares For For Management for Market Purchase 15 Approve Drax Bonus Matching Plan For For Management - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: GB00B29BCK10 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Cooksey as Director For For Management 5 Re-elect Gerhard Ammann as Director For For Management 6 Re-elect Sir Paul Judge as Director For For Management 7 Re-elect Kenneth Olisa as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise 128,775,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN Security ID: GB00B19NLV48 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,000,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,100,000 10 Authorise 102,000,000 Ordinary Shares For For Management for Market Purchase 11 Subject to the Necessary Amendment to For For Management the Companies (Jersey) Law 1991 Coming Into Force, Approve Change of Company Name to Experian plc 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: GB0003452173 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.55 Pence For For Management Per Ordinary Share 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect David Dunn as Director For For Management 6 Re-elect David Begg as Director For For Management 7 Reappoint Deloitte & Touch LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Reduction of Company's For For Management Authorised Share Capital from GBP 230,000,000 to GBP 32,500,000 by the Cancellation of 3,950,000,000 Unissued Ordinary Shares 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 11 Subject to 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 1,205,167 12 Authorise 47,800,000 Ordinary Shares For For Management for Market Purchase 13 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Adopt New Articles of Association For For Management 15 Approve FirstGroup plc Long Term For For Management Incentive Plan 2008 - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: GB0030559776 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.6 Pence Per For For Management Ordinary Share 3 Elect David Rough as Director For For Management 4 Elect Trevor Matthews as Director For For Management 5 Elect Robin Phipps as Director For For Management 6 Elect Rodger Hughes as Director For For Management 7 Elect Evelyn Bourke as Director For For Management 8 Re-elect Sir Adrian Montague as For For Management Director 9 Re-elect Sir Mervyn Pedelty as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 15 Authorise 232,521,004 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 17 Amend Art. of Assoc. by Deleting All For For Management Provisions of Memorandum of Assoc. Which, by Virtue of Section 28 of Company's Act 2006, are to be Treated as Provisions of Company's Art. of Assoc.; Remove Any Limit Previously Imposed on Company's Auth. Share Cap. - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: GB0030559776 Meeting Date: MAY 21, 2009 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 Capital; Capitalise Reserve; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend Articles of Assoc.; Issue Equity with and without Rights (Deferred Share) 2 Subject to the Passing of Resolution 1, For For Management Approve the Proposed Reduction of Capital of Friends Provident Group - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: GB0030559776 Meeting Date: MAY 21, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: GB0030559776 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of the Group's For For Management Interest in the Ordinary Share Capital of F&C Asset Management plc; Approve the Reduction of the Capital of Friends Provident Group to Implement the Demerger - -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: GB00B01FLG62 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.68 Pence For For Management Per Share 4 Re-elect Trevor Dighton as Director For For Management 5 Re-elect Thorleif Krarup as Director For For Management 6 Re-elect Mark Seligman as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 117,350,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 117,350,000 9 Approve Increase in Authorised Share For For Management Capital from GBP 500,000,000 to GBP 587,500,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 11 Authorise 140,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: GB0009252882 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: GB0004065016 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 94,750,000 to GBP 214,750,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,036,290.25 (Rights Issue) - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: GB0004065016 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence For For Management Per Ordinary Share 4 Re-elect John Clare as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Tony Watson as Director For For Management 8 Reappoint Deloitte LLP 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 40,587,096.75 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,708,145 12 Authorise 103,652,090 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management 15 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: GB0004161021 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.95 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Richard Smelt as Director For For Management 5 Re-elect William Eccleshare as Director For For Management 6 Re-elect Paul Stoneham as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,585,884 11 Subject to 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 687,882 12 Authorise 206,364,799 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For For Management Requirement 2 Increase Share Capital to GBP 7.3B, EUR For For Management 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising 3 Approve Reclassification of Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights 4 Reclassify Each of the Preference None For Management Scheme Shares of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights 5 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 6 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 7 Reduce Share Capital by Cancelling the None For Management HBOS 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) 8 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares) 9 Reduce Share Capital by Cancelling the None For Management HBOS 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) 10 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) 11 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) 12 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares) 13 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: DEC 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: GB00B19NKB76 Meeting Date: JUL 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.0 Pence For For Management Per Ordinary Share 4 Re-elect Terry Duddy as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 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 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association