name country meetingdate meetingtype ballotitem# itemdesc ... · 9.2 reelect roger agnelli as...

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast77 Bank Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For

4Approve Retirement Bonuses for Directors and Statutory Auditors Against

A.F.P. Provida S.A. Chile 4/30/2008 Annual 1

APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET FOR FISCAL YEAR 2007, AND REVIEW OF THE EXTERNAL For

2 DISTRIBUTION OF PROFITS AND For

3 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS NEEDED, AND DECISION OF THE For

4 DECISION OF THE BOARD OF DIRECTORS COMMITTEE S FEES AND ITS BUDGET. For

5 DESIGNATION OF AN EXTERNAL AUDITING For6 DESIGNATION OF A RISK RATING FIRM. For

7

DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED. For

8 Other Business Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastA.P. Moller Maersk A/S Denmark 4/29/2008 Annual 1 Receive Report of Board None

2 Approve Financial Statements and Statutory For3 Approve Discharge of Directors For

4Approve Allocation of Income and Dividends of DKK 650 per Share Against

5Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

6

Reelect Poul Svanholm, Ane Maersk Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan Leschly, and Cecilie Mose Outzen as Directors; Elect Sir John Bond, Lars Pallesen, and John For

7 Reappoint KPMG and Grant Thornton as Against

8a Approve Guidelines for Incentive-Based Compensation for Executive Management and For

8b Shareholder Proposals: Approve 4:1 Stock Split AgainstABB Ltd. Switzerland 5/8/2008 Annual 1 Share Re-registration Consent For

ABB Ltd. Switzerland 5/8/2008 Annual 1Receive Financial Statements and Statutory Reports (Non-Voting) None

2 Accept Financial Statements and Statutory For3 Approve Discharge of Board and Senior For4 Approve Allocation of Income and Omission of For

5Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights For

6Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF For

7 Amend Articles to Reflect Changes in Capital For

8a Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden For

8b Amend Articles Re: Voting Requirements for Dissolution of Company For

8c Amend Articles Re: Shareholding Requirements For8d Amend Articles Re: Board Vice-Chairman For8e Amend Articles Re: Reference to Group For9.1 Relect Hubertus von Gruenberg as Director For9.2 Reelect Roger Agnelli as Director For9.3 Reelect Louis Hughes as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast9.4 Reelect Hans Maerki as Director For9.5 Reelect Michel de Rosen as Director For9.6 Reelect Michael Treschow as Director For9.7 Reelect Bernd Voss as Director For9.8 Reelect Jacob Wallenberg as Director For10 Ratify Ernst & Young AG as Auditors Against

ABSA Group Ltd (formerly Amalgamated Banks of South South Africa 4/22/2008 Annual 1

Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 For

2 Approve Remuneration of Directors For3.1 Reelect DC Arnold as Director For3.2 Reelect DC Brink as Director For3.3 Reelect BP Connellan as Director For3.4 Reelect JH Schindehutte as Director Against3.5 Reelect FA Sonn as Director For3.6 Reelect LL von Zeuner as Director Against4.1 Reelect SA Fakie as Director For4.2 Reelect RA Jenkins as Director Against4.3 Reelect R le Blanc as Director Against4.4 Reelect NP Mageza as Director Against4.5 Reelect G Marcus as Director For4.6 Reelect EC Mondlane as Director Against4.7 Reelect TS Munday as Director For4.8 Reelect BJ Willemse as Director For

5Place Authorized But Unissued Shares under Control of Directors For


7Amend Articles of Association Re: Removal of Directors from Board For

Acciona S.A Spain 6/19/2008 Annual 1Accept Individual and Consolidated Financial Statements and Statutory Reports For

2Receive Individual and Consolidated Management Reports; Approve Discharge of For

3 Approve Allocation of Income and Dividends For4 Reelect Deloitte, S.L. as Auditors For5 Fix Number of Directors; Elect Directors Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Approve Share Award Plan For7 Authorize Repurchase of Shares For8 Authorize Board to Ratify and Execute For

Acergy SA (frmely Stolt Offshores and Stolt Comex Seaway S.A.) Luxembourg 5/23/2008 Annual 1

Receive (i) the Report of Deloitte SA, Independent Auditors, on the Consolidated Financial Statements of the Company, and (ii) the Report of the Mailtand Luxembourg SA, Statutory Auditor of the Company, and (iii) the For

2 Accept Unconsolidated Financial Statements For3 Accept Consolidated Financial Statements For4 Approve Discharge of Directors and Statutory For

5Authorize Repurchase Up to Ten Percent of the Issued Share Capital For

6

Elect Mark Woolveridge, James B. Hurlock, Trond O. Westlie, J. Frithjof Skouveroe, George H. Doremus, Tom Ehret, Sir Peter Mason, and Jean P. Cahuzac as Directors (Bundled) For

7 Ratify Statutory Auditors and Independent Against

8Approve Allocation of Income and Dividend of EUR 0.14 per Share For

9 Amend Stock Option Plan AgainstAcom Co. Ltd. Japan 6/20/2008 Annual 1 Approve Allocation of Income, With a Final For

2Amend Articles To: Amend Business Lines - Reduce Directors' Term in Office For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast

4Approve Retirement Bonuses and Special Payments in Connection with Abolition of Against

Acs, Actividades de Construccion y Spain 5/25/2008 Annual 1 Approve Financial Statements and Allocation of For2 Receive Annual Corporate Governance Report For3 Approve Discharge Directors For

4Elect Miguel Fluxa Rosello as Board Member (Consejero Dominical) Against

5Amend Articles 3, 4, 11, and 16 of the General Meeting Guidelines For

6 Receive Report on Changes Made to Board For7 Authorize Repurchase of Shares For8 Appoint Auditors Against9 Cancell Treasury Shares via Amortization For10 Authorize Board to Ratify and Execute For11 Approve Minutes of Meeting For

Adeka Corp. (formerly Asahi Denka Japan 6/23/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Appoint Internal Statutory Auditor Against


5Approve Payment of Annual Bonuses to Directors and Statutory Auditors For

6Approve Adjustment to Aggregate Compensation Ceilings for Directors and For

Adidas AG (frmly Adidas-Salomon AG) Germany 5/8/2008 Annual 1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2Approve Allocation of Income and Dividends of EUR 0.50 per Share For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Approve Remuneration of Supervisory Board For

6Approve Creation of EUR 12 Million Pool of Capital without Preemptive Rights For

7Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased For

8Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When For

9Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 Against

Advanced Info Service PCL Thailand 4/10/2008 Annual 1 Open Meeting For2 Approve Minutes of Previous AGM For3 Approve 2007 Operating Results For4 Accept Financial Statements For

5Authorize Issuance of Debentures Not Exceeding THB 14 Billion For

6 Approve Dividend Payment of THB 6.30 Per For7.1.1 Reelect Paiboon Limpaphayom as Director For7.1.2 Reelect Vasukree Klapairee as Director For7.1.3 Reelect Vikrom Sriprataks as Director For7.1.4 Reelect Hubert Ng Ching-Wah as Director For

7.2

Approve Somprasong Boonyachai, Vikrom Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority For

8 Approve Remuneration of Directors For

9Appoint Auditors and Authorize Board to Fix Their Remuneration For

10

Approve Allotment of 1.3 Million Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the Against

11 Other Business AgainstADVANCED SEMICONDUCTOR Hong Kong 5/22/2008 Annual 1 Accept Report of the Board of Directors For

2 Accept Report of the Supervisory Committee For3 Accept Financial Statements and Statutory For4 Approve Profit Distribution Plan For


5

Approve Ernst & Young Hua Ming and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their For

6Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

Advantest Corp. Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For3 Approve Stock Option Plan For

Aegis Group plc United Kingdom 5/23/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 1.46 Pence Per For3 Re-elect Adrian Chedore as Director For4 Re-elect Brendan O'Neill as Director For5 Re-elect Lord Sharman as Director For6 Re-elect Lorraine Trainer as Director For

7Reappoint Deloitte & Touche LLP as Auditors of the Company For

8 Authorise Board to Fix Remuneration of For9 Approve Remuneration Report For

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,209,696 For

11

Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to For

12 Authorise 57,745,840 Ordinary Shares for For13 Adopt New Articles of Association For14 Elect Philippe Germond, a Shareholder Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast15 Elect Roger Hatchuel, a Shareholder Nominee Against

Aegon NV Netherlands 4/23/2008 Annual 1 Open Meeting None2 Approve Financial Statements For3 Approve Dividend of EUR 0.32 per Share For4 Approve Discharge of Management Board For5 Approve Discharge of Supervisory Board For6 Ratify Ernst and Young as Auditors For7 Approve Cancellation of 99,769,902 Ordinary For8 Elect I.W. Bailey, II to Supervisory Board For9 Elect C. Kempler to Supervisory Board For10 Elect R.J. Routs to Supervisory Board For11 Elect D.P.M. Verbeek to Supervisory Board For12 Elect B. van der Veer to Supervisory Board For

13

Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger Against

14Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 Against

15Authorize Management Board to Issue Common Shares Related to Incentive Plans For

16Authorize Repurchase of Up to Ten Percent of Issued Share Capital For

17.1Receive Information on Retirement of Supervisory Board Members None

17.2Receive Information on Retirement of Management Board Members None

18 Other Business (Non-Voting) None19 Close Meeting None

Aeon Co. Ltd. (formerly Jusco Co. Japan 5/15/2008 Annual 1 Approve Formation of Holding Company For

2

Amend Articles To: Amend Business Lines to Reflect Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For

Aeon Credit Service Ltd. Japan 5/13/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against

AES Tiete SA Brazil 4/23/2008 Annual 1 Approve Financial Statements and Allocation of For2 Elect Directors (Bundled) For

3Approve Remuneration of Executive Officers and Non-Executive Directors For

African Bank Investments (formerly South Africa 5/30/2008 Annual 1.1 Reelect Gordon Schachat as Director For1.2 Reelect Mutle Constantine Mogase as Director For1.3 Reelect Nicholas Adams as Director For1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For1.5 Reelect Farring Woollam as Director For2 Reelect Deloitte & Touche as Auditors For3 Approve Grant Loans to Certain Employees For

4Authorize Repurchase of up to 3 Percent of Issued Share Capital For

AGILE PROPERTY HOLDINGS LTD Hong Kong 6/5/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2a Reelect Chan Cheuk Yin as Director For2b Reelect Chan Cheuk Hei as Director Against2c Reelect Kwong Che Keung, Gordon as Director Against


2d Authorize Board to Fix the Remuneration of Executive Directors For

3Approve Remuneration of Independent Non-Executive Directors For

4 Approve Final Dividend For

5Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For

6a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

6b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

6c Authorize Reissuance of Repurchased Shares AgainstAgricultural Bank of Greece Greece 5/14/2008 Annual 1 Accept Statutory Reports For

2 Approve Financial Statements and Income For3 Approve Consolidated Financial Statements For4 Approve Discharge of Board and Auditors For5 Ratify External Auditors For6 Approve Director Remuneration For7 Approve Remuneration of Audit Committee For8 Ratify Director Appointment For

9Grant Permission for Board Members to Be Involved with Companies with Similar Corporate For

10 Amend Company Articles For11 Authorize Share Repurchase Program For12 Approve Stock Option Plan Against

13Approve Renewal of Insurance Contract Covering Director Liabilities Against

14Authorize Board to Proceed with Securitization of Loan Claims Against

15 Ratify Board Decision on Subordinated Loan Against16 Approve Sale of Holdings in Affiliated Against17 Other Business Against

Agrium Inc. Canada 5/7/2008 Annual 1.1 Elect as Director Ralph S Cunningham For1.2 Elect as Director D Grant Devine For1.3 Elect as Director Germaine Gibara For1.4 Elect as Director Russell K Girling For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.5 Elect as Director Susan A Henry For1.6 Elect as Director Russell J Horner For1.7 Elect as Director A Anne McLellan For1.8 Elect as Director Derek G Pannell For1.9 Elect as Director Frank W Proto For1.10 Elect as Director Michael M Wilson For1.11 Elect as Director Victor J Zaleschuk For2 Ratify KPMG LLP as Auditors For

Ahold Kon Nv Netherlands 4/23/2008 Annual 1 Open Meeting None2 Receive Report of Corporate Executive Board None

3Receive Explanation on Company's Reserves and Dividend Policy None

4 Approve Financial Statements and Statutory For5 Approve Dividends of EUR 0.16 Per Share For6 Approve Discharge of Corporate Executive For7 Approve Discharge of Supervisory Board For8 Elect K. Ross to the Corporate Executive Board For9 Elect P.N. Wakkie to the Corporate Executive For10 Elect R. Dahan to Supervisory Board For11 Elect K.M.A. de Segundo to Supervisory Board For12 Elect M.G. McGrath to Supervisory Board For13 Ratify Deloitte Accountants as Auditors For

14Amend Articles Re: New Legislation and Technical Amendments Against

15Approve Preparation of Regulated Information in the English Language For

16Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For

17Authorize Board to Exclude Preemptive Rights from Issuance under Item 16 For

18 Authorize Repurchase of Shares of Issued For19 Close Meeting None

Aiful Corp. Japan 6/24/2008 Annual 1.1 Elect Director Against1.2 Elect Director Against1.3 Elect Director For1.4 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.1 Elect Director For2 Appoint Internal Statutory Auditor For3 Appoint Alternate Internal Statutory Auditor Against4 Appoint External Audit Firm For


Aioi Insurance Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Clarify Director Authorities For3.1 Elect Director For3.2 Elect Director Against3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director Against4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against


6 Approve Deep Discount Stock Option Plan For


Air China Ltd Hong Kong 5/30/2008 Annual 1 Accept Report of the Board of Directors For2 Accept Report of the Supervisory Committee For

3Accept Consolidated Financial Statements and Statutory Reports For


4Approve Profit Distribution Proposal and Final Dividend Distribution For

5

Reappoint Ernst & Young and Ernst & Young Hua Ming CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize For

6Accept Report on the Use of Proceeds from Previous A Share Issue For

7a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

7b

Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in Against

7c Amend Articles Re: Decrease Size of Board From Thirteen to Twelve For

7d Amend Articles Re: Share Capital Structure ForAisin Seiki Co. Ltd. Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For



5 Approve Stock Option Plan For


7Approve Adjustment to Aggregate Compensation Ceiling for Directors For

Ajinomoto Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor Against3.5 Appoint Internal Statutory Auditor For

Ajisen (China) Holdings Ltd. Cayman Islands 6/6/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Dividends For3A.i Elect Poon Wai as Director For3A.ii Elect Yin Yibing as Director For3A.ii Elect Yan Yu as Director For3B Authorize Board to Fix Director's Remuneration For

4Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For

5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

5B Authorize Share Repurchase Program For5C Authorize Reissuance of Repurchased Shares Against

Ajisen (China) Holdings Ltd. Cayman Islands 6/18/2008 Special 1Approve Acquisition of Weiqian Noddle Service (Shenzen) Co., Ltd For

2 Approve Acquisition of Luck Right Limited For3 Approve Issuance of Consideration Shares For4 Authorize Board to Execute Documents For

Aker ASA Norway 4/3/2008 Annual 1 Open Meeting; Designate Inspector(s) of For2.1 Receive Board Report None

2.2

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 18.50 per Share For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Approve Remuneration of Directors For2.4 Approve Remuneration of the Nominating For2.5 Approve Remuneration of Auditors For

2.6Approve Remuneration Policy And Other Terms of Employment For Executive Management For

2.7 Elect Directors (Bundled) For2.8 Elect Members of Nominating Committee For


Aker Solutions ASA (formerly Aker Norway 4/3/2008 Annual 1 Open Meeting; Designate Inspector(s) of For2 Receive Information about Company Business None

3

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share For

4 Approve Remuneration Policy For Executive For5 Approve Remuneration of Directors for 2007 For6 Approve Remuneration of Nominating For7 Approve Remuneration of Auditors for 2007 For8 Elect Directors For9 Elect Members of Nominating Committee For10 Change Company Name to Aker Solutions ASA For

11Approve Creation of NOK 109.6 Million Pool of Capital without Preemptive Rights Against


Akzo Nobel N.V. Netherlands 4/22/2008 Annual 1 Open Meeting None2 Receive Report of Management Board (Non- None3a Approve Financial Statements and Statutory For3b Discuss Allocation of Income None3c Discuss Company's Dividend Policy (Non- None3d Approve Dividend of EUR 1.80 per Share For4a Approve Discharge of Management Board For4b Approve Discharge of Supervisory Board For

5a Approve Increase in Size of Management Board from Three to Four Members For

5b.1 Elect K. Nichols to Management Board For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5b.2 Reelect L.E. Darner to Management Board For5b.3 Reelect R.J. Frohn to Management Board For

6a Approve Increase in Size of Supervisory Board from Eight to Nine Members For

6b.1 Elect P.B. Ellwood to Supervisory Board For6b.2 Reelect V. Bottomley to Supervisory Board For6b.3 Reelect R.G.C. van den Brink to Supervisory For

6c Approve Remuneration of the Chairman of the Supervisory Board For

7Approve Remuneration Report Containing Remuneration Policy for Management Board For

8a

Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Against

8b Authorize Board to Restrict or Exclude Preemptive Rights from Issuance under Item 8a Against

9Authorize Repurchase of Up to 10 Percent of Issued Common Share Capital For

10Approve Cancellation of Maximum 30 Percent of Issued Common Shares For


12Approve Distribution of Information Electronically to Shareholders For

13 Other Business (Non-Voting) None

Al Ezz Steel Rebars Company S.A.E Egypt 6/12/2008 Annual 1Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007 For

2Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending For

3Authorize Company's Budget and Accept Financial Statements for Fiscal Year ending For

4 Approve Discharge of Chairman and Board For5 Approve Remuneration of Directors For

6Approve Auditors and Authorize Board to Fix Their Remuneration For


7Approve Related Party Transactions of 2007 and Authorize Board to Conclude Related Party Against

8 Approve Charitable Donations Against9 Elect Directors Against

Alcatel Lucent France 5/30/2008 Annual 1 Approve Financial Statements and Statutory For


3 Approve Treatment of Losses For4 Appoint Jean-Pierre Desbois as Censor For5 Appoint Patrick Hauptmann as Censor For

6Approve Special Auditors' Report Regarding Related-Party Transactions For

7Approve Transaction with Patricia Russo Regarding Severance Payments Against


9Approve Reduction in Share Capital via Cancellation of Repurchased Shares For

10Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan Against

11 Approve Stock Option Plans Grants Against12 Approve Employee Stock Purchase Plan For

13

Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and For

14 Authorize Filing of Required Documents/Other For

Alcon Inc. Switzerland 5/6/2008 Annual 1

APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND For

2

APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL For

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE For


4

ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS For

5 ELECTION OF OBT AG, ZURICH, AS For

6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Against

7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT For

8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Against

9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Against

10 ELECTION TO THE BOARD OF DIRECTORS: Against

11 ELECTION TO THE BOARD OF DIRECTORS: Dr. Daniel Vasella Against

12 APPROVAL OF SHARE CANCELLATION ForALFA LAVAL A/B Sweden 4/22/2008 Annual 1 Open Meeting None

2 Elect Anders Narvinger as Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For7 Receive President's Report None8 Receive Board's Report; Receive Committees' None9 Receive Financial Statements and Statutory None10a Approve Financial Statements and Statutory For

10b Approve Allocation of Income and Dividends of SEK 9 per Share For

10c Approve Discharge of Board and President For11 Receive Nomination Committee's Report None

12

Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) For

13Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Approve Against


14

Reelect Gunilla Berg, Bjoern Haegglund, Ulla Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as For

15Receive Statement by Auditor on Compliance with Guidelines for Remuneration to None

16Approve Remuneration Policy And Other Terms of Employment For Executive Management For

17Approve Guidelines for Appointment of Members of Nominating Committee For

18a Approve SEK 43 Million Reduction In Share Capital via Share Cancellation For

18b Approve Capitalization of Reserves of SEK 43 Million to Increase Share Capital For

19

Amend Articles Re: Set Minimum (300 Million) and Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM For

20 Approve 4:1 Stock Split For

21Authorize Repurchase of Up to Five Percent of Issued Share Capital For


All Nippon Airways Co. Ltd. (ANA) Japan 6/23/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director Against2.17 Elect Director Against3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against

Alleanza Assicurazioni SpA Italy 4/24/2008 Annual 1Accept Financial Statements and Statutory Reports for the Fiscal Year 2007 For

2Appoint Internal Statutory Auditors and Fix Their Remuneration For

3Amend Articles 7 and 13 of the Company Rules Governing General Meetings For

Allgreen Properties Ltd Singapore 4/28/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare Final Dividend of SGD 0.05 Per Share For

3Approve Directors' Fees of SGD 483,500.0 for the Year Ended Dec. 31, 2007 (2006: SGD For

4 Reelect Goh Soo Siah as Director Against5 Reelect Wan Fook Kong as Director For6 Reelect Teo Joo Kim as Director For

7Reappoint Foo Kon Tan Grant Thornton as Auditors and Authorize Board to Fix Their Against

8 Reelect Jimmy Seet Keong Huat as Director For9 Approve Issuance of Shares without Against

10Approve Issuance of Shares Pursuant to the Allgreen Share Option Scheme Against

Alliance & Leicester plc United Kingdom 5/13/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 36.5 Pence Per For3 Re-elect Chris Rhodes as Director For4 Re-elect Margaret Salmon as Director For5 Elect Roy Brown as Director For6 Elect Mary Francis as Director For

7Reappoint Deloitte & Touche LLP as Auditors and Authorise the Group Audit Committee to For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast8 Approve Remuneration Report For

9


10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 For

11 Authorise 63,100,000 Ordinary Shares for For12 Approve Scrip Dividend Program For

Allianz SE (formerly Allianz AG) Germany 5/21/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For

5Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes For



8Amend Articles Re: Remuneration Policy for Nominating Committee For

9Approve Affiliation Agreement with Subsidiary Allianz Investment Management SE For

10Approve Affiliation Agreement with Subsidiary Allianz Argos 14 GmbH For

Allied Irish Banks plc Ireland 4/22/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Dividends For3a Elect Kieran Crowley as Director For3b Elect Colm Doherty as Director For3c Elect Donal Forde as Director For3d Elect Dermot Gleeson as Director For3e Elect Stephen L. Kingon as Director For3f Elect Anne Maher as Director For3g Elect Daniel O'Connor as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3h Elect John O'Donnell as Director For3i Elect Sean O'Driscoll as Director For3j Elect David Pritchard as Director For3k Elect Eugene J. Sheehy as Director Against3l Elect Bernard Somers as Director For3m Elect Michael J. Sullivan as Director For3n Elect Robert G. Wilmers as Director For3o Elect Jennifer Winter as Director For4 Authorize Board to Fix Remuneration of For5 Authorize Share Repurchase Program For6 Approve Reissuance of Repurchased Shares For

7Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

8Auhtorize Company to Convey Information by Electronic Means For

9 Amend Articles Re: (Non-Routine) For10 Elect Niall Murphy as Director Against

Alpha Bank AE (formerly Alpha Greece 4/3/2008 Annual 1 Approve Financial Statements and Allocation of For2 Approve Discharge of Board and Auditors For3 Approve Auditors and Fix Their Remuneration Against4 Authorize Share Repurchase Program For5 Amend Articles to Reflect Changes in Capital For6 Approve Capitalization of Reserves and For7 Amend Company Articles For8 Approve Director Remuneration For9 Designate Independent Board Members For10 Elect Director Against

11Grant Permission for Board Members to Be Involved in Companies with Similar Corporate For

12 Approve Electronic Information Transfers ForAlpha Bank AE (formerly Alpha Greece 5/13/2008 Special 1 Amend Company Articles ForALPHA CORP. (3434) Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Decrease Maximum Board For3 Elect Director For4 Appoint Internal Statutory Auditor For



Alps Electric Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For3 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For5 Approve Retirement Bonuses for Directors For

Alstom France 6/24/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Approve Transaction with Patrick Kron For6 Ratify Appointment of Bouygues as Director For7 Reelect Jean-Paul Bechat as Director For8 Reelect Pascal Colombani as Director For9 Reelect Gerard Hauser as Director For


11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million For


12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Against

13Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Against

14 Approve Employee Stock Purchase Plan For

15Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of For

16 Approve 1 for 2 Stock Split and Amend Bylaws For

17Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights For


Altana AG Germany 5/5/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2

Approve Allocation of Income and Ordinary Dividend of EUR 0.25 per Share and Extraordinary Dividend of EUR 0.26 per Share For

3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Relect Susanne Klatten to the Supervisory For

6Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 For


8

Approve Creation of EUR 28 Million Pool of Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Against

Alumina Ltd (formerly Wmc Limited) Australia 5/1/2008 Annual 1Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, None

2Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 For

3a Elect Ronald J McNeilly as Director For3b Elect G John Pizzey as Director For3c Elect Stephen D Mayne as Director Against


4Approve Grant of 78,500 Performance Rights to John Marlay Under the Company's Long Term For

5Approve Re-insertion of Proportional Takeover Approval Rule in the Constitution For

ALUMINUM CORPORATION OF Hong Kong 5/9/2008 Annual 1 Approve Report of the Directors For2 Approve Report of the Supervisory Committee For3 Accept Financial Statements and Statutory For4 Approve Profit Distribution Proposal and Final For5a Elect Zhu Demiao as Independent Non- For5b Elect Wang Mengkui as Independent Non- For

6Authorize Board to Fix Remuneration of Directors and Supervisors For

7Approve Proposal to Pay a Discretionary Bonus for the Year 2007 to Directors and Supervisors For

8Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Against

9

Reappoint PricewaterhouseCoopers, Hong Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to For

10 Other Business (Voting) Against

11Authorize Issuance of Short-Term Bonds with a Principal Amount of Up to RMB 10.0 Billion For

12 Approve Issuance of H Shares without Against13 Amend Articles Re: Business Scope and Share For

14

Approve Issuance of Medium-Term Bonds with a Principal Amount of Not Less Than RMB 3.0 Billion and Not More Than 10.0 Biliion Against

ALUMINUM CORPORATION OF CHINA LTD Hong Kong 5/9/2008 Special 1

Approve Acquisition of the Target Equity Interests from Aluminum Corporation of China Upon Successful Bidding at the China Beijing For

Amada Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Appoint Internal Statutory Auditor For3 Appoint Alternate Internal Statutory Auditor Against


4Approve Retirement Bonuses and Special Payments in Connection with Abolition of For


Amano Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against




6 Approve Takeover Defense Plan (Poison Pill) Against

America Movil, S.A.B. de C.V. Mexico 4/29/2008 Special 1

APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. For

2

APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS For

Amp Limited Australia 5/15/2008 Annual 1Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 None

2Approve Remuneration Report for the Year Ended Dec. 31, 2007 For

3 Approve Long-term Incentives to Craig Dunn For

4Approve Remuneration of Directors in the Amount of A$3 Million per Year For

5(a) Elect Richard Grellman as Director For5(b) Elect John Palmer as Director For5(c) Elect Brian Clark as Director For5(d) Elect Peter Shergold as Director For5(e) Elect Craig Dunn as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastAnglo American plc United Kingdom 4/15/2008 Annual 1 Accept Financial Statements and Statutory For

Approve Final Dividend of USD 0.86 Per ForElect Sir CK Chow as Director ForRe-elect Chris Fay as Director ForRe-elect Sir Rob Margetts as Director ForRe-elect Rene Medori as Director ForRe-elect Karel Van Miert as Director ForReappoint Deloitte & Touche LLP as Auditors of the Company ForAuthorise Board to Fix Remuneration of ForApprove Remuneration Report ForApprove Anglo American Sharesave Option ForApprove Anglo American Discretionary Option ForAmend Anglo American Share Incentive Plan ForAuthorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 ForSubject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to ForAuthorise 198,000,000 Ordinary Shares for ForAdopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: For

Anhui Conch Cement Company Ltd Hong Kong 6/2/2008 Annual 1 Accept Report of the Board of Directors ForAccept Report of the Supervisory Committee ForAccept Financial Statements and Statutory ForApprove Non Payment of Profit for the Year Ended Dec. 31, 2007 ForReappoint PRC and International Auditors of the Company as Auditors and Authorize Board ForAmend Articles of Association ForApprove the Guarantees Provided by the Company for the Bank Borrowings of Certain Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastApprove Rules and Procedures of Shareholders' Meetings, Meeting of the Board and Meeting of the Supervisory Committee ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

Antofagasta plc United Kingdom 6/11/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of USD 0.434 Per For4 Re-elect Jean-Paul Luksic as Director Against5 Re-elect Guillermo Luksic as Director Against6 Re-elect Juan Claro as Director For7 Re-elect Jozsef Ambrus as Director For8 Re-elect Charles Bailey as Director Against9 Re-elect Gonzalo Menendez as Director Against

10Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their For

11 Authorise 98,585,669 Ordinary Shares for For

12

Subject to and Conditional Upon the Passing of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Against

Antofagasta plc United Kingdom 6/11/2008 Special 1

Sanctions and Consents the Passing of Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Against

Aozora Bank, Ltd. Japan 6/26/2008 Annual 1

Amend Articles to: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of Financial For

2.1 Elect Director For2.2 Elect Director Against2.3 Elect Director Against2.4 Elect Director Against2.5 Elect Director For2.6 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.7 Elect Director Against2.8 Elect Director For2.9 Elect Director Against2.10 Elect Director Against2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor Against4 Appoint Alternate Internal Statutory Auditor For5 Approve Retirement Bonus for Director For

ArcelorMittal (formerly Arcelor Mittal N.V.) Luxembourg 5/13/2008 Annual/Special 1

Receive Board Report and Auditor Report on Financial Statements None

2 Accept Financial Statements For3 Accept Consolidated Financial Statements For4 Approve Remuneration of Directors For5 Approve Allocation of Income and Dividends For6 Approve Discharge of Directors For7.1 Approve Resignations of Directors (Non- For7.2 Elect Lewis B. Kaden as Director For7.3 Elect Ignacio Fernandez Toxo as Director Against7.4 Elect Antoine Spillmann as Director For7.5 Elect Malay Mukherjee as Director Against

8Authorize Repurchase Up to Ten Percent of the Issued Share Capital For

9 Ratify Deloitte as Auditors For10 Approve Stock Option Plan Against11 Approve Employee Stock Purchase Plan Against

12Amend Articles to Reflect Changes in Capital (Increase Authorized Common Stock) For

ArcelorMittal South Africa Ltd South Africa 5/7/2008 Annual 1Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 For

2.1 Reelect LP Mondi as Director Against2.2 Reelect EK Diack as Director For2.3 Reelect DCG Murray as Director For2.4 Reelect MJN Njeke as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.5 Reelect NMC Nyembezi-Heita as Director Against2.6 Reelect LGJJ Bonte as Director Against3 Approve Remuneration of Directors for 2007 For4 Approve Remuneration of Directors for 2008 For5 Ratify Auditors For


Arcs Co., Ltd. (formerly Ralse Co. Japan 5/29/2008 Annual 1 Approve Allocation of Income, With a Final For