Re: For For Management Conflicts of Interest - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: GB0033872168 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.95 Pence For For Management Per Ordinary Share 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect William Nabarro as Director For For Management 5 Elect John Nixon as Director For For Management 6 Elect David Puth 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 Abstain Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 11 Subject to 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 3,241,749 12 Authorise 64,834,991 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest 15 Approve ICAP plc 2008 Sharesave Scheme For For Management 16 Approve ICAP plc 2008 Senior Executive For For Management Equity Participation Plan 17 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: GB0004579636 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Pence For For Management Per Ordinary Share 4 Re-elect David Nicholas as Director For For Management 5 Re-elect Anita Frew as Director For For Management 6 Elect Bob Stack as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 26,600,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 26,600,000 10 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 11 Amend IMI plc Deferred Bonus Plan For For Management A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,995,000 B Authorise 47,975,000 Ordinary Shares For For Management for Market Purchase C Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: GB0004544929 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.2 Pence For For Management Per Ordinary Share 4 Re-elect Graham Blashill as Director For For Management 5 Re-elect Dr Pierre Jungels as Director For For Management 6 Elect Jean-Dominique Comolli as For For Management Director 7 Elect Bruno Bich as Director For For Management 8 Elect Berge Setrakian 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 Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: GB00B1WQCS47 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.2 Pence For For Management Per Ordinary Share 4(a) Re-elect Jennifer Laing as Director For For Management 4(b) Re-elect Jonathan Linen as Director For For Management 4(c) Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 10 Authorise 28,557,390 Ordinary Shares For For Management for Market Purchase 11 Remove Provisions of Company's For For Management Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: GB0006320161 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ranald Spiers as Director For For Management 3 Re-elect Anthony (Tony) Isaac as For For Management Director 4 Re-elect Mark Williamson as Director For For Management 5 Re-elect Steve Riley as Director For For Management 6 Re-elect John Roberts as Director For For Management 7 Approve Final Dividend of 8.59 Pence For For Management Per Ordinary Share 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Share For For Management Capital from GBP 1,133,000,001.21 to GBP 1,500,000,001.21 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 252,925,273 and an Additional Amount Pursuant to a Rights Issue of up to GBP 505,850,547 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,976,767 13 Authorise 151,907,071 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: GB00B19DVX61 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bay Green as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729 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 3,986,019 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: GB00B19DVX61 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Capitalise GBP 927M (Merger Reserve) For For Management and Apply Such in Paying up New B Shares;Increase Share Cap.;Issue B Shares with Rights;Cancel B Shares;Cancel GBP 392M (Share Premium Account) and GBP 923M (Capital Redemption Reserve);Adopt New Memorandum of Assoc. - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: GB00B17BBQ50 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Abstain Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Haruko Fukuda as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Geoffrey Howe as Director For For Management 6 Re-elect Bernard Kantor as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Sir Chips Keswick as Director For For Management 9 Re-elect Peter Malungani as Director For For Management 10 Re-elect Peter Thomas as Director For Abstain Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Determine, Ratify and Approve the For For Management Remuneration Report 13 Sanction Interim Dividend on the For For Management Ordinary Shares 14 Sanction Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 15 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 16 Reappoint Ernst & Young Inc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 17 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 18 Unless and Until Such Date that For For Management Resolution 24 Becomes Effective, Place 4,207,950 Ordinary Shares Under the Control of the Directors, or From the Date on Which Resolution 24 Becomes Effective, Place 6,457,950 Ordinary Shares 19 Authorise that 4,000,000 Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Be Placed Under the Control of the Directors 20 Authorise that All the Remaining For For Management Unissued Shares in the Authorised Share Capital, Excluding the Ordinary and Class "A" Variable Rate Compulorily Convertible Non-Cumulative Preference Shares, Be Placed Under the Control of Directors 21 Unless and Until Such Date that For For Management Resolution 24 Becomes Effective, Issue Equity without Pre-emptive Rights up to 4,207,950 Ordinary Shares, or From the Date on Which Resolution 24 Becomes Effective, up to 6,457,950 Ordinary Shares 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 4,000,000 Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 23 Authorise up to 20 Percent of the For For Management Issued Ordinary Share Capital or the Issued Non-Redeemable, Non-Cumulative, Non-Participating Preference Share Capital for Market Purchase 24 Approve Increase in Authorised Ordinary For For Management Share Capital to 300,000,000 25 Amend Memorandum of Association For For Management 26 Amend Articles of Association Re: For For Management Multiple Proxies 27 Amend Articles of Association Re: For For Management Demand for a Poll 28 Amend Articles of Association Re: For For Management Corporate Representation 29 Amend Articles of Association Re: For For Management Timing for the Deposit of Form of Proxy 30 Adopt New Articles of Association For For Management 31 Authorise Board to Ratify and Execute For For Management Approved Resolutions 32 Accept Financial Statements and For For Management Statutory Reports 33 Approve Remuneration Report For For Management 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend of 13.5 Pence For For Management Per Ordinary Share 36 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 