2Amend Articles To Authorize Company to Make Rules Governing Procedures for Exercising Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For


5 Amend Articles To Add Provisions on Takeover Against6 Approve Takeover Defense Plan (Poison Pill) Against

Aristocrat Leisure Ltd. Australia 4/29/2008 Annual 1Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 None

2 Elect Roger Andrew Davis as Director For

3

Approve Grant of 279,441 Performance Share Rights to P.N. Oneile, CEO and Managing Director, Under the Company's Long-Term For

4

Approve Grant of 75,331 Performance Share Rights to S.C.M. Kelly, CFO and Finance Director, Under the Company's Long-Term For


6 Renew Proportional Takeover Approval ForArriva plc United Kingdom 4/23/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend of 17.06 Pence Per For3 Approve Remuneration Report For4 Re-elect Steve Clayton as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5 Re-elect Nick Buckles as Director For6 Re-elect Steve Williams as Director For

7Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Against

8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to For


10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 496,559 For

11 Amend Articles of Association ForAsahi Kasei Corp. (frm. Asahi Japan 6/27/2008 Annual 1.1 Elect Director For

1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director Against1.9 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against3 Appoint Alternate Internal Statutory Auditor For4 Approve Takeover Defense Plan (Poison Pill) Against5 Approve Retirement Bonuses for Directors For

ASML Holding NV Netherlands 4/3/2008 Annual 1 Open Meeting None

2Receive Information on the Company's Business and Financial Situation None

3 Approve Financial Statements and Statutory For

4Receive Board Evaluation on the Performance of the External Auditor None

5 Approve Discharge of Management Board For6 Approve Discharge of Supervisory Board For




9 Approve Dividends of EUR 0.25 For

10Proposal to Amend the Remuneration Policy of Management Board For

11 Approve Performance Stock Grant for For12a Approve Stock Option Grants for Management For12b Approve Stock Option Grants for Employees For

13Notification of the Intended Reelection of E. Meurice to the Management Board None

14a Elect A.P.M. van der Poel to Supervisory Board For14b Elect F.W. Frohlich to Supervisory Board For

15

Notification of Retirement of H.C.J. van den Burg, O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members None

16a

Grant Board Authority to Issue Shares or Rights to Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months For

16b Authorize Board to Exclude Preemptive Rights from Issuance under Item 16a For

16c

Grant Board Authority to Issue Additional 5 Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions For

16d Authorize Board to Exclude Preemptive Rights from Issuance under Item 16c For

17Authorize Repurchase of Issued Share Capital Within the Limits of Law and Articles of For

18 Cancel Company Shares up to 10 Percent For19 Cancel Additional Company Shares up to 10 For20 Other Business (Non-Voting) None21 Close Meeting None

Assa Abloy AB Sweden 4/24/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For


5Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For

6 Acknowledge Proper Convening of Meeting For7 Receive President's Report None8a Receive Financial Statements and Statutory None

8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive None

8c Receive Board's Proposal on Dividends None9a Approve Financial Statements and Statutory For

9b Approve Allocation of Income and Dividends of SEK 3.60 per Share For

9c Approve Record Date (April 29) for Payment of For9d Approve Discharge of Board and President For

10Determine Number of Members (9) and Deputy Members (0) of Board For

11Approve Remuneration of Directors in the Aggregate Amount of SEK 4.05 Million For

12

Reelect Gustaf Douglas (Chair), Carl Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik For

13

Elect Gustaf Douglas, Mikael Ekdahl, Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee For


15 Close Meeting None

Assicurazioni Generali Spa Italy 4/26/2008 Annual/Special 1Approve Financial Statements and Allocation of Income for the Fiscal Year 2007 For

2.1 Appoint Internal Statutory Auditors - Slate 1 Do Not Vote

2.2Appoint Internal Statutory Auditors - Slate 2 (Edizioni Holding) Do Not Vote

2.3 Appoint Internal Statutory Auditors - Slate 3 For2.4 Appoint Internal Statutory Auditors - Slate 4 Do Not Vote


3

Approve Incentive Plan Pursuant to Art. 114 of the Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws For

Astellas Pharma Inc. (frmly. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For3 Appoint Internal Statutory Auditor For


5 Approve Deep Discount Stock Option Plan ForAstrazeneca plc United Kingdom 4/24/2008 Annual 1 Accept Financial Statements and Statutory For

2

Confirm First Interim Dividend of USD 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) For

3 Reappoint KPMG Audit plc as Auditors of the For4 Authorise Board to Fix Remuneration of For5(a) Re-elect Louis Schweitzer as Director For5(b) Re-elect Hakan Mogren as Director Against5(c) Re-elect David Brennan as Director For5(d) Elect Simon Lowth as Director For5(e) Re-elect John Patterson as Director For5(f) Elect Bo Angelin as Director For5(g) Re-elect John Buchanan as Director For5(h) Elect Jean-Philippe Courtois as Director For5(i) Re-elect Jane Henney as Director For5(j) Re-elect Michele Hooper as Director For5(k) Re-elect Dame Nancy Rothwell as Director For5(l) Re-elect John Varley as Director For5(m) Re-elect Marcus Wallenberg as Director For6 Approve Remuneration Report For

7

Authorise the Company to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU For


8Approve Increase in Remuneration of Non-Executive Directors to GBP 1,750,000 For

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD For

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 For

11 Authorise 145,701,226 Ordinary Shares for For12 Amend Articles of Association Re: Conflicts of For

Asustek Computer Inc. Taiwan 6/11/2008 Annual 1

ACKNOWLEDGE 2007 OPERATION AND FINANCIAL REPORTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For

2

ACKNOWLEDGE APPROPRIATION OF 2007 EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For

3

DISCUSS NEW COMMON SHARES ISSUED FOR DIVIDENDS AND BONUSES DISTRIBUTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For

4

DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING Against

5

DISCUSS AMENDMENT TO THE LOANS AND ENDORSEMENT & GUARANTEE OPERATIONAL PROCEDURES, AS SET FORTH IN THE COMPANY S NOTICE OF Against

6

DISCUSS NEW COMMON SHARES ISSUED FOR DR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED For

7.1 Elect Director Shih, Tsung-Tang For7.2 Elect Director Tseng, Chiang-Sheng For7.3 Elect Director Shen, Cheng-Lai For7.4 Elect Director Hung, Hung-Chang For7.5 Elect Director Chen, Chih-Hsiung For7.6 Elect Director Ho, Ming-Sen For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7.7 Elect Director Chen, Yen-Cheng For7.8 Elect Director Yang, Tze-Kaing For7.9 Elect Director Cheng, Chung-Jen For7.1 Elect Director Yang, Long-Hui For

8

DISCHARGE DIRECTORS FROM THE NON-COMPETITION CLAUSES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For

Atlantia SPA Italy 4/22/2008 Annual 1Approve Financial Statements as of Dec. 31, 2007; Accept Statutory and External Auditors' For

2Authorize Share Repurchase Program and Reissuance of Repurchased Shares For

Atlas Copco Ab Sweden 4/24/2008 Annual 1 Open Meeting; Elect Sune Carlsson as For2 Prepare and Approve List of Shareholders For3 Approve Agenda of Meeting For4 Designate Inspector(s) of Minutes of Meeting For5 Acknowledge Proper Convening of Meeting For6 Receive Financial Statements and Statutory None

7Receive President's Report; Questions from Shareholders to Board and Management None

8 Receive Board and Audit Committee Reports None9a Approve Financial Statements and Statutory For9b Approve Discharge of Board and President For

9c Approve Allocation of Income and Dividends of SEK 3 per Share For

9d Approve Record Date (April 29, 2008) for For


11

Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Against

12

Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund For


13a

Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive For

13b Approve Stock Option Plan for Key Employees For

13c

Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of For

14Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock For


16

Presentation of Nominating Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders For

17 Close Meeting NoneAUSTEVOLL SEAFOOD ASA Norway 5/23/2008 Annual 1 Open Meeting None

2 Elect Chairman of Meeting For3 Designate Inspector(s) of Minutes of Meeting For4 Approve Notice of Meeting and Agenda For

5Approve Financial Statements and Statutory Reports; Receive Auditor's Report For

6 Approve Remuneration of Directors and For7 Elect Directors Against

8Elect Members of Nominating Committee; Amend Articles to Stipulate that There Is a For



11 Approve Dividends of NOK 0.30 Per Share For

12Approve Remuneration Policy And Other Terms of Employment For Executive Management Against

13 Receive President's Report None

Australian Agricultural Company Ltd. Australia 5/21/2008 Annual 1Receive Financial Statements and Statutory Reports for the Year Ended Dec 31, 2007 None


2Approve Remuneration Report for the Year Ended Dec 31, 2007 For

3a Elect Greg Paramor as Director For3b Elect Charles Bright as Director Against3c Elect Nick Burton Taylor as Director Against

Aviva plc United Kingdom 5/1/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 21.10 Pence Per For3 Elect Nikesh Arora as Director For4 Elect Scott Wheway as Director For5 Re-elect Philip Scott as Director For6 Re-elect Andrew Moss as Director Against7 Re-elect Lord Sharman of Redlynch as Director For8 Reappoint Ernst & Young LLP as Auditors of For9 Authorise Board to Fix Remuneration of For

10


11


12 Approve Remuneration Report For

13

Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the For

14 Amend Aviva Annual Bonus Plan 2005 For

15

Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political For


17Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares For


18Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares For

Axa France 4/22/2008 Annual 1 Approve Financial Statements and Statutory For




5 Elect Francois Martineau as Supervisory Board For

6Elect Francis Allemand as Representative of Employee Shareholders to the Board Against

7Elect Gilles Bernard as Representative of Employee Shareholders to the Board Against

8Elect Alain Chourlin as Representative of Employee Shareholders to the Board Against

9Elect Wendy Cooper as Representative of Employee Shareholders to the Board For

10Elect Rodney Koch as Representative of Employee Shareholders to the Board Against

11Elect Hans Nasshoven as Representative of Employee Shareholders to the Board Against

12Elect Frederic Souhard as Representative of Employee Shareholders to the Board Against

13Elect Jason Steinberg as Representative of Employee Shareholders to the Board Against

14Elect Andrew Whalen as Representative of Employee Shareholders to the Board Against

15Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against



19Approve Employee Stock Purchase Plan for International Employees For



21 Authorize Filing of Required Documents/Other ForAXA Asia Pacific Holdings Limited (frmrl. Natl. Mutual Holdi Australia 4/16/2008 Annual 1

Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, None

2(a) Elect Rick Allert as Director For2(b) Elect Michael Butler as Director For2(c) Elect John Dacey as Director Against2(d) Elect Paul Sampson as Director Against


4

Approve Grant of Up to 575,000 Allocation Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive For

Ayala Corporation Philippines 4/4/2008 Annual 1 Determination of Quorum For2 Approve Minutes of Previous Shareholder For3 Approve Annual Report of Management For

4.1Ratify Acts and Resolutions of the Board of Directors and Management For

4.2.1Ratify the Declaration of a 20 percent Stock Dividend to All Holders of Common Shares of For

4.2.2

Ratify the Re-Issuance and Reclassification of the Redeemed 1.2 Billion Preferred 'A' and 'AA' Shares Into 12 Million New Preferred 'A' Shares; and Amendment of Article Seventh of For

5 Elect Directors For


B2W Companhia Global de Varejo Brazil 4/26/2008 Annual 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2 Approve Allocation of Income and Dividends Against3 Approve Capital Budget for Fiscal 2008 For


BABCOCK & BROWN LTD Australia 5/30/2008 Annual 1Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Elect James Babcock as Director Against3 Elect Dieter Rampl as Director For

4

Approve Defferal Rights for James Babcock to a Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive For

5

Approve Defferel Rights for Phillip Green to a Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive For

6

Approve Defferal Rights for James Fantaci to a Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive For

7

Approve Defferal Rights for Martin Rey to a Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive For

8

Approve Options for James Babcock to a Maximum Value of A$400,311 Under the Babcock and Brown Limited Equity Incentive For

9

Approve Options for Phillip Green to a Maximum Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive For

10

Approve Options for James Fantaci to a Maximum Value of A$878,511 Under the Babcock and Brown Limited Equity Incentive For

11

Approve Options for Martin Rey to a Maximum Value of A$1.18 Million Under the Babcock and Brown Limited Equity Incentive Plan For

12

Approve Share Awards for James Babcock to a Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive For

13

Approve Share Awards for Phillip Green to a Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive For

14

Approve Share Awards for James Fantaci to a Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive For


15

Approve Share Awards for Martin Rey to a Maximum Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive For

16Ratify Past Issuance of 2.15 Million Shares at an Issue Price of A$23.438 per Share Made on For

17Ratify Past Issuance of 16.12 Million Shares at an Issue Price of A$13.65 per Share Made on For

18

Ratify Past Issuance of 14.29 Million Conditional Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, For

19Approve Increase in Remuneration of Directors from A$1.5 Million to A$2.5 Million For

BAE Systems plc United Kingdom 5/7/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 7.8 Pence Per For4 Re-elect Sir Peter Mason as Director For5 Re-elect Richard Olver as Director For6 Re-elect Michael Turner as Director For7 Elect Andrew Inglis as Director For8 Elect Ravi Uppal as Director For9 Reappoint KPMG Audit plc as Auditors of the For

10Authorise the Audit Committee to Fix Remuneration of Auditors For

11

Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU For

12 Amend BAE Systems Share Matching Plan For13 Amend BAE Systems Performance Share Plan For

14Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP For

15



16



18

Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes For

Banca Monte dei Paschi di Siena SPA Italy 4/24/2008 Annual 1

Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 For


Banco Comercial Portugues S.A.( Millennium BCP) Portugal 5/27/2008 Annual 1

Accept Individual Financial Statements and Statutory Reports for Fiscal 2007 For

2Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2007 For

3 Approve Allocation of Income and Dividends For4 Approve Discharge of Management and For5 Accept Remuneration Report For6 Appoint External Auditors For7 Elect Statutory Auditor For8 Authorize Board to Repurchase and Reissue For9 Approve Board to Repurchase and Reissue For10 Amend Article 16 For

11Amend Aricle 13 re: Variable Remuneration of Executive Officers Against

12Elect Members of the Remuneration Committee for the 2008-2010 Term Against

Banco do Brasil S.A. Brazil 4/17/2008 Annual/Special 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2 Approve Allocation of Income and Dividends For3 Elect Fiscal Council Members For4 Approve Remuneration of Fiscal Council For



6 Amend Article 23 re: Size of Executive Officer For

Banco Popolare Scarl Italy 5/2/2008 Annual/Special 1

Amend Articles 4, 6, 32.3, 33.2, 35, 39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52 of the Company Bylaws; Introduction of New Article 4bis For

Banco Popolare Scarl Italy 5/2/2008 Annual/Special 1

Accept Financial Statements, Consolidated Financial Statements, Statutory and External Auditors' Reports for the Fiscal Year 2007 For

2 Approve Allocation of Income and Distribution For

3Approve Integration to the Remuneration of External Auditors Reconta Ernest & Young For

4

Elect Five Members of the Supervisory Board for the Term 2008-2010 - Slate 1 (Paolo Sabbia on Behalf of 601 Shareholders) For

5Approve Remuneration and Attendance Fees of Supervisory Board Members For

Banco Popular Espanol Spain 5/29/2008 Annual 1

Approve Financial Statements, Allocation of Income and Distribution of Complementary Dividend of EUR 0.1250 Per Share, and For