37 Unless and Until Such Date that For For Management Resolution 24 Becomes Effective, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 866,660, or From the Date on Which Resolution 24 Becomes Effective, up to GBP 871,160 38 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorise 42,417,437 Ordinary Shares For For Management for Market Purchase 40 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 41 Approve Increase in the Authorised For For Management Special Converting Share Capital to 300,000,000 by the Creation of 22,500,000 New Special Converting Shares 42 Adopt New Articles of Association For For Management 43 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: GB0033986497 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Clasper as Director For For Management 4 Re-elect John Cresswell as Director For For Management 5 Elect Ian Griffiths as Director For For Management 6 Elect Andy Haste as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 129,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 129,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve Increase in Authorised Share For For Management Capital from GBP 582,637,762.70 to GBP 800,000,000 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise 388,900,000 Ordinary Shares For For Management for Market Purchase 14 Approve a General Meeting Other Than an For For Management Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: GB00B019KW72 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.00 Pence For For Management Per Ordinary Share 4 Elect Mike Coupe as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Gary Hughes as Director For For Management 8 Re-elect Bob Stack 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,443,700 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,966,500 13 Auth Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 14 Authorise 174,766,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: GB0004764071 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.0 Pence For For Management Per Ordinary Share 4 Elect Dorothy Thompson as Director For For Management 5 Re-elect David Morgan as Director For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Robert Walvis 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 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 13 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: GB00B0HZPV38 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 98,607,884 For For Management Shares in ENRC plc - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: GB00B0HZPV38 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Daulet Yergozhin as Director For For Management 4 Elect Peter Hickson 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 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 35,682,689 and an Additional Amount Pursuant to a Rights Issue of up to GBP 35,682,689 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 5,352,403 9 Authorise 53,524,033 Ordinary Shares For For Management for Market Purchase 10 Permit the Calling of a General Meeting For For Management Other Than an Annual General Meeting on Not Less Than 14 Clear Days' Notice 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: GB0033195214 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Kevin O'Byrne as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Michael Hepher as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Increase in Authorised Share For For Management Capital from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association For For Management - -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: GB00B0ZSH635 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.05 Pence For For Management Per Ordinary Share 3 Elect Peter Erskine as Director For For Management 4 Elect Richard Ames as Director For For Management 5 Re-elect Nicholas Jones as Director For For Management 6 Re-elect John O'Reilly as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 10 Authorise 60,063,870 Ordinary Shares For For Management for Market Purchase 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 253,000,000 to GBP 287,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,776,939 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,776,939 in Connection with Rights Issue; Otherwise up to GBP 8,509,048 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,776,939 in Connection with Rights Issue 15 Amend Ladbrokes plc International Share For For Management Option Scheme 16 Approve Cancellation of Share Premium For For Management Account of the Company - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: GB0031809436 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividend; Approve For For Management Final Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Christopher Bland as Director For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Re-elect Alison Carnwath as Director For For Management 9 Re-elect Ian Ellis as Director For For Management 10 Re-elect Richard Akers 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 12,906,770.40 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association For For Management 17 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: GB0031809436 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: GB0005603997 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.05 Pence For For Management Per Ordinary Share 3 Re-elect Andrew Palmer as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Elect Mark Gregory as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 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 48,358,855 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 7,327,099 11 Authorise 586,167,936 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Approve Legal & General Group 2009 For For Management Savings-Related Share Option Scheme 14 Approve Legal & General Group 2009 For For Management Company Share Option Plan 15 Approve Legal & General Group 2009 For For Management Employee Share Plan 16 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: LII Security ID: GB0006834344 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Suspend the Borrowing Limit Set Out in For For Management the Articles of Association from the Passing of this Resolution until the Conclusion of the AGM in 2011 and as Though the Limit Thereafter was Two Times the Adjusted Cap. and Reserves - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: LII Security ID: GB0006834344 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Share Capital from GBP For For Management 250M to GBP 450M;Issue Equity with Rights up to GBP 156,500,000;Issue Equity without Rights up to GBP 52,419,530.50 (Firm Placing);Approve Issue Price of 310 Pence Per Ord. Share to be Issued Under the Capital Raising - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: GB0008706128 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3(a) Elect Carolyn McCall as Director For For Management 3(b) Elect Timothy Ryan Jr as Director For For Management 3(c) Elect Martin Scicluna as Director For For Management 3(d) Elect Tim Tookey as Director For For Management 3(e) Elect Anthony Watson as Director For For Management 4(a) Re-elect Sir Victor Blank as Director For Against Management 4(b) Re-elect Archie Kane as Director For For Management 4(c) Re-elect Lord Leitch as Director For Abstain Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Increase Authorised Share Capital from For For Management GBP 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 8 Issue of Equity with Rights Under a For For Management General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 10 Authorise 1,642,415,123 Ordinary Shares For For Management for Market Purchase 11 Renew and Extend Company's Auth. to For For Management Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase 12 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: GB0008706128 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) 2 Increase Cap.by 7B Ord.Shares(If For For Management Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) 3 Approve the Placing and Compensatory For For Management Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority 4 Approve Waiver on Tender-Bid For For Management Requirement 5 Authorise Issue of Equity without For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: GB0008706128 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company (or For Did Not Vote Management One or More of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid For Did Not Vote Management Requirement 3 Increase Authorised Ordinary and For Did Not Vote Management Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise For Did Not Vote Management an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary For Did Not Vote Management Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares For Did Not Vote Management for Market Purchase 7 Authorise Issue of Equity or For Did Not Vote Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to For Did Not Vote Management Lloyds Banking Group plc - -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: GB0005227086 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 0.6 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 5 Elect Sergio Giacoletto as Director For For Management 6 Elect Frederic Rose as Director For For Management 7 Re-elect Noel Harwerth as Director For For Management 8 Re-elect Dr Wolfhart Hauser as Director For For Management 9 Re-elect Seamus Keating 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 52,745,864 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,991,797 12 Authorise 159,835,952 Ordinary Shares For For Management for Market Purchase 13 Approve Logica plc Partners' Incentive For For Management Plan 14 Approve Logica plc Performance For For Management Multiplier Plan 15 Amend Logica plc Employee Equity For For Management Partnership Plan 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: GB00B0SWJX34 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16.0 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Angelo Tantazzi as Director For For Management 5 Elect Massimo Capuano as Director For For Management 6 Elect Doug Webb as Director For For Management 7 Elect Sergio Ermotti as Director For For Management 8 Elect Andrea Munari as Director For For Management 9 Elect Paulo Scaroni as Director For For Management 10 Re-elect Chris Gibson-Smith as Director For For Management 11 Re-elect Clara Furse as Director For For Management 12 Re-elect Oscar Fanjul as Director For For Management 13 Re-elect Nigel Stapleton as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend London Stock Exchange Group Long For For Management Term Incentive Plan 2004 17 Approve London Stock Exchange Group For For Management International Sharesave Plan 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,350,000 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,000 20 Authorise 27,500,000 Ordinary Shares For For Management for Market Purchase 21 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: GB0031192486 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Sir John Craven as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Roger Phillimore as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,600,000 8 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 9 Authorise 15,700,000 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Amend Lonmin Stay and Prosper Plan For For Management 12 Amend Lonmin plc Shareholder Value For For Management Incentive Plan - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: GB00B28KQ186 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.8 US Cents For For Management Per Ordinary Share 4 Elect Philip Colebatch as Director For For Management 5 Elect Patrick O'Sullivan as Director For For Management 6 Re-elect Dugald Eadie 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 19,627,924 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Increase in Preference Share For For Management Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: GB00B28KQ186 Meeting Date: JUL 10, 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 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: GB0031274896 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 14.2 Pence For For Management Per Ordinary Share 4 Elect Kate Bostock as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Re-elect Sir Stuart Rose as Director For Abstain Management 7 Re-elect Steven Sharp as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 12 Authorise 158,500,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: GB0005758098 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.75 Pence For For Management Per Ordinary Share 4 Re-elect Peter Hill as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Sir Alan Cox 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 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 44,250,000 to GBP 60,000,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 11,093,390 and an Additional Amount Pursuant to a Rights Issue of up to GBP 22,186,780 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,664,009 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Amend Meggitt Executive Share Option For For Management Scheme 2005 - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG/ Security ID: GB00B08SNH34 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.3 Pence For For Management Per Ordinary Share 3 Elect Bob Catell as Director For For Management 4 Elect Tom King as Director For For Management 5 Elect Philip Aiken as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: GB0032089863 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 7 Approve Next 2009 Sharesave Plan For For Management 8 Approve Next Risk/Reward Investment For For Management Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 11 Authorise 29,500,000 Ordinary Shares For For Management for Market Purchase 12 Approve the Proposed Programme