2.1.aRatify Jose Maria Lucia Aguirre as Member of the Board of Directors Against

2.1.bRatify Vicente Tardio Barutel as Member of the Board of Directors Against

2.2.aReelect Angel Ron Guimil as Member of the Board of Directors Against

2.2.bReelect Americo Ferreira de Amorim as Member of the Board of Directors Against

2.2.cReelect Asociacion Profesional de Directivos de BPE as Member of the Board of Directors Against

2.2.dReelect Eric Gancedo Holmer as Member of the Board of Directors Against

2.2.eReelect Casimiro Molins Ribot as Member of the Board of Directors Against

2.2.fReelect Luis Montuenga Aguayo as Member of the Board of Directors Against


2.2.gReelect Manuel Morillo Olivera as Member of the Board of Directors Against

2.2.hReelect Miguel Nigorra Oliver as Member of the Board of Directors Against

2.2.iReelect Jose Ramon Rodriguez Garcia as Member of the Board of Directors Against

2.2.jReelect Vicente Santana Aparicio as Member of the Board of Directors Against

2.2.kReelect Miguel Angel de Solis Martinez-Campos as Member of the Board of Directors Against

2.2.l Reelect Herbert Walter as Member of the Against2.3 Elect Roberto Higuera Montejo to Management Against3 Ratify Auditors Against

4

Authorize Repurchase of Shares under the Conditions Permitted by Law and Consequent Reduction of Share Capital of 5 Percent For

5Approve Report on Remuneration of Directors to be Submitted for Shareholders Voting For

6 Authorize Board to Ratify and Execute For7 Inform on Modifications to the Board Guidelines For

8

Receive Explanatory Report on the Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law For

Banco Santander S.A. Spain 6/20/2008 Annual 1

Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended For

2 Approve Allocation of Income For3.1 Ratify Juan Rodriguez Inciarte to the Board of For

3.2Reelect Luis Alberto Salazar-Simpson Bos to the Board of Directors For

3.3 Reelect Luis Angel Rojo Duque to the Board of For

3.4Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios to the Board of Directors Against

4 Ratify Auditors For


5

Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 For

6 Approve New Corporate Bylaws and Void For7 Amend Article 8 of the General Meeting For

8

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at For

9Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without For

10Authorize Issuance of Non-Convertible Fixed Income Securities For

11.1Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total For

11.2Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander For

12 Authorize Board to Ratify and Execute ForBank Leumi Le-Israel BM Israel 6/5/2008 Annual 1 Accept Financial Statements and Statutory For



4 Amend Articles: Authorization to Allot Shares For5 Approve Bonus Payment of Board Chairman For6a Elect Rami Avraham Guzman as Director For6b Elect Jacob Mashaal as Director For6c Elect Zvi Koren as Director For6d Elect Miriyam Katz as Director For

7Approve Director/Officer Liability and Indemnification Insurance For

8 Approve Disclosure of Holding Positions and ForBank of Ayudhya Public Co. Ltd. Thailand 4/9/2008 Annual 1 Approve Minutes of Previous EGM For

2 Accept Directors' Annual Report For3 Accept Financial Statements and Statutory For4 Approve Allocation of Income and Omission of For5.1.1 Reelect Tan Kong Khoon as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5.1.2 Reelect Janice R. Van Ekeren as Director For5.1.3 Reelect Virat Phairatphiboon as Director For5.1.4 Elect Karun Kittisataporn as Director For

5.2Elect Piriyah Wisedjinda as Director to Fill Vacancy in the Board For


7Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration For

8

Approve Cancellation of Remaining Principal Amount of Unissued Debentures of $714 Million Pursuant to the Resolution of the EGM Held on April 27, 2004 and Request for the Bank and/or its Branches to Issue and Sell Several Types of For

9Approve Sale of NPL Portfolio to Alpha Capital Asset Management Co Ltd For

10 Other Business AgainstBank of China Limited, BEIJING Hong Kong 6/19/2008 Annual 1 Accept the 2007 Annual Report of the Company For

2 Accept Working Report of the Board of For3 Accept Working Report of the Supervisory For4 Accept Financial Statements and Statutory For5 Approve Annual Budget for Year 2008 For6 Approve Profit Distribution Plan For

7

Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers as Auditors and Fix For

8Reelect Frederick Anderson Goodwin as Non-Executive Director For

9a Approve 2007 Performance Appraisal and Bonus Plan for Xiao Gang, the Chairman of the For

9b

Approve 2007 Performance Appraisal and Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and President of the For

9c

Approve 2007 Performance Appraisal and Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice-President of For


9d Approve 2007 Performsnce Appraisal and Bonus Plan for Hua Qingshan For

9e Approve 2007 Performance Appraisal and Bonus Plan for Liu Ziqiang, the Chairman of the For

9f Approve 2007 Performance Appraisal and Bonus Plan for Full-Time Supervisors of the For

10Approve Proposal to Extend the Remuneration Scheme of the Independent Directors to the For

11Approve Continuing Connected Transaction with a Related Party and Related Annual Caps For

12 Accept Duty Report of Independent Directors None

13

Approve Issuance of Renminbi-Denominated Bonds in Hong Kong for an Amount Not Exceeding RMB 7.0 Billion and Authorize the Board to Finalize and Deal with All Related Against

Bank Of East Asia, Limited Hong Kong 4/17/2008 Annual 1 Accept Financial Statements and Statutory For

2Approve Final Dividend of HK$1.18 Per Share (With Scrip Option) For

3a Reelect Joseph Pang Yuk-wing as Director For3b Reelect Thomas Kwok Ping-kwong as Director For3c Reelect Richard Li Tzar-kai as Director Against3d Reelect Tan Man-kou as Director For3e Reelect Arthur Li Kwok-cheung as Director For3f Reelect Kuok Khoon-ean as Director For3g Reelect William Doo Wai-hoi as Director For

4Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration For

5 Amend Articles Re: Redeemable Preference For



8 Authorize Reissuance of Repurchased Shares AgainstBank of Kyoto Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For


4Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors For

5 Approve Deep Discount Stock Option Plan ForBank of The Philippine Islands Philippines 4/3/2008 Annual 1 Call to Order None

2 Certification of Notice None3 Determination and Declaration of a Quorum None

4Approve Minutes of Annual Shareholder Meeting on March 29, 2007 For

5

Reading of Annual Report and Approval of the Bank's Statement of Condition as of Dec. 31, 2007 Incorporated in the Annual Report For

6

Approval and Confirmation of All Acts During the Past Year of the Board of Directors, Executive Committee, and All Other Board and For



9Approve Amendment of Article VII of the Bank's Articles of Incorporation to Increase the Bank's For

10 Declare Stock Dividend For11 Approve Remuneration of Directors Against

Bank Of Yokohama Ltd. Japan 6/24/2008 Annual 1 Amend Articles to: Limit Directors' Legal For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For




7 Approve Deep Discount Stock Option Plan ForBarclays plc United Kingdom 4/24/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Remuneration Report For3 Elect David Booth as Director For4 Elect Sir Michael Rake as Director For5 Elect Patience Wheatcroft as Director For6 Re-elect Fulvio Conti as Director For7 Re-elect Gary Hoffman as Director For8 Re-elect Sir John Sunderland as Director For9 Re-elect Sir Nigel Rudd as Director For

10Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For

11 Authorise Board to Fix Remuneration of For

12

Authorise the Company to Make EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up For

13

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP For


14



16Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK For

17

Approve Increase in Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of For

18 Adopt New Articles of Association For

Barclays plc United Kingdom 4/24/2008 Special 1

Sanction and Consent to the Passing and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges For

BASF SE (formerly BASF AG) Germany 4/24/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3 Approve Discharge of Supervisory Board for For4 Approve Discharge of Management Board for For

5Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 For


7Approve Affiliation Agreements with Subsidiaries BASF Beteiligungsgesellschaft For

8 Approve 2:1 Stock Split For

9

Amend Articles Re: Remuneration for Supervisory Board Committee Membership; Registration for Shareholder Meetings For

Bayer AG Germany 4/25/2008 Annual 1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Approve Discharge of Management Board for For3 Approve Discharge of Supervisory Board for For


5a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion For

5b Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights For

6a

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion Against

6b Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights Against

7

Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV For


BEC World Public Company Limited Thailand 4/25/2008 Annual 1 Approve Minutes of Previous AGM For2 Accept 2007 Directors' Report None3 Accept Financial Statements and Statutory For

4Approve Allocation of Income and Payment of Dividend of THB 1.05 Per Share For

5.1 Reelect Vichai Maleenont as Director For5.2 Reelect Prasan Maleenont as Director For5.3 Reelect Pravit Maleenont as Director For5.4 Reelect Ratana Maleenont as Director For6 Approve Remuneration of Directors For

7Approve Dr Virach and Associates Office as Auditors and Authorize Board to Fix Their For

Beiersdorf AG Germany 4/30/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 None



3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Ratify Ernst & Young AG as Auditors for Fiscal For


7Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH For

Belle International Holdings Ltd Hong Kong 4/11/2008 Special 1

Approve Acquisition by Belle Group Ltd. of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of For

Belle International Holdings Ltd Hong Kong 5/15/2008 Annual 1Accept Consolidated Financial Statements and Statutory Reports For


3Reappoint Auditors and Authorize Board to Fix Their Remuneration For

4a1 Reelect Yu Mingfang as Executive Director For4a2 Reelect Hu Xiaoling as Non-Executive Director For4a3 Reelect Xue Qiuzhi as Independent Non- For4b Authorize Board to Fix the Remuneration of For



7 Authorize Reissuance of Repurchased Shares AgainstBenesse Corp. Japan 6/22/2008 Annual 1.1 Elect Director For

1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.9 Elect Director For2 Appoint Internal Statutory Auditor For3 Approve Retirement Bonus for Statutory Auditor Against


5Approve New Compensation Ceiling for Director Stock Options For

6 Approve Stock Option Plan for Directors ForBG Group plc United Kingdom 5/14/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Remuneration Report For3 Approve Final Dividend of 5.76 Pence Per For4 Elect Dr John Hood as Director For5 Re-elect Baroness Hogg as Director For6 Re-elect Sir John Coles as Director For



9

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political For

10


11 Approve BG Group plc Long Term Incentive For12 Approve BG Group plc Sharesave Plan 2008 For13 Approve BG Group plc Share Incentive Plan For

14


15 Authorise 334,404,035 Ordinary Shares for For16 Adopt New Articles of Association For

Bidvest Group Ltd. South Africa 4/14/2008 Court 1Authorize Acquisition of 1.82 Percent of Bidvest by BB Investment Company, a Wholly-Owned For


1Authorize Acquisition of 1.82 Percent of Bidvest by BB Investment Company, a Wholly-Owned For

2 Authorize Board to Ratify and Execute ForBMW Group Bayerische Motoren Werke AG Germany 5/8/2008 Annual 1


2Approve Allocation of Income and Dividends of EUR 1.06 per Common Shareand EUR 1.08 Against



6.1 Elect Reinhard Huettl to the Supervisory Board For6.2 Elect Karl-Ludwig Kley to the Supervisory Board For6.3 Elect Renate Koecher to the Supervisory Board For

7Authorize Share Repurchase Program and Cancellation of Repurchased Shares For

8 Approve Remuneration of Supervisory Board For

BNP Paribas France 5/21/2008 Annual 1Accept Consolidated Financial Statements and Statutory Reports For





6 Elect Daniela Weber-Rey as Director For7 Reelect Francois Grappotte as Director For8 Reelect Jean-Francois Lepetit as Director For9 Reelect Suzanne Berger Keniston as Director For10 Reelect Helene Ploix as Director For11 Reelect Baudouin Prot as Director For12 Authorize Filing of Required Documents/Other For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Against


14


15Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers Against

16Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions For

17Set Global Limit for Capital Increase to Result from Items 14 to 16 at EUR 350 Million For

18Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in For

19Set Global Limit for Capital Increase to Result from Items 13 to 16 at EUR 1 Billion For


21Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan For

22 Approve Stock Option Plans Grants For


24Amend Articles of Association Re: Attendance to General Meetings Through Videoconference For

25 Authorize Filing of Required Documents/Other ForBOC HONG KONG (HOLDINGS) Hong Kong 5/20/2008 Annual 1 Accept Financial Statements and Statutory For

Declare a Final Dividend of HK$0.487 Per ForReelect He Guangbei as Director ForReelect Zhang Yanling as Director ForElect Lee Raymond Wing Hung as Director ForElect Gao Yingxin as Director ForRelect Fung Victor Kwok King as Director ForRelect Shan Weijian as Director ForReappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their ForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights AgainstAuthorize Repurchase of Up to 10 Percent of Issued Share Capital For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastAuthorize Reissuance of Repurchased Shares Against

BOC HONG KONG (HOLDINGS) LTD Hong Kong 5/20/2008 Special 1

Approve Connected Transaction with a Related Party and New Annual Caps For

BOLIDEN AB Sweden 5/8/2008 Annual 1 Open Meeting None2 Elect Anders Ullberg as Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For


6 Acknowledge Proper Convening of Meeting For7 Receive Financial Statements and Statutory None8 Receive Board's and Committees' Reports None9 Receive President's Report None10 Receive Auditor's Report None11a Approve Financial Statements and Statutory For

11b Approve Allocation of Income and Dividends of SEK 4 per Share; Set May 13, 2008 as Record For

11c Approve Discharge of Board and President For

12a Approve SEK 31.9 Million Reduction In Share Capital via Share Cancellation For

12b Approve Capitalization of Reserves of SEK 31.9 For13 Receive Nominating Committee's Report None

14Determine Number of Members (9) and Deputy Members of Board For

15

Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not Employed by the Company; Approve Remuneration for For

16

Reelect Carl Bennet, Marie Berglund, Staffan Bohman, Ulla Litzen, LeifRoennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Lennart Evrell as For

17 Approve Remuneration of Auditors For


19 Approve Instructions for Nominating Committee For


20

Elect Anders Algotsson, Aasa Nisell, Michael Gobitschek, Lars-Erik Forsgaardh, and Anders Ullberg as Members of Nominating Committee For

21 Close Meeting NoneBouygues France 4/24/2008 Annual/Special 1 Approve Financial Statements and Statutory For



4Approve Special Auditors' Report Regarding Related-Party Transactions Against

5 Reelect Patricia Barbizet as Director For6 Elect Herve le Bouc as Director Against7 Elect Nonce Paolini as Director Against8 Elect Helman Le Pas de Secheval as Director For

9Authorize Repurchase of Up to Ten Percent of Issued Share Capital Against


11 Approve Stock Option Plans Grants Against

12Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Against

13

Allow Board to Use Authorizations Granted during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Against


BOVESPA HOLDING SA Brazil 4/10/2008 Annual 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2 Approve Allocation of Income and Dividends For


BP plc United Kingdom 4/17/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report Against3 Re-elect Antony Burgmans as Director For4 Elect Cynthia Carroll as Director For5 Re-elect Sir Wiliam Castell as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Re-elect Iain Conn as Director For7 Elect George David as Director For8 Re-elect Erroll Davis as Director For9 Re-elect Douglas Flint as Director For10 Re-elect Dr Byron Grote as Director For11 Re-elect Dr Tony Hayward as Director For12 Re-elect Andy Inglis as Director For13 Re-elect Dr DeAnne Julius as Director For14 Re-elect Sir Tom McKillop as Director For15 Re-elect Sir Ian Prosser as Director For16 Re-elect Peter Sutherland as Director For

17Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration For


19Authorise 1,900,000,000 Ordinary Shares for Market Purchase For

20


21

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD For

British American Tobacco plc United Kingdom 4/30/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 47.60 Pence Per For