For For Management Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 13 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: GB0007389926 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Philip Broadley as Director For For Management 2ii Re-elect Rudy Bogni as Director For For Management 2iii Re-elect Reuel Khoza as Director For For Management 2iv Re-elect Julian Roberts as Director For For Management 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 5 Approve Remuneration Report For Abstain Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,767,000 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 26,383,000 8 Authorise 527,670,000 Ordinary Shares For For Management for Market Purchase 9 Approve Each Contingent Purchase For For Management Contracts and Authorise the Company to Make Off-Market Purchases of its Shares Pursuant to Each Contract for a Period of 12 Months 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: GB0006776081 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 22 Pence Per For For Management Ordinary Share 3 Re-elect David Arculus as Director For For Management 4 Re-elect Terry Burns as Director For For Management 5 Re-elect Patrick Cescau as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect Marjorie Scardino as Director For For Management 13 Elect Will Ethridge as Director For For Management 14 Elect CK Prahalad as Director For For Management 15 Approve Remuneration Report For Abstain Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority 19 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 299,500,000 to GBP 400,000,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 21 Authorise 80,000,000 Ordinary Shares For For Management for Market Purchase 22 Amend Articles of Association by For For Management Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 23 Authorise the Company to Call General For For Management Meetings on 14 Clear Days' Notice - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: GB0007099541 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Harvey McGrath as Director For For Management 4 Re-elect Mark Tucker as Director For For Management 5 Re-elect Michael McLintock as Director For For Management 6 Re-elect Nick Prettejohn as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Approve Final Dividend of 12.91 Pence For For Management Per Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 11 Auth. Issue of Equity Securities with For For Management Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights 12 Authorise Issue of Preference Shares For For Management with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 14 Authorise 249,680,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: GB00B24CGK77 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Dr Peter Harf as Director For For Management 6 Elect Andre Lacroix 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 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: GB00B2B0DG97 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.0 Pence For For Management Per Ordinary Share 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ian Smith as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Re-elect Lord Sharman of Redlynch as For For Management Director 10 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 294,290,599 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,000,000 (Rights Issue); Otherwise up to GBP 53,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,200,000 13 Authorise 113,700,000 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: GB0004250451 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.3 Pence For For Management Per Ordinary Share 4 Elect John Langston as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 750,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 137,768,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 137,768,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,665,000 12 Authorise 64,290,000 Ordinary Shares For For Management for Market Purchase 13 Approve Rexam Long Term Incentive Plan For For Management 2009 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jan du Plessis as Director For For Management 4 Re-elect Sir David Clementi as Director For For Management 5 Re-elect Sir Rod Eddington as Director For Abstain Management 6 Re-elect Andrew Gould as Director For For Management 7 Re-elect David Mayhew as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Amend Articles of Association and Amend For For Management the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 11 Subject to 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 6,420,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 13 Approve Scrip Dividend Program For For Management 14 Adopt New Articles of Association; For For Management Amend Articles of Association; Amend the Constitution of Rio Tinto Limited - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Philip Hampton as Director For For Management 4 Elect Stephen Hester as Director For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Arthur Ryan as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 7,500,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 11 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) 2 Approve the Placing and Open Offer; For For Management Approve the Preference Share Redemption 3 Amend Articles of Association Re: For For Management Preference Share Redemption 4 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: GB00B03MLX29 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: GB00B03MM408 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: GB0006616899 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.98 Pence For For Management Per Ordinary Share 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Elect Johanna Waterous as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve RSA Sharesave Plan For For Management 10 Approve RSA Irish Sharesave Plan 2009 For For Management 11 Approve RSA Share Incentive Plan For For Management 12 Approve RSA Executive Share Option For For Management Scheme 13 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 14 Approve Scrip Dividend Program For For Management 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in Authorised Share For For Management Capital from GBP 1,468,750,000 to GBP 1,881,250,000 17 Issue Equity with Pre-emptive Rights up For For Management to GBP 305,350,938 (General Authority), an Additional Amount of GBP 610,701,877 Pursuant to Rights Issue After Deducting Any Securities Issued Under the General Authority and up to GBP 175,000,000 Preference Shares 18 If Resolution 17 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,802,640 19 Authorise 333,110,115 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: GB0004835483 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Rob Pieterse as Director For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect Lord Robert Fellowes as For For Management Director 6 