5 Authorise Board to Fix Remuneration of For6a Re-elect Jan du Plessis as Director For6b Re-elect Ana Llopis as Director For6c Re-elect Anthony Ruys as Director For7a Elect Karen de Segundo as Director For7b Elect Nicandro Durante as Director For7c Elect Christine Morin-Postel as Director For7d Elect Ben Stevens as Director For


8


9


10 Approve Waiver on Tender-Bid Requirement For11 Authorise 201,800,000 Ordinary Shares for For12 Adopt New Articles of Association For

Brother Industries Ltd. Japan 6/24/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For2 Appoint Internal Statutory Auditor For3 Approve Payment of Annual Bonuses to For

Bulgari Spa Italy 4/18/2008 Annual/Special 1 Elect Director and Approve Director's For

2

Accept Financial Statements, Consolidated Financial Statements, Statutory Reports and External Auditors' Reports as of Dec. 31, 2007; For


4Appoint Internal Statutory Auditors for the Term 2008-2010; Approve Their Remuneration For

5Receive Annual Report Concerning the Company's Corporate Governance Practices None

1

Authorize Capital Increase in Accordance with Article 2441, Paragraph 1 of the Italian Civil Code Through the Issuance of 1,800,000 Ordinary Shares with par Value of EUR 0,07 For

BW Gas ASA (Frmly Bergesen Norway 5/13/2008 Annual 1 Elect Chairman of Meeting For2 Approve Notice of Meeting and Agenda For3 Designate Inspector(s) of Minutes of Meeting For


4Approve Financial Statements and Statutory Reports; Approve Allocation of Income and For


6Reelect Andreas Sohmen-Pao, Kathryn Baker, and Knut Brundtland as Directors For

7 Elect Chairman and Deputy Chairman of Board For

8Approve Remuneration for Nominating Committee and Remuneration Committee For

9 Reelect Egil Myklebust as Member of For10 Approve Remuneration of Auditors For


Cadbury plc (formerly Cadbury Schweppes plc) United Kingdom 4/11/2008 Court 1

Approve Scheme of Arrangement Proposed to be Made Between the Company and the For

1

Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; For

2Approve Demerger of Americas Beverages; Approve Entry into the Demerger Agreements For

3 Approve Reduction of Capital of Cadbury plc For

4

Amend The Cadbury Schweppes Long Term Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International For

5

Approve The Cadbury plc 2008 Share Option Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award For

6Approve The Cadbury plc 2008 and The Choices 2008 UK and Overseas Share For

7

Authorise Directors of Cadbury plc to Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury For

8 Amend The Cadbury plc 2008 Long Term ForCadbury plc (formerly Cadbury United Kingdom 4/11/2008 Annual 1 Accept Financial Statements and Statutory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Approve Final Dividend of 10.5 Pence Per For3 Approve Remuneration Report For4 Re-elect Wolfgang Berndt as Director For5 Re-elect Lord Patten as Director For6 Re-elect Bob Stack as Director For7 Elect Guy Elliott as Director For8 Elect Ellen Marram as Director For



11


12



Caltex Australia Ltd. Australia 4/24/2008 Annual 1Presentation of an Incident-Free Operations Topic by the Chairman of the Board None

2Presentation to Shareholders by the Chairman, Managing Director and Chief Executive Officer None

3Discussion by the Chairman of the Key Issues Raised by Shareholders Prior to the Annual None

4Receive the Company's Financial Report, Directors' Report and Auditors' Report for the None

5Approve Remuneration Report for the Year Ended Dec 31, 2007 For

6Approve Remuneration of Non-Executive Directors in the Amount of A$1.6 Million For

7 Elect Greig Gailey as Director ForCanadian National Railway Canada 4/22/2008 Annual 1.1 Elect Michael R. Armellino as Director For

1.2 Elect A. Charles Baillie as Director For1.3 Elect Hugh J. Bolton as Director For1.4 Elect J.V. Raymond Cyr as Director For1.5 Elect Gordon D. Giffin as Director For1.6 Elect James K. Gray as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.7 Elect E. Hunter Harrison as Director For1.8 Elect Edith E. Holiday as Director For1.9 Elect V. Maureen Kempston as Director For1.10 Elect Robert H. Lee as Director For1.11 Elect Denis Losier as Director For1.12 Elect Edward C. Lumley as Director For1.13 Elect David G.A. McLean as Director For1.14 Elect Robert Pace as Director For2 Ratify KPMG as Auditors For

3Release Environmental Findings and Report to Shareholders on Decommissioning of For

Canadian Natural Resources Ltd. Canada 5/8/2008 Annual 1.1 Elect Director Catherine M. Best For1.2 Elect Director N. Murray Edwards For1.3 Elect Director Gary A. Filmon For1.4 Elect Director Gordon D. Giffin For1.5 Elect Director John G. Langille For1.6 Elect Director Steve W. Laut For1.7 Elect Director Keith A.J. MacPhail For1.8 Elect Director Allan P. Markin Withhold1.9 Elect Director Norman F. McIntyre For1.10 Elect Director Frank J. McKenna For1.11 Elect Director James S. Palmer For1.12 Elect Director Eldon R. Smith For1.13 Elect Director David A. Tuer For

2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their For

Canadian Pacific Railway Limited Canada 5/9/2008 Annual/Special 1.1 Elect Director John E. Cleghorn For1.2 Elect Director Tim W. Faithfull For1.3 Elect Director Frederic J. Green For1.4 Elect Director Krystyna T. Hoeg For1.5 Elect Director John P. Manley For1.6 Elect Director Linda J. Morgan For1.7 Elect Director Madeleine Paquin For1.8 Elect Director Michael E. J. Phelps For1.9 Elect Director Roger Phillips For1.10 Elect Director Hartley T. Richardson For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.11 Elect Director Michael W. Wright For2 Ratify PricewaterhouseCoopers LLP as For3 Amend Shareholder Rights Plan For4 Amend Stock Option Plan For

Cap Gemini France 4/17/2008 Annual/Special 1 Approve Financial Statements and Discharge For


3

Approve Special Auditors' Report Regarding Related-Party Transactions Mentioning Absence of Related-Party Transaction For

4Approve Allocation of Income and Dividends of EUR 1 per Share For

5 Renew Appointment of Pierre Hessler as For6 Renew Appointment of Geoff Unwin as Censor For

7Renew Appointment of PriceWaterhouseCoopers Audit as Auditor For

8 Renew Appointment of KPMG SA as Auditor For9 Ratify Etienne Boris as Alternate Auditor For10 Ratify Bertrand Vialatte as Alternate Auditor For



13Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue For

14


15


16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Against

17Authorize Capital Increase of Up to EUR 200 Million for Future Exchange Offers Against


18Set Global Limit for Capital Increase to Result from Items 14 to 17 at EUR 465 Million For


20Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan For

21Authorize Issuance of Warrants without Preemptive Rights Reserved to Employees and For



24Amend Article 10 of Association Re: Shareholding Disclosure Thresholds Against


Capitaland Limited Singapore 4/29/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2Declare First and Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.07 For

3Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 For

4a Reelect Hu Tsu Tau as Director For4b Reelect Hsuan Owyang as Director For4c Reelect Lim Chin Beng as Director For4d Reelect Richard Edward Hale as Director For5a Reelect Jackson Peter Tai as Director For5b Reelect Victor Fung Kwok King as Director For


7 Other Business (Voting) Against8a Approve Issuance of Shares without Against

8b

Approve Issuance of Shares and Grant of Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Against

Capitaland Limited Singapore 4/29/2008 Special 1 Authorize Share Repurchase Program For2 Amend Articles of Association For


Carnival plc United Kingdom 4/22/2008 Annual 1Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc Against

2Re-elect Richard Capen Jr as Director of Carnival Corporation and as a Director of Against

3Re-elect Robert Dickinson as Director of Carnival Corporation and as a Director of Against

4Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc For

5Re-elect Pier Foschi as Director of Carnival Corporation and as a Director of Carnival plc Against

6Re-elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc Against

7Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc For

8Re-elect Modesto Maidique as Director of Carnival Corporation and as a Director of Against

9Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc For

10Re-elect Peter Ratcliffe as Director of Carnival Corporation and as a Director of Carnival plc Against

11Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Against

12Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc For

13Re-elect Uzi Zucker as Director of Carnival Corporation and as a Director of Carnival plc Against

14

Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival For

15Authorise Audit Committee of Carnival plc to Fix Remuneration of Auditors For

16 Accept Financial Statements and Statutory For17 Approve Remuneration Report For


18

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 For

19


20 Authorise 21,318,575 Ordinary Shares for ForCarrefour France 4/15/2008 Annual/Special 1 Approve Financial Statements and Discharge For


3 Approve Transaction with Jose-Luis Duran Against4 Approve Transaction with Gilles Petit Against5 Approve Transaction with Guy Yraeta Against6 Approve Transaction with Thierry Garnier Against7 Approve Transaction with Javier Campo Against8 Approve Transaction with Jose Maria Folache Against9 Approve Transaction with Jacques Beauchet Against





14Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan Against

Casino Guichard-Perrachon France 5/29/2008 Annual/Special 1 Approve Financial Statements and Statutory For


3Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 For



6 Ratify Appointment of Matignon Diderot as Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Reelect Societe Fonciere Euris as Director Against

8Ratify Change of Registered Office's Location to 1, Esplanade de France, 42000 Saint- For

9Authorize up to Two Percent of Issued Capital for Use in Restricted Stock Plan Against


11 Approve Merger by Absorption of Bouleau For12 Approve Merger by Absorption of Saco For13 Approve Merger by Absorption of Vulaines For

14Acknowledge Completion of Capital Increase Pursuant to Items 11 to 13, and Amend Bylaws For

Casio Computer Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For4 Approve Retirement Bonuses for Statutory For

Cathay Pacific Airways Ltd Hong Kong 5/7/2008 Annual 1 Approve Final Dividend For2a Reelect Martin Cubbon as Director Against2b Reelect James Wyndham John Hughes-Hallet For2c Elect John Robert Slosar as Director Against





CEMEX S.A.B. de C.V. Mexico 4/24/2008 Annual 1

Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2007 in Accordance with Stock Market Law For

2.1 Approve Allocation of Income For

2.2Set Aggregate Nominal Amount of Share Repurchase Reserve For

3Authorize Increase in Variable Portion of Capital via Capitalization of Accumulated Profits For

4 Elect Chairs to Audit and Corporate Practices For

5Approve Remuneration of Directors and Members of the Board Committees For


Cemig, Companhia Energetica De Minas Gerais Brazil 4/25/2008 Annual/Special 1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2 Approve Allocation of Income and Dividends For3 Approve Dividends For

4Authorize Capitalization of Payments by the State of Minas Gerais to the Company For

5Authorize Capitalization of Payments by the State of Minas Gerais to the Company for a For

6Authorize Executives to Implement Bonus Issuance of Shares For

7 Amend Articles to Reflect Changes in Capital For

8Elect Fiscal Council Members and Determine their Remuneration For

9 Elect Directors to Fill Existing Vacancies on the For


11

Authorize Company Representative to Vote the Company's Shares on the Annual Meeting of Cemig Distribuicao SA, One of the Company's For

12

Authorize Company Representative to Vote the Company's Shares on the Annual Meeting of Cemig Geracao e Transmissao SA, One of the For


Central Japan Railway Co. Japan 6/24/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 4500 For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director Against2.20 Elect Director Against2.21 Elect Director Against3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For

Centrica plc United Kingdom 5/12/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 9.65 Pence Per For4 Re-elect Mary Francis as Director For5 Re-elect Paul Rayner as Director For6 Re-elect Jake Ulrich as Director Abstain




9

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political For

10


11



Cez A.S. Czech Republic 5/21/2008 Annual 1 Open Meeting; Elect Chairman and Other For2 Approve Report on Company's Operations in For3 Approve Supervisory Board Report For4 Approve Financial Statements For5 Approve Allocation of Income and Dividends For

6

Amend Articles of Association Re: Corporate Purpose, General Meeting, Supervisory Board, Management, Other Amendments For

7 Authorize Reduction in Share Capital For8 Authorize Share Repurchase Program For9 Determine Size of Donation Fund For10 Approve Changes to Company's Strategy For

11

Approve Cooptation of Supervisory Board Member, Recall Supervisory Board Members; Elect New Supervisory Board Members For

12 Approve Contracts of Supervisory Board For13 Amend Stock Option Plan Against

14Amend Terms of Life Insurance for Members of Company's Bodies For

15 Close Meeting NoneChartered Semiconductor Manufacturing Ltd Singapore 4/30/2008 Annual 1

Adopt Financial Statements and Directors' and Auditors' Reports For

2a Reelect James A. Norling as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2b Reelect Chia Song Hwee as Director For3a1 Reelect Charles E. Thompson as Director For3a2 Reelect Andre Borrel as DIrector For3a3 Reelect Pasquale Pistorio as Director For3a4 Reelect Maurizio Ghirga as Director For


5a Approve Directors' Fees of SGD 569,883 for the Year Ended Dec. 31, 2007 (2006: SGD For

5b Approve Directors' Fees of Up to SGD 585,000 for the Year Endeing Dec. 31, 2008 For

6a Approve Issuance of Shares without Against

6b

Authorize Creation and Issuance of Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive For

6c Approve Issuance of Shares and Grant Options Pursuant to the Share Option Plan 1999 Against

6d Approve Issuance of Shares and Grant Purchase Rights Pursuant to the Employee For

6e

Approve Issuance of Shares and Grant Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon For

6f

Approve Issuance of Shares and Grant Restricted Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd Against

6g

Approve Issuance of Shares and Grant Performance Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd Against

7 Amend Articles of Association For

Cheung Kong (Holdings) Limited Hong Kong 5/22/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2 Approve Final Dividend For3a Reelect Li Ka-shing as Director For3b Reelect Li Tzar Kuoi, Victor as Director For3c Reelect Chung Sun Keung, Davy as Director For3d Reelect Pau Yee Wan, Ezra as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3e Reelect Leung Siu Hon as Director For3f Reelect Simon Murray as Director For3g Reelect Cheong Ying Chew, Henry as Director For



5b Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

5c Authorize Reissuance of Repurchased Shares AgainstCheung Kong Infrastructure Hong Kong 5/15/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a Elect Kwok Eva Lee as Director For3b Elect Sng Sow-mei alias Poon Sow Mei as For3c Elect Colin Stevens Russel as Director For3d Elect Lan Hong Tsung, David as Director For3e Elect Lee Pui Ling, Angelina as Director For3f Elect George Colin Magnus as Director For

4Appoint Deliotte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For



5c Authorize Reissuance of Repurchased Shares AgainstChiba Bank Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

4Approve Retirement Bonuses for Directors and Statutory Auditor For



China Communications Services Corp.Ltd Hong Kong 6/13/2008 Annual 1

Accept Consolidated Financial Statements and Statutory Reports and Authorize Board to Fix For

2Approve Profit Distribution Proposal and Distirbution of Dividend for the Year Ended For

3

Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their For

4 Accept Charter of the Supervisory Committee For5 Amend Articles of Association For


7


China Construction Bank Hong Kong 6/12/2008 Annual 1 Accept Report of the Board of Directors For2 Accept Report of the Board of Supervisors For3 Accept Financial Statements and Statutory For4 Approve Capital Expenditure Budget for 2008 For

5Approve Profit Distribution Plan for the Second Half of 2007 and 2008 Interim Profit Distribution For

6 Appoint Auditors For7 Approve Remuneration of Directors and For8 Approve Issuance of Subordinated Bonds For9 Elect Xin Shusen as an Executive Director Against

China Everbright Limited Hong Kong 5/29/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Report For