Re-elect Graham Mackay as Director For For Management 7 Re-elect John Manzoni as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Meyer Kahn as Director For For Management 11 Approve Final Dividend of 42 US Cents For For Management Per Ordinary Share 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve SABMiller plc Approved Share For Abstain Management Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 17 Authorise 150,577,927 Ordinary Shares For For Management for Market Purchase 18 Amend Articles of Association; Approve For For Management Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares 19 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAGE GROUP PLC, THE Ticker: SGE Security ID: GB0008021650 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.78 Pence For For Management Per Ordinary Share 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect Tim Ingram as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,365,191 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 654,778 9 Authorise 130,955,755 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Amend Sage Group Performance Share Plan For For Management - -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: GB0002405495 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.0 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Lord Howard of Penrith as For For Management Director 5 Elect Philip Mallinckrodt as Director For For Management 6 Re-elect Luc Bertrand as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Kevin Parry as Director For For Management 9 Re-elect Bruno Schroder as Director For For Management 10 Re-elect Sir Peter Job 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 14,300,000 Non-Voting For For Management Ordinary Shares for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker: SSEZF Security ID: GB0007908733 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.4 Pence For For Management Per Ordinary Share 4 Re-elect Colin Hood as Director For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Sir Robert 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 145,024,470 11 Subject to 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 21,753,671 12 Authorise 87,014,682 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: GB00B1YFN979 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Into and Reclassify Each For For Management Existing Authorised but Unissued Ordinary Share as New Ordinary Shares; Subdivide Into and Reclassify Each Existing Issued Ordinary Share as One New Ordinary Share and One Deferred Share; Amend Articles of Association 2 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Approve Increase in Authorised Ordinary Share Capital from GBP 146,600,000 to GBP 250,000,000 3 Subject to and Conditional Upon the For For Management Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,406,507.04 Pursuant to the Proposed Rights Issue of the Company 4 Subject to and Conditional Upon the For For Management Passing of Resolutions 1, 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 5,240,650,704 New Ordinary Shares in Connection with the Rights Issue - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: GB00B1YFN979 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Ines Reinmann as Director For For Management 5 Elect Ian Sutcliffe as Director For For Management 6 Re-elect Nigel Rich as Director For For Management 7 Re-elect Andrew Palmer as Director For For Management 8 Re-elect Christopher Peacock as For For Management Director 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 18,924,571 Pursuant to a Rights Issue 14 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,838,685 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 Pursuant to Resolution 13 16 Authorise up to GBP 5,677,371 for For For Management Market Purchase 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 18 Approve the Terms of the Transfer Deed For For Management for the Acquisition of 436,720,892 Deferred Shares of 26 1/12 Pence Each in the Capital of the Company - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: GB0007973794 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.52 Pence For For Management Per Ordinary Share 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect Margaret Baroness Ford of For For Management Cunninghame as Director 7 Re-elect David Richardson as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 48,681,359 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 13 Approve Adoption of Serco Group plc For For Management Performance Share Plan 14 Approve Adoption of Serco Group plc For For Management Deferred Bonus Plan 15 Amend Articles of Association For For Management 16 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: GB00B1FH8J72 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 41.29 Pence For For Management Per Ordinary Share 3 Elect Tony Ballance as Director For For Management 4 Elect Martin Kane as Director For For Management 5 Elect Martin Lamb as Director For For Management 6 Elect Baroness Sheila Noakes as For For Management Director 7 Elect Andy Smith as Director For For Management 8 Re-elect Bernard Bulkin as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Michael McKeon as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,842,719 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,526,407 15 Authorise 23,548,575 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SHIRE LTD Ticker: SHP Security ID: JE00B2QKY057 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew Emmens as Director For For Management 2 Elect Angus Russell as Director For For Management 3 Elect Graham Hetherington as Director For For Management 4 Elect Dr Barry Price as Director For For Management 5 Elect David Kappler as Director For For Management 6 Elect Dr Jeffrey Leiden as Director For For Management 7 Elect Patrick Langlois as Director For For Management 8 Elect Kate Nealon as Director For For Management 9 Elect David Mott as Director For For Management 10 Elect Dr Michael Rosenblatt as Director For For Management 11 Appoint Deloitte & Touche LLP as For For Management Auditors of the Company 12 Authorise the Audit, Compliance and For For Management Risk Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 14 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 1,399,792 15 Authorise 55,991,697 Ordinary Shares For For Management for Market Purchase 16 Approve Change of Company Name to Shire For For Management plc - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: JE00B2QKY057 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Dr Barry Price as Director For For Management 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise the Audit, Compliance and For For Management Risk Committee to Fix 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 9,337,043 and an Additional GBP 9,337,043 in Connection with an Offer by Way of a Rights Issue 7 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 1,400,556 8 Authorise 56,022,258 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: GB0009223206 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Confirm the 2008 First Interim Dividend For For Management of 4.96 US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share 4 Re-elect David Illingworth as Director For For Management 5 Elect Joseph Papa as Director For For Management 6 Re-elect Dr Rolf Stomberg as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 10 Amend The Smith & Nephew French For For Management Sharesave Plan (2002) 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 12 Authorise 94,998,029 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: GB00B1WY2338 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Smiths Group Value Sharing Plan For For Management 3 Amend Smiths Group Co-Investment Plan For For Management - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: GB00B1WY2338 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence For For Management Per Ordinary Share 4 Elect Philip Bowman as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,510,168 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,276,525 9 Authorise 38,808,135 Ordinary Shares For For Management for Market Purchase 10 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: GB00B1VJ6Q03 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.05 Pence For For Management Per Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Iain Duffin as Director For For Management 6 Re-elect Ann Gloag as Director For For Management 7 Re-elect Robert Speirs as Director For For Management 8 Re-elect Brian Souter 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 Amend Stagecoach Sharesave Scheme 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 2,352,254 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 352,838 14 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL/ Security ID: GB00B16KPT44 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.70 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Crawford Gillies as Director For For Management 6b Re-elect Gerry Grimstone as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,597,470 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,889,620 9 Authorise 217,792,410 Ordinary Shares For For Management for Market Purchase 10 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 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Subject to the Passing of Resolution For For Management 13, Approve Scrip Dividend Scheme 13 Subject to the Passing of Resolution For For Management 12, Amend Articles of Association in Connection with the Proposed Scrip Dividend Scheme - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYF Security ID: GB0008754136 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.1 Pence For For Management Per Ordinary Share 4 Re-elect Dr Barry Zoumas as Director For For Management 5 Re-elect Sir David Lees as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 45,788,628 Ordinary Shares For For Management for 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 38,157,190 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,723,578 11 Authorise the Company to Make EU For For Management Political Donations to Political Organisations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: GB00B1VYCH82 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 6.5 Pence Per For For Management Ordinary Share 4 Re-elect David Allvey as Director For For Management 5 Elect Dr Jurgen Buser as Director For For Management 6 Elect Nigel Northridge as Director For For Management 7 Elect Dr Karl-Gerhard Eick 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 Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to a Nominal Amount of EUR 28,606,903 in Connection with an Offer by Way of a Rights Issue; Otherwise up to EUR 28,606,903 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to a Nominal Amount of EUR 4,291,464 13 Approve Notice Period for General For For Management Meetings - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRIL Security ID: GB00B29MWZ99 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Thomson as Director For For Management 2 Re-elect Geoffrey Beattie as Director For For Management 3 Re-elect Niall FitzGerald as Director For For Management 4 Re-elect Thomas Glocer as Director For For Management 5 Elect Manvinder Banga as Director For For Management 6 Re-elect Mary Cirillo as Director For For Management 7 Re-elect Steven Denning as Director For Abstain Management 8 Re-elect Lawton Fitt as Director For For Management 9 Re-elect Roger Martin as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Ken Olisa as Director For For Management 12 Re-elect Vance Opperman as Director For For Management 13 Re-elect John Thompson as Director For For Management 14 Re-elect Peter Thomson as Director For For Management 15 Re-elect John Tory as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 17 Receive the Financial Statements and For For Management Auditors' Report of Thomson Reuters for the Year Ended December 31, 2008 18 Receive the Directors' Report of For For Management Thomson Reuters plc for the Year Ended December 31, 2008 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 22 Authorise 27,184,386 Ordinary Shares For For Management for Market Purchase 23 Approve a Continuing Authority for For For Management Thomson Reuters plc to Call a General Meeting of Shareholders Other Than an Annual General Meeting in Accordance with Thomson Reuters plc's Articles of Association Upon Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: GB0008962655 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 2 US Cents For For Management Per Ordinary Share 4 Re-elect Richard Gillingwater as For For Management Director 5 Re-elect Struan Robertson as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 10 Authorise 88,415,177 Ordinary Shares For For Management for Market Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT/ Security ID: GB00B1Z7RQ77 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Sir Michael Hodgkinson as For For Management Director 5 Re-elect Bill Dalton as Director For For Management 6 Re-elect Jeremy Hicks as Director For For Management 7 Re-elect Paul Bowtell as Director For For Management 8 Re-elect Christopher Mueller as For For Management Director 9 Re-elect William Waggott as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board 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 37,267,022.30 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 13 Authorise 111,801,067 Ordinary Shares For For Management for Market Purchase 14 Approve a 14-day notice period for EGMs For For Management - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: GB0001500809 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Ann Grant as Director For For Management 5 Elect Ian Springett as Director For For Management 6 Re-elect Paul McDade as Director For For Management 7 Re-elect Patrick Plunkett