2 Approve Final Dividend For3a Reelect Tang Shuangning as Director For3b Reelect Zang Qiutao as Director For3c Reelect Chen Shuang as Director For3d Reelect Xu Haoming as Director For3e Reelect Tang Chi Chun, Richard as Director For3f Authorize Board to Fix the Remuneration of For





7 Authorize Reissuance of Repurchased Shares AgainstChina Foods Hold. Ltd. Hong Kong 5/19/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Dividends of HK$0.045 Per Share For3a1 Reelect Ning Gaoning as Director Against3a2 Reelect Stephen Edward Clark as Director For3a3 Reelect Tan Man Kou as Director For3b Authorize Board to Fix the Remuneration of For

4Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For



7 Authorize Reissuance of Repurchased Shares Against

8Approve Cancellation of the Entire Amount of HK$3.7 Billion Standing to the Credit of the For

China Foods Hold. Ltd. (formerlyCOFCO International Ltd. Hong Kong 5/19/2008 Special 1

Approve Revision of Annual Cap Under the Supply and Packaging Agreement for the Year For

China Insurance International Hong Kong 5/15/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Shen Koping Michael as Director For3b Reelect Lau Siu Mun Sammy as Director Against3c Reelect Zheng Changyong as Director For3d Reelect Che Shujian as Director For3e Authorize Board to Fix Remuneration of For





7 Authorize Reissuance of Repurchased Shares AgainstChina Merchants Bank Co Ltd Hong Kong 6/27/2008 Annual 1 Accept Work Report of the Board of Directors For

2 Accept Work Report of the Board of For3 Accept Audited Financial Report For4 Accept Final Financial Report For

5Approve Proposed Profit Appropriation and Final Dividend Distribution For

6Appoint Auditors and Authorize Board to Fix Their Remuneration Against

7Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive For

8Accept Assessment Report on the Duty Performance of Directors For

9Accept Duty Performance and Cross-Evaluation Reports of External Supervisors For

10 Accept Related Party Transaction Report For

11Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance For

12Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General For

13a

Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Against

13b1 Approve Principal Amount of the Bonds Against13b2 Approve Maturity of the Bonds Against13b3 Approve Interest Rate of the Bonds Against13b4 Approve Target Subscribers of the Bonds Against13b5 Approve Use of Proceeds from the Bonds Issue Against

13b6 Approve Validity of the Resolution in Relation to the Bonds Issue Against

13b7 Approve Authorization in Respect of the Bonds Against

13c Approve Matters in Relation to the Bonds Issue in the Overseas Market Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastChina Merchants Holdings (International) Co. Ltd. Hong Kong 5/23/2008 Annual 1

Accept Consolidated Financial Statements and Statutory Reports For

2 Approve Final Dividend For3a Reelect Li Yinquan as Director For3b Reelect Hu Jianhua as Director Against3c Reelect Wang Hong as Director For3d Reelect Tsang Kam Lan as Director For3e Reelect Lee Yip Wah Peter as Director For3f Reelect Li Kwok Heem John as Director Against3g Reelect Li Ka Fai David as Director For3h Authorize Board to Fix the Remuneration of For




5c Authorize Reissuance of Repurchased Shares Against

China Mobile (Hong Kong) Limited Hong Kong 5/8/2008 Annual 1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND For

2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 For

2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER For

3a TO RE-ELECT LU XIANGDONG AS A For3b TO RE-ELECT XUE TAOHAI AS A For3c TO RE-ELECT HUANG WENLIN AS A Against3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For

4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR For

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN For


6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE Against

7

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE Against

China Mobile (Hong Kong) Limited Hong Kong 5/8/2008 Annual 1 Accept Financial Statements and Statutory For2a Approve Final Dividend For2b Approve Special Dividend For3a Reelect Lu Xiangdong as Director For3b Reelect Xue Taohai as Director For3c Reelect Huang Wenlin as Director Against3d Reelect Xin Fanfei as Director For3e Reelect Lo Ka Shui as Director For




7 Authorize Reissuance of Repurchased Shares AgainstCHINA NETCOM GROUP CORP Hong Kong 5/22/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a Reelect Zhang Chunjiang as Director For3b Reelect Li Jianguo as Director For3c Reelect Zhang Xiaotie as Director For3d Reelect Cesareo Alierta Izuel as Director For3e Reelect John Lawson Thornton as Director For




Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Authorize Reissuance of Repurchased Shares Against

China Shipping Container Lines Co. Hong Kong 6/26/2008 Annual 1 Accept Financial Statements and Reports of For

2Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2007 For

3 Accept Report of the Board of Directors For4 Accept Report of the Supervisory Committee For5 Accept Annual Report For

6

Appoint PricewaterhouseCoopers, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their For

7

Appoint Vocation International Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration For

8 Approve Remuneration of Directors and For

9Approve Increase in Remuneration of Directors and Supervisors For

10Elect Kou Laiqi as Supervisor and Approve Resignation of Tu Shiming as Supervisor For

11Amend Articles Re: Parts of the Methods of the H Share Appreciation Rights Scheme For

China Steel Corporation Taiwan 6/19/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Allocation of Income and Dividends For

3Approve Capitalization of 2007 Dividends and Employee Profit Sharing For


5Approve Acquisition of Dragon Steel Corporation Through Sale Swap Agreement For

6Approve Issuance of New Shares in Relation to The Share Swap Agreement with Dragon Steen For

7Amend Rules and Procedures Regarding Shareholder Meeting For

8Amend Procedures Governing the Acquisition or Disposal of Assets For

9Approve Release of Restrictions of Competitive Activities of Directors For


China Telecom Corporation Ltd Hong Kong 5/30/2008 Annual/Special 1

THAT THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD, SUPERVISORY COMMITTEE AND THE INTERNATIONAL AUDITOR BE APPROVED, ALL AS MORE FULLY For

2

THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND BE For


4 TO APPROVE THE ISSUE OF DEBENTURE BY THE COMPANY. Against

5

TO AUTHORISE THE BOARD TO ISSUE DEBENTURE AND TODETERMINE THE SPECIFIC TERMS, CONDITIONS AND Against

6

TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL SHARES. Against

7

TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES Against

8

ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL 14, 2008. For

9

SPECIAL RESOLUTION NUMBERED 2 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL 14, 2008. For

10

SPECIAL RESOLUTION NUMBERED 3 OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL 14, 2008. For

China Telecom Corporation Ltd Hong Kong 5/30/2008 Annual 1Accept Consolidated Financial Statements and Statutory Reports For

2Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007 For

3

Approve KPMG and KPMG Huazhen as Auditors International and Domestic Auditors, Respectively, and Authorize Board to Fix Their For


4a

Approve Issuance of Debentures Including Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Against

4b Approve and Authorize the Board to Deal with Matters in Relation to the Proposed Debenture Against


6


1

Approve Acquisition of the Entire Equity Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase For

2 Amend Articles Re: Business Scope of the For

3Approve Merger of the Company with Beijing Telecom by Way of Absorption After For

CHINA TING GROUP HOLDINGS LTD Hong Kong 5/16/2008 Annual 1

Accept Financial Statements and Directors' and Auditors' Report For

2Approve Special Dividend of HK$0.0284 Per Share and Final Dividend of HK$0.0498 Per For

3a1 Reelect Cheng Chi Pang as Independent Non-Executive Director For

3a2 Reelect Wong Chi Keung as Independent Non-Executive Director For

3a3 Reelect Leung Man Kit as Independent Non-Executive Director For

3b Authorize Board to Fix the Remuneration of For




5c Authorize Reissuance of Repurchased Shares AgainstChina Travel International Hong Kong 5/20/2008 Annual 1 Accept Financial Statements and Statutory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Approve Final Dividend For3a Reelect Zhang Xuewu as Director For3b Reelect Fang Xiaorong as Director Against3c Reelect Zhang Fengchun as Director For3d Reelect Xu Muhan as Director For3e Reelect Sze, Robert Tsai To as Director For3f Reelect Chan Wing Kee as Director For3g Authorize Board to Fix the Remuneration of For




China Travel International Hong Kong 5/20/2008 Annual 7 Authorize Reissuance of Repurchased Shares AgainstChinese Estates Holdings Ltd. Hong Kong 5/15/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a Reelect Joseph Lau, Luen-hung as Director For3b Reelect Amy Lau, Yuk-wai as Director For3c Reelect Chan, Kwok-wai as Director For3d Authorize Board to Fix the Remuneration of For

4Reappoint Auditor and Authorize Board to Fix Their Remuneration For



7 Authorize Reissuance of Repurchased Shares AgainstChiyoda Co. Ltd. Japan 5/22/2008 Annual 1 Approve Allocation of Income, With a Final For

2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For3 Approve Retirement Bonus for Statutory Auditor For

Chiyoda Corp. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against4 Approve Retirement Bonuses for Statutory Against

Christian Dior France 5/15/2008 Annual/Special 1Accept Consolidated Financial Statements and Statutory Reports Against

2 Approve Financial Statements and Discharge Against



5 Reelect Bernard Arnault as Director Against6 Reelect Sidney Toledano as Director For7 Reelect Pierre Gode as Director Against

8Approve Remuneration of Directors in the Aggregate Amount of EUR 147,715 For




12 Approve Employee Stock Purchase Plan AgainstChubu Electric Power Co. Inc. Japan 6/26/2008 Annual 1 Approve Allocation of Income, With a Final For

2 Amend Articles To: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor For

5Amend Articles to Re-allocate Capital Reserve to a New Reserve for Costs to Shut Down Against

6Amend Articles to Require Disclosure of Individual Director Compensation Levels For

7Amend Articles to Commit to Use Renewable Sources for 25% of Power Production by 2030 For

8Amend Articles to Require Scrapping of Nuclear Plants Unless Safety can be Guaranteed Against

9Amend Articles to Suspend Mixed Plutonium Recycling Program until it Becomes Practical Against

10 Amend Articles to End Nuclear Fuel AgainstChugoku Bank Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Appoint Internal Statutory Auditor For3 Approve Retirement Bonus for Statutory Auditor For


Chugoku Electric Power Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.14 Elect Director For2.15 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For3.5 Appoint Internal Statutory Auditor For




7

Amend Articles to Require Establishment of Committee on Prevention of Global Warming Without Relying on Nuclear Power Against

8Amend Articles to Mandate Policies to Nurture Renewable Energy Sources For

9 Amend Articles to Require Phase Out of Against

10

Amend Articles to Require Establishment of Committee on Prevention of Dishonesty and Enforcement of Corporate Code of Ethics Against

11Amend Articles to End Retirement Bonuses for Directors and Statutory Auditors Against

12 Remove Three Directors from the Board AgainstChugoku Marine Paints Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For3 Appoint Alternate Internal Statutory Auditor For

Chunghwa Telecom Co. Ltd. Taiwan 6/19/2008 Annual 1

ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL For

2

ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 For


3 ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION. For

4 ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW For

5

ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. For

Chuo Mitsui Trust Holdings Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Reduction in Capital Reserves For

3Amend Articles to: Increase Authorized Capital - Create New Classes of Preferred Shares For


CITIC 1616 HOLDINGS LTD Hong Kong 5/5/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Shi Cuiming as Director For3b Reelect Xin Yue Jiang as Director For3c Reelect Kwok Man Leung Director For4 Elect Chau Chi Yin as Non-Executive Director For




8 Authorize Reissuance of Repurchased Shares AgainstCitic Int'l Financial Hldgs (formerly Hong Kong 5/22/2008 Annual 1 Accept Financial Statements and Statutory For

2a1 Reelect Kong Dan as Director For2a2 Reelect Chang Zhenming as Director For2a3 Reelect Dou Jianzhong as Director For2a4 Reelect Jose Barreiro as Director For2a5 Reelect Chan Hui Dor Lam Doreen as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2a6 Reelect Chen Xiaoxian as Director For2a7 Reelect Fan Yifei as Director For2a8 Reelect Feng Xiaozeng as Director For2a9 Reelect Manuel Galatas as Director For2a10 Reelect Rafael Gil-Tienda as Director For2a11 Reelect Ju Weimin as Director For2a12 Reelect Lam Kwong Siu as Director For2a13 Reelect Liu Jifu as Director For2a14 Reelect Lo Wing Yat Kelvin as Director For2a15 Reelect Roger Clark Spyer as Director Against2a16 Reelect Tsang Yiu Keung Paul as Director Against2a17 Reelect Wang Dongming as Director Against2a18 Reelect Zhao Shengbiao as Director For2b Authorize Board to Fix the Remuneration of For





CITIC Pacific Ltd Hong Kong 5/8/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Report For

2 Approve Final Dividend For3a Reelect Henry Fan Hung Ling as Director For3b Reelect Carl Yung Ming Jie as Director For3c Reelect Leslie Chang Li Hsien as Director For3d Reelect Li Shilin as Director For3e Reelect Hamilton Ho Hau Hay as Director For3f Reelect AndrT Desmarais as Director For3g Reelect Kwok Man Leung as Director Against






8Approve Each of the Non-Executive Directors' Fees at HK$200,000 Per Annum For

Citigroup Inc. USA 4/22/2008 Annual 1 Elect Director C. Michael Armstrong Against2 Elect Director Alain J.P. Belda Against3 Elect Director Sir Winfried Bischoff Against4 Elect Director Kenneth T. Derr Against5 Elect Director John M. Deutch For6 Elect Director Roberto Hernandez Ramirez Against7 Elect Director Andrew N. Liveris For8 Elect Director Anne Mulcahy Against9 Elect Director Vikram Pandit Against10 Elect Director Richard D. Parsons Against11 Elect Director Judith Rodin For12 Elect Director Robert E. Rubin Against13 Elect Director Robert L. Ryan For14 Elect Director Franklin A. Thomas Against15 Ratify Auditors Against16 Disclose Prior Government Service Against17 Report on Political Contributions For18 Limit Executive Compensation Against19 Require More Director Nominations Than Open Against20 Report on the Equator Principles Against21 Adopt Employee Contract For22 Amend GHG Emissions Policies to Limit Coal Against23 Report on Human Rights Investment Policies For24 Require Independent Board Chairman For

25Advisory Vote to Ratify Named Executive Officers' Compensation For

26Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy For

Citizen Holdings Co. Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Appoint Internal Statutory Auditor For

City Developments Ltd. Singapore 4/24/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2Declare Final Dividend of SGD 0.075 Per Share and Special Final Dividend of SGD 0.125 Per For

3a

Approve Directors' Fees of SGD 308,000 for the Year Ended Dec. 31, 2007 and Audit Committee Fees of SGD 47,500 Per Quarter for For

3b Approve Additional Directors' Fees of SGD 50,000 for the Year Ended Dec. 31, 2007 For

4a Reelect Chow Chiok Hock as Director For4b Reelect Han Vo-Ta as Director For5a Reelect Chee Keng Soon as Director For5b Reelect Tang See Chim as Director For


7 Approve Issuance of Shares without Against8 Authorize Share Repurchase Program For

9Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Against

10 Approve Mandate for Transactions with Related ForClp Holdings (Formerly China Light Hong Kong 4/29/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend of HK$0.92 Per Share For3a Elect Paul Arthur Theys as Director For3b Reelect Michael Kadoorie as Director For3c Reelect Sze Yuen Chung as Director For3d Reelect John Andrew Harry Leigh as Director For3e Reelect Kan Man Lok Paul as Director For3f Reelect Ronald James McAulay as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3g Reelect Tsui Lam Sin Lai Judy as Director For3h Reelect Roderick Ian Eddington as Director For




7 Authorize Reissuance of Repurchased Shares AgainstCNOOC LTD Hong Kong 5/29/2008 Annual 1a Accept Financial Statements and Statutory For

1b Approve Final Dividend For1c1 Reelect Fu Chengyu as Executive Director For1c2 Reelect Zhou Shouwei as Executive Director For1c3 Reelect Yang Hua as Executive Director For

1c4 Reelect Lawrence J. Lau as Independent Non-Executive Director For

1c5 Elect Wang Tao as Independent Non-Executive For1c6 Approve Remuneration of Directors For

1d Reappoint Auditors and Authorize Board to Fix Their Remuneration For




CNPC Hong Kong Ltd. Hong Kong 5/26/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2 Approve Final Dividend of HK$0.12 Per Share For3a Reelect Cheng Cheng as Director For

3b Reelect Lau Wah Sum as Independent Non-Executive Director For

3c Reelect Li Kwok Sing, Aubrey as Independent Non-Executive Director For

3d Authorize Board to Fix the Remuneration of For

4Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For





Coal & Allied Industries Ltd. Australia 4/18/2008 Annual 1Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2(a) Elect T Nambu as Director Against2(b) Elect D Ritchie as Director Against2(c) Elect M Beeren as Director For


Coca-Cola Amatil Ltd. Australia 5/15/2008 Annual 1Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 None


3a Elect Wallace Macarthur King as Director For3b Elect David Edward Meiklejohn as Director For3c Elect Catherine Michelle Brenner as Director For

4Approve Increase in Remuneration of Directors to a Limit of A$2 Million For

5

Approve Grant of Up to 247,844 Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan For

Coca-Cola Hellenic Bottling Co. Greece 6/23/2008 Annual 1 Receive Statutory Reports None2 Accept Financial Statements For3 Approve Discharge of Board and Auditors For4 Approve Director Remuneration For5 Approve Auditors and Fix Their Remuneration Against6 Approve Allocation of Income and Dividends For7 Elect Directors Against8 Change Company Name For9 Approve Conversion of Shares to Registered For10 Amend Articles: Bond Issuance Against11 Amend Articles: Quorum Requirements Against12 Amend Articles: Legal Compliance For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast13 Amend Stock Option Plan Against

COMFORTDELGRO CORP LTD Singapore 4/30/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare Final Dividend of SGD 0.0265 Per For

3Approve Directors' Fees of SGD 505,000 for the Year Ended Dec. 31, 2007 (2006: SGD For

4 Reelect Oo Soon Hee as Director For5 Reelect Ong Ah Heng as Director For6 Reelect Tow Heng Tan as Director For

7Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration Against

8 Approve Issuance of Shares without For

9Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Against

Commerzbank AG Germany 5/15/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None




6Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009 For

7.1 Elect Sergio Balbinot to the Supervisory Board For7.2 Elect Burckhard Bergmann to the Supervisory For7.3 Elect Otto Happel to the Supervisory Board For7.4 Elect Hans-Peter Keitel to the Supervisory For7.5 Elect Friedrich Luerssen to the Supervisory For7.6 Elect Ulrich Middelmann to the Supervisory For7.7 Elect Klaus-Peter Mueller to the Supervisory For7.8 Elect Klaus Mueller-Gebel to the Supervisory For7.9 Elect Marcus Schenck to the Supervisory Board For7.10 Elect Heinrich Weiss to the Supervisory Board For

7.11Elect Thomas Kremer as Alternate Supervisory Board Member For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7.12 Elect Christian Rau as Alternate Supervisory For

8Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes For



11Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights Against

12

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Against

13

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Against

14Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH For

15Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova For

Compagnie de Saint Gobain France 6/5/2008 Annual/Special 1 Approve Financial Statements and Statutory For



4 Approve Transaction with Wendel For

5Approve Transaction with Jean-Louis Beffa Related to Pension Benefits For

6Approve Transaction with Pierre-Andre de Chalendar Related to Pension Benefits For

7Approve Transaction with Pierre-Andre de Chalendar Related to Severance Payments Against



9 Reelect Jean-Louis Beffa as Director For10 Reelect Isabelle Bouillot as Director For11 Reelect Sylvia Jay as Director For12 Elect Jean-Bernard Lafonta as Director For13 Elect Bernard Gautier as Director For

14Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer For

15 Amend Article 9 of the Bylaws Re: Board For16 Authorize Filing of Required Documents/Other For

Companhia Paranaense de Energia - COPEL Brazil 4/17/2008 Annual 1


2 Approve Allocation of Income and Dividends Against3 Elect Fiscal Council Members For

4Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council For

5Ratify Newspaper Selected to Publish Meeting Announcements For

Companhia Siderurgica Nacional - CSN Brazil 4/18/2008 Annual 1


2 Approve Allocation of Income and Dividends For3 Elect Directors For


Companhia Vale Do Rio Doce Brazil 4/29/2008 Annual/Special 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2Approve Allocation of Income for Fiscal 2007 and Determine Capital Budget for Fiscal 2008 Against

3 Elect Fiscal Council Members For


5Approve Merger Agreement whereby the Company will Absorb Wholly-Owned Subsidiary For

6Ratify Deloitte Touche Tohmatsu as an Independent Firm to Appraise Proposed For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Approve Appraisal Report of Ferro Gusa For8 Approve Merger by Absorption of Ferro Gusa For

Compania Espanola de Petroleos (CEPSA) Spain 6/27/2008 Annual 1

Approve Individual and Consolidated Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and For

2.1Ratify Nomination of Saaed Al Mehairbi as Member of the Board of Directors for a Five- Against

2.2Ratify Nomination of Humbert de Wendel as Member of the Board of Directors for a Five- Against

2.3Reelect Bernadette Spinoy as Member of the Board of Directors for a Five-year Term Against

2.4Reelect Dominique de Riberolles as Member of the Board of Directors for a Five-year Term Against

3Reelect Deloitte, SL as Independent Auditor for the Individual and Consolidated Annual Against

4 Authorize Board to Ratify and Execute ForCosco Corp (Singapore) Ltd (frmlyCosco Investment (Singapore Singapore 4/15/2008 Annual 1


2 Declare First and Final Dividend of SGD 0.04 For3 Declare Special Dividend of SGD 0.03 Per For

4Approve Directors' Fees of SGD 170,000 for the Year Ended Dec. 31, 2007 For

5 Reelect Ji Hai Sheng as Director For6 Reelect Sun Yue Ying as Director For7 Reelect Wang Xing Ru as Director For8 Reelect Ang Swee Tian as Director For9 Reelect Tom Yee Lai Shing as Director For


11 Approve Issuance of Shares without Against

12Approve Issuance of Shares and Grant Options Pursuant to the Cosco Group Employees' Against

13 Approve Mandate for Transactions with Related For

Cosco Pacific Limited Hong Kong 5/15/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Report For

2a Approve Final Dividend For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2b Approve Special Final Dividend For3a1 Reelect Chen Hongsheng as Director For3a2 Reelect Xu Lirong as Director Against3a3 Reelect Sun Jiakang as Director For3a4 Reelect Wang Zhi as Director For3a5 Reelect Yin Weiyu as Director Against3a6 Reelect Timothy George Freshwater as Director Against3b Authorize Board to Fix the Remuneration of For




5c Authorize Reissuance of Repurchased Shares AgainstCosmo Oil Co. Ltd. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For

Credit Agricole S.A. France 5/21/2008 Annual/Special 1 Approve Financial Statements and Statutory For



4 Approve Stock Dividend Program (Cash or For


6 Approve Transaction with Edouard Esparbes For7 Reelect Philippe Camus as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast8 Reelect Rene Carron as Director Against9 Reelect Alain Dieval as Director Against10 Reelect Xavier Fontanet as Director For11 Reelect Michael Jay as Director For12 Reelect Michel Michaut as Director Against13 Elect Gerard Cazals as Director Against14 Elect Michel Mathieu as Director Against15 Elect Francois Veverka as Director For



18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion For

20

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote For


22

Authorize Board to Set Issue Price for 5 Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights Against

23Authorize Capitalization of Reserves of Up to EUR 3 Billion for Bonus Issue or Increase in For



26Approve Employee Stock Purchase Plan for United States Employees Against

27 Approve Stock Option Plans Grants None

28Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan None



30 Authorize Filing of Required Documents/Other ForCredit Saison Co. Ltd. Japan 6/21/2008 Annual 1 Approve Allocation of Income, With a Final For

2 Amend Articles To Amend Business Lines For3 Elect Director For

Credit Suisse Group (formerly CS Switzerland 4/25/2008 Annual 1 Share Re-registration Consent ForCredit Suisse Group (formerly CS Holding) Switzerland 4/25/2008 Annual 1

Accept Financial Statements and Statutory Reports for Fiscal 2007 For

2 Approve Discharge of Board and Senior For

3Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares For

4Approve Allocation of Income and Dividends of CHF 2.50 per Share For

5.1 Indicate Legal Form in Company Name For5.2 Amend Articles Re: Contributions in Kind For6.1.1 Reelect Thomas Bechtler as Director For6.1.2 Reelect Robert Benmosche as Director For6.1.3 Reelect Peter Brabeck-Letmathe as Director For6.1.4 Reelect Jean Lanier as Director For6.1.5 Reelect Anton von Rossum as Director For6.1.6 Reelect Ernst Tanner as Director For

6.2Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors For

6.3 Appoint BDO Visura as Special Auditor ForCRH plc Ireland 5/7/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Dividends For3a Elect N. Hartery as Director For3b Elect T.W. Hill as Director For3c Elect K. McGowan as Director For3d Elect J.M.C. O'Connor as Director For3e Elect U-H. Felcht as Director For4 Authorize Board to Fix Remuneration of For

5

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary For


6Authorize Share Repurchase up to 10 Percent of Issued Share Capital For

7 Authorize Reissuance of Treasury Shares For

8Amend Memorandum of Association Re: Transactions of the Company For

9 Amend Articles of Association Re: Definition of For

Criteria Caixacorp SA Spain 6/5/2008 Annual 1Approve Financial Statements and Statutory Reports for the Year Ended on December 31, For

2Approve Allocation of Income and Dividends for the Year Ended on December 31, 2007 For

3Fix Number of Directors Within the Limits Established in Article 32 of Corporate Bylaws; Against

4 Authorize Repurchase of Shares For5 Ratify Auditors For6 Authorize Board to Ratify and Execute For

CSK Holdings Corp. (formerly CSK Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Decrease Maximum Board For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director Against3.6 Elect Director For4 Appoint Internal Statutory Auditor For5 Approve Retirement Bonus for Director For

CTC Media Inc USA 4/24/2008 Annual 1.1 Elect Director Tamjid Basunia For1.2 Elect Director Maria Brunell Livfors For1.3 Elect Director Oleg Sysuev For2 Ratify Auditors For

CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E Brazil 4/29/2008 Annual/Special 1


2 Approve Allocation of Income and Dividends For3 Elect Directors For


5 Approve Stock Option Plan Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastCYRELA BRAZIL RLTY SA Brazil 4/29/2008 Special 1 Amend Articles re: Employee Bonuses ForD/S NORDEN Denmark 4/23/2008 Annual 1 Receive Report of Board None

2.1 Approve Financial Statements and Statutory For2.2 Approve Discharge of Management and Board For

3Approve Allocation of Income and Dividends of DKK 35 per Share For

4Reelect Mogens hugo and Alison Riegels as Director; Elect Karsten Knudsen as New Against

5 Ratify PricewaterhouseCoopers as Auditors For

5.1Amend Articles Re: Make Editorial Changes, Add New Articles, Remove Articles Against

5.2 Approve Special Dividends For

5.3Approve Guidelines for Incentive-Based Compensation for Executive Management and For

5.4Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

5.5Authorize Board Chairman to Make Editorial Changes to Adopted Resolutions in Connection For

D/S NORDEN Denmark 5/28/2008 Special 1

Ratify Decision by April 23, 2008, AGM to Amend Articles Re: Make Editorial Changes, Add New Articles, Remove Articles Against

2Authorize Chairman of Board to Make Editorial Changes to Adopted Resolutions in Connection For

Daewoo Securities Co. South Korea 6/5/2008 Annual 1Approve Appropriation of Income and Dividends of KRW 400 per Common Share For

2Amend Articles of Incorporation Regarding Business Objectives and Subscription Rights Against

3 Elect Two Outside Directors (Bundled) For4 Elect Member of Audit Committee Who Is For5 Elect Member of Audit Committee Who Is Not For

6Approve Remuneration of Executive Directors and Independent Non-Executive Directors For

Dai Nippon Printing Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Decrease Maximum Board Against3.1 Elect Director For3.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For3.17 Elect Director For3.18 Elect Director For3.19 Elect Director For3.20 Elect Director For3.21 Elect Director For3.22 Elect Director For3.23 Elect Director For3.24 Elect Director For3.25 Elect Director For

Daiei Inc. Japan 5/22/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2 Appoint Internal Statutory Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Appoint Alternate Internal Statutory Auditor Against

Daihatsu Diesel Mfg Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Authorize Public Announcements in Electronic Format For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against



Daihatsu Motor Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Appoint Alternate Internal Statutory Auditor For


5 Approve Retirement Bonuses for Directors ForDaiichi Chuo Kisen Kaisha Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Amend Business Lines For3 Elect Director For

Daiichi Sankyo Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director Against2.9 Elect Director For3 Approve Payment of Annual Bonuses to For

Daikin Industries Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Authorize Share Repurchase Program For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4 Appoint Internal Statutory Auditor For5 Appoint Alternate Internal Statutory Auditor For


Daikyo Inc. Japan 6/25/2008 Annual 1 Authorize Preferred Share Repurchase Against2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director Against2.11 Elect Director Against2.12 Elect Director For2.13 Elect Director Against

Daimler AG Germany 4/9/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None





7Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When For

8.1 Elect Sari Baldauf to the Supervisory Board For8.2 Elect Juergen Hambrecht to the Supervisory For9 Approve Remuneration of Supervisory Board For

10Approve Creation of EUR 500 Million Pool of Capital with Preemptive Rights For


12

Authorize Special Audit Re: Alleged Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Against

13

Authorize Special Audit Re: Alleged Waste of Company Resources in Connection with Renaming of Company; Appoint Nicola Against


14Amend Articles Re: Outside Board Memberships of Supervisory Board Members Against

15Amend Articles Re: Separate Counting of Proxy Votes at General Meetings Against

16 Amend Articles Re: Written Protocol for Against

17

Authorize Special Audit Re: Conversion Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen Against

18Authorize Special Audit Re: Spring 2003 Stock Option Grants; Appoint Nicola Monissen as Against

19

Authorize Special Audit Re: Statements Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Against

20

Authorize Special Audit Re: Knowledge of Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Against

21

Authorize Special Audit Re: Alleged Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen Against

22

Authorize Special Audit Re: Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor Against

23

Appoint Representative to Enforce Compensation Claims Against Current and Former Supervisory Board Members Relating to Against

Dainippon Sumitomo Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Appoint Internal Statutory Auditor For

Dairy Farm International Bermuda 5/7/2008 Annual 1Approve Financial Statements, Statutory Report and Approve Dividends For

2 Reelect George Koo as Director Against3 Reelect Lord Leach of Fairford as Director Against4 Reelect Howard Mowlem as Director Against5 Reelect James Riley as Director Against6 Approve Remuneration of Directors For

7Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Against

8

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24.9 Million and without Pre-emptive Rights up to For

9 Authorize Share Repurchase Program ForDaito Trust Construction Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Amend Business Lines For3 Appoint Internal Statutory Auditor For4 Approve Retirement Bonus for Director For

Daiwa House Industry Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Update Terminology to Match that of Financial Instruments & For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.15 Elect Director For3.16 Elect Director For3.17 Elect Director For3.18 Elect Director For4 Appoint Internal Statutory Auditor For