as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 100,000,000 to GBP 110,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 11 Subject to 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 4,004,047 12 Authorise Company to Hold General For For Management Meetings Other Than Annual General Meetings on No Less Than 14 Clear Days' Notice 13 Amend Articles of Association; Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Polman as Director For For Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.19 Pence For For Management Per Ordinary Share 4 Re-elect James Lawrence as Director For For Management 5 Re-elect Paul Polman as Director For For Management 6 Re-elect The Lord Brittan of For For Management Spennithorne as Director 7 Re-elect Wim Dik as Director For For Management 8 Re-elect Charles Golden as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Narayana Murthy as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Jeroen van der Veer as For For Management Director 15 Elect Louise Fresco as Director For For Management 16 Elect Ann Fudge as Director For For Management 17 Elect Paul Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares For For Management for Market Purchase 23 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify For For Management the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Unilever plc Equalisation For For Management Agreement - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker: UBM Security ID: JE00B2R84W06 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,136,119 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,220,417 6 Authorise 24,408,359 Ordinary Shares For For Management for Market Purchase 7 Amend Articles of Association Re: For For Management Notice Period of General Meeting - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: GB0006462336 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Give Effect to For For Management Scheme of Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 2 Approve United Utilites Group 2008 For For Management Savings-Related Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan 3 Approve United Utilites Group 2008 For For Management Performance Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 4 Authorise Directors to Establish For For Management Employee Share Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: GB0006462336 Meeting Date: JUL 1, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: GB0006462336 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 31.47 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Dr John McAdam as Director For For Management 5 Re-elect Nick Salmon as Director For For Management 6 Re-elect David Jones as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440 11 Authorise 88,170,881 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: GB0033277061 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Re-elect Navin Agarwal as Director For For Management 5 Re-elect Kuldip Kaura as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Dr Shailendra Tamotia as For For Management Director 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 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 14 Authorise 28,813,069 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association; For For Management Amend New Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: GB00B1KJJ408 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 26.9 Pence For For Management Per Ordinary Share 4 Elect Patrick Dempsey as Director For For Management 5 Re-elect Alan Parker as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority of up to GBP 44,647,274 and an Additional Amount Pursuant to a Rights Issue of up to GBP 89,294,548 After Deducting Any Securities Issued Under the General Authority 8 Approve Scrip Dividend Program; For For Management Capitalise Reserves to Members of the Company (Scrip Dividends) 9 If Resolution 7 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,566,447 10 Authorise 17,440,937 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: GB0006043169 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Brian Flanagan as Director For For Management 5 Re-elect Paul Manduca as Director For For Management 6 Re-elect Susan Murray as Director For For Management 7 Re-elect Nigel Robertson as Director For For Management 8 Elect Philip Cox as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Fix Their Remuneration 10 Authorise 262,983,160 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158 13 Amend Articles of Association For For Management 14 Subject to Resolution 13 Having Been For For Management Duly Passed, Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Marchbank as Director For For Management 4 Re-elect Stephen Webster as Director For For Management 5 Re-elect John Whybrow as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 200,000,000 to GBP 250,000,000 2 Approve the Terms of the Placing; For For Management Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) 3 Subdivide and Convert Each Issued For For Management Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares 4 Approve Consolidation of Every Ten For For Management Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 6 Approve the Terms of the Rights Issue For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: OCT 30, 2008 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 Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New For For Management WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP For For Management 2008 plc 4 Approve Delisting of WPP Shares from For For Management the Official List 5 Authorise the New WPP Directors to For For Management Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: OCT 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For Abstain Management Acquisition Plan III (LEAP III) - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: GB0031411001 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Group of For Against Management the Prodeco Business, the Granting by Xstrata (Schweiz) AG of the Call Option to Glencore and the Disposal by Xstrata Group of the Prodeco Business to Glencore (If and When the Call Option is Exercised) 2 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 991,254,176 (Rights Issue); Otherwise up to USD 493,363,149 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,004,472 - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: GB0031411001 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ivan Glasenberg as Director For Against Management 4 Re-elect Trevor Reid as Director For For Management 5 Re-elect Santiago Zaldumbide as For For Management Director 6 Elect Peter Hooley as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 ========== END NPX REPORT SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) iShares, Inc. By /s/ Michael A. Latham ------------------------------- Title: Principal Executive Officer Date: 8/28/2009 -----END PRIVACY-ENHANCED MESSAGE-----