Daiwa Securities Group Co. Ltd. Japan 6/21/2008 Annual 1.1 Elect Director Akira Kiyota For1.2 Elect Director Shigeharu Suzuki For1.3 Elect Director Shin Yoshidome For1.4 Elect Director Takashi Hibino For1.5 Elect Director Ikuo Mori For1.6 Elect Director Nobuyuki Iwamoto For1.7 Elect Director Tetsuro Kawakami For1.8 Elect Director Ryuji Yasuda For1.9 Elect Director Koichi Uno For1.10 Elect Director Toshiro Ishibashi For1.11 Elect Director Akira Nakamura For1.12 Elect Director Saburo Jifuku For1.13 Elect Director Nobuko Matsubara For

2Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors For

Dassault Systemes France 5/22/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5Approve Transaction with Bernard Charles Related to Severance Payments For




Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast9 Approve Employee Stock Purchase Plan For10 Authorize Filing of Required Documents/Other For

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) Singapore 4/2/2008 Annual 1



3a Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million) For

3b Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee For

4a Reelect John Alan Ross as Director For4b Reelect Wong Ngit Liong as Director For5 Reelect Christopher Cheng Wai Chee as For

6Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For

7a Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan Against

7b Approve Grant of Awards Under the DBSH Against7c Approve Issuance of Shares without Against

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) Singapore 4/2/2008 Special 1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

2 Amend Articles of Association ForDC Co. Ltd. (formerly Daiichi Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3 Approve Retirement Bonuses for Directors For

Denso Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2 Authorize Share Repurchase Program For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For4 Approve Stock Option Plan For


Dentsu Inc. Japan 6/27/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 1750 For

2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against4.4 Appoint Internal Statutory Auditor Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5 Approve Payment of Annual Bonuses to For

Denway Motors Ltd. (formerly Hong Kong 5/29/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3 Approve Special Dividend For3a Reelect Zhang Baoqing as Director For3b Reelect Fu Shoujie as Director For3c Reelect Lee Ka Lun Director For3d Reelect Fung Ka Pun as Director For3e Authorize Board to Fix the Remuneration of For





Deutsche Bank AG Germany 5/29/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None




6Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes For


8Authorize Use of Financial Derivatives When Repurchasing Shares For

9.1 Elect Clemens Boersig to the Supervisory For9.2 Elect Karl-Gerhard Eick to the Supervisory For9.3 Elect Henning Kagermann to the Supervisory For9.4 Elect Suzanne Labarge to the Supervisory For9.5 Elect Tilman Todenhoefer to the Supervisory For9.6 Elect Werner Wenning to the Supervisory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast9.7 Elect Peter Job to the Supervisory Board For9.8 Elect Heinrich von Pierer to the Supervisory For9.9 Elect Maurice Levy to the Supervisory Board For9.1 Elect Johannes Teyssen to the Supervisory For


11

Approve Issuance of Convertible Bonds and Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee For

12Instruct Management Board to Prepare Sale of Investment Banking Business within Two Years Against

13Amend Articles to Restrict High Risk Business Activities in United States Against

14Amend Articles Re: Outside Board Memberships of Supervisory Board Members Against

15Amend Articles Re: Separate Counting of Proxy Votes at General Meetings Against

16 Amend Articles Re: Written Protocol for Against

17Authorize Special Audit Re: Issuance of Stock Options in Spring 2003 Against

18Authorize Special Audit Re: Investment in Daimler AG (formerly DaimlerChrysler AG) Against

19Authorize Special Audit Re: Bonus Payments Between 2003 and 2007, incl. Absence of Claw- Against

Deutsche Boerse AG Germany 5/21/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5a Elect Konrad Hummler to the Supervisory For5b Elect David Krell to the Supervisory Board For

6Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights For



8Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG For

9Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG For

10Approve Decrease in Size of Supervisory Board to 18 Members For

11 Amend Articles Re: Quorum for Supervisory For


Deutsche Post AG Germany 5/6/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None





7 Elect Wulf von Schimmelmann to the For

8.1Amend Articles Re: Allow Electronic Distribution of Company Communications For

8.2Amend Articles Re: Allow Editorial Changes without Shareholders Approval For

8.3Amend Articles Re: Remuneration of Nomination Committee Members For

Deutsche Telekom AG Germany 5/15/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None



5Ratify PricewaterhouseCoopers AG and Ernst & Young AG as Auditors for Fiscal 2008 For



7 Elect Ulrich Lehner to the Supervisory Board For8 Elect Hans Bury to the Supervisory Board For

9Approve Affiliation Agreement with Subsidiary Lambda Telekommunikationsdienste GmbH For

10Approve Affiliation Agreement with Subsidiary Omikron Telekommunikationsdienste GmbH For

11Approve Affiliation Agreement with Subsidiary Theta Telekommunikationsdienste GmbH For

12Approve Affiliation Agreement with Subsidiary Eta Telekommunikationsdienste GmbH For

13Approve Affiliation Agreement with Subsidiary Epsilon Telekommunikationsdienste GmbH For

14Approve Affiliation Agreement with Subsidiary Omega Telekommunikationsdienste GmbH For

15Approve Affiliation Agreement with Subsidiary Sigma Telekommunikationsdienste GmbH For

16Approve Affiliation Agreement with Subsidiary Kappa Telekommunikationsdienste GmbH For

17Amend Articles Re: Remuneration Policy for Nominating Committee For

Dexia S.A. Belgium 5/14/2008 Annual 1 Accept Financial Statements For


3 Approve Discharge of Directors For4 Approve Discharge of Auditors For5 Elect Francine Swiggers as Director For6 Elect Catherine Kopp as Director For7 Reelect Jan Renders as Director For8 Approve Indication of Independence Against

9Ratify Deloitte as Auditors and Approve Remuneration of Auditors For

10 Approve Granting of Shares to Employees For

Dexia S.A. Belgium 5/14/2008 Special 1Authorize Repurchase of Up to Ten Percent of Issued Share Capital For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Approve Cancellation of Treasury Shares For

DIC Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Decrease Maximum Board For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For

DnB NOR ASA (frmly DNB Holding ASA (Formerly Den Norske Bank Norway 4/30/2008 Annual 1

Approve Remuneration of Committee of Representatives, Control Committee, and For


3

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 For

4 Elect Ten Members of Committee of For

5Elect Vice-Chairman and One Deputy Member of Control Committee For

6 Elect Four Members of Nominating Committee For7 Ratify Ernst & Young as Auditors For


9a Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive For

9b Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive For

10 Approve Instructions for Nominating Committee For

11Amend Articles Re: Specify Two-Year Terms for Nominating Committee Members For

Dogan Sirketler Grubu Turkey 5/15/2008 Annual 1 Open Meeting and Elect Presiding Council of For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Authorize Presiding Council to Sign Minutes of For3 Accept Financial Statements and Statutory For4 Approve Allocation of Income For5 Approve Discharge of Board For6 Approve Discharge of Internal Auditors For7 Elect Directors and Approve Their For8 Appoint Internal Auditors and Approve Their For9 Authorize Debt Issuance Against

10

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with For

11 Receive Information on Charitable Donations None12 Close Meeting None

Dongbu Insurance Co. South Korea 6/12/2008 Annual 1Approve Appropriation of Income and Dividend of KRW 600 per Share For

2 Elect Eom Hong-Ryeol as Outside Director For

3Approve Remuneration of Executive Directors and Independent Non-Executive Directors Against

DONGFANG ELECTRIC Hong Kong 5/16/2008 Annual 1 Accept Report of the Board of Directors For2 Accept Report of the Supervisory Committee For3 Approve Distribution of Profits For4 Accept Financial Statements and Statutory For5 Aprrove 2008 Work Plan For

6

Appoint Deloitte Touche Tomants Certified Public Accountants of Hong Kong and Deloitte Touche Tohmastu Certified Public Accountants as International and Domestic Auditors, Respectively; and Authorize Board to Fix Their For



DONGFANG ELECTRIC Hong Kong 5/16/2008 Special 1 Approve Public Issue of Additional A Shares For

2a Approve Category and Nominal Value of Additonal A Shares to be Issued For

2b Approve Number of Additonal A Shares to be Issued and Amount of Proceeds For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2c Approve Issuing Method of Additional A Shares For2d Approve Target Subscribers of Additional A For

2e Approve Issue Price and Basis of Price Determination of Additional A Shares For

2f Approve Use of Proceeds from the Issuance of Additional A Shares For

2g Approve Distribution Plan for Profit of the Additional A Shares Issue For

2h Approve Validity of the Resolution of Additional A Shares Issue For

3Approve Report on the Use of Procceds from Previous Issue of A Shares For

4Approve Feasibility Analysis on the Projects to be Financed by the Proceeds of Additional A For

5Authorize Board to Determine and Deal with All Matters Concerning Addtional A Share Issue For

DONGFANG ELECTRIC CORPORATION LTD Hong Kong 5/16/2008 Special 1a

Approve Category and Nominal Value of Additonal A Shares to be Issued For

1b Approve Number of Additonal A Shares to be Issued and Amount of Proceeds For

1c Approve Issuing Method of Additional A Shares For1d Approve Target Subscribers of Additional A For

1e Approve Issue Price and Basis of Price Determination of Additional A Shares Issue For

1f Approve Use of Proceeds from the Issuance of Additional A Shares For

1g Approve Distribution Plan for Profit of the Additional A Shares Issue For

1h Approve Validity of the Resolution of Additional A Shares Issue For

Dowa Holdings Co. Ltd. (formerly Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.7 Elect Director For2 Appoint Internal Statutory Auditor Against3 Appoint Alternate Internal Statutory Auditor For4 Approve Takeover Defense Plan (Poison Pill) Against

DSV A/S Denmark 4/30/2008 Annual 1 Receive Management's Report None

2Approve Financial Statements and Statutory Report; Approve Remuneration of Directors For

3 Approve Allocation of Income For

4

Reelect Hans Peter Drisdal Hansen and Kaj Christensen to the Supervisory Board; Elect Kurt Larsen as New Director Effective August 1, For

5 Ratify Ernst & young as Auditors Against


6b Approve DKK 11.4 Million Reduction in Share Capital via Share Cancellation For

6c1 Amend Corporate Purpose For6c2 Amend Articles to Reflect Changes in Capital For

6c3 Approve Guidelines for Incentive-Based Compensation for Executive Management and For

6c4 Amend Articles Re: Elect Directors for One- For7 Other Business (Non-Voting) None

E.ON AG (formerly Veba AG) Germany 4/30/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 None


3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5a Reelect Ulrich Hartmann to the Supervisory For5b Reelect Ulrich Hocker to the Supervisory Board For5c Reelect Ulrich Lehner to the Supervisory Board For5d Elect Bard Mikkelsen to the Supervisory Board For5e Reelect Henning Schulte-Noelle to the For5f Elect Karen de Segundo to the Supervisory For5g Elect Theo Siegert to the Supervisory Board For5h Reelect Wilhelm Simson to the Supervisory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5i Reelect Georg von Waldenfels to the For5j Elect Werner Wenning to the Supervisory For


7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital For

8 Approve Conversion of Bearer Shares into For

9

Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect For

10a Amend Articles Re: Allow Electronic Distribution of Company Communications For

10b Amend Articles Re: Remuneration Policy for Nominating Committee For

10c Amend Articles Re: Chairman of General For

11Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH For

12Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH For

EADS, European Aeronautic Defence & Space N.V. Netherlands 5/26/2008 Annual 1

Approve Board Report Including Chapter on Corporate Governance, Policy on Dividends, Against

2 Approve Financial Statements For


4 Approve Discharge of Directors For5 Ratify Ernst and Young as Auditors For

6Approve Cancellation of Shares Repurchased by the Company For


East Japan Railway Co Japan 6/24/2008 Annual 1Approve Allocation of Income, With a Final Dividend of JY 5000 For

2Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For3.17 Elect Director For3.18 Elect Director For3.19 Elect Director For3.20 Elect Director For3.21 Elect Director For3.22 Elect Director For3.23 Elect Director For3.24 Elect Director For3.25 Elect Director For


5

Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings Against

6 Rectify Labor Policies Against

7Amend Articles to Require Disclosure of Individual Compensation for Directors For

8 Amend Articles to Require Appointment of Against

9Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast10.1 Remove Director from Office Against10.2 Remove Director from Office Against10.3 Remove Director from Office Against10.4 Remove Director from Office Against10.5 Remove Director from Office Against11.1 Appoint Shareholder Nominee to the Board Against11.2 Appoint Shareholder Nominee to the Board Against11.3 Appoint Shareholder Nominee to the Board Against11.4 Appoint Shareholder Nominee to the Board Against11.5 Appoint Shareholder Nominee to the Board Against12 Cut Director Compensation by 10 Percent Against

13Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Against

14Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Against

ECM REAL ESTATE Luxembourg 4/29/2008 Annual 1 Receive and Approve Board Report and Auditor For2 Accept Financial Statements For3 Accept Consolidated Financial Statements For4 Approve Allocation of Income For5 Ratify Deloitte as Auditors For

6Reelect Milan Janku and Tomas Lastovka as Directors (Bundled) For

7 Approve Discharge of Directors For8 Approve Remuneration of Directors For9 Approve Remuneration of Directors For10 Elect Josef Homola as Independent Non- For11 Transact Other Business (Voting) Against

ECM REAL ESTATE INVESTMENTS AG Luxembourg 6/5/2008 Special 1

Approve Special Board Report Related to Creation of New Authorized Capital and New Organizational Structure and Corporate Against

2 Amend Authorized Common Stock Against

2i Approve Issuance of Equity or Equity-Linked Securities Within the Limits of Authorized Against

2ii Authorize Board to Set Place and Date of Issuance of Equity or Equity-Linked Securities Against

2iii Eliminate Preemptive Rights Under Item 2i Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Amend Articles to Reflect Changes in Against4 Amend Article 9 Re: Composition of Board For

5Amend Article 13 Re: Creation of New Rules of Signature for Directors For

6 Amend Article 15: Board Related For7 Amend Articles: Amend Corporate Purpose For8 Transact Other Business (Voting) Against

Edison Spa (Formerly Montedison Italy 4/2/2008 Annual 1 Accept Financial Statements and Statutory For2 Elect Directors and Chairman; Fix Term and For

3Appoint Internal Statutory Auditors and Chairman; Approve Remuneration of Auditors For

EDP-Energias de Portugal S.A Portugal 4/10/2008 Annual 1Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal For

2 Approve Allocation of Income and Dividends For3 Approve Discharge of Management and For4 Authorize Repurchase and Reissuance of Against5 Authorize Repurchase and Reissuance of For6 Elect Supervisory Board Members Against7 Amend Articles Against

EFG Eurobank Ergasias S.A. Greece 4/8/2008 Annual 1Approve Financial Statements, Statutory Reports, and Income Allocation For

2Approve Share Capital Increase through Reinvestment of 2007 Dividend For


4 Approve Restricted Stock Plan Against5 Approve Discharge of Board and Auditors For6 Approve Auditors and Fix Their Remuneration Against7 Approve Director Remuneration and Contracts For8 Authorize Share Repurchase Program For9 Amend Company Articles For

EFG Eurobank Ergasias S.A. Greece 4/21/2008 Special 1Approve Share Capital Increase through Reinvestment of 2007 Dividend For


3 Amend Company Articles For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastEFG Hermes Holdings Egypt 4/24/2008 Special 1 Approve Increase in Size of Board For

EFG Hermes Holdings Egypt 4/24/2008 Annual 1Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007 For


3Accept Financial Statements for Fiscal Year ending Dec. 31, 2007 For

4 Approve Allocation of Income and Dividends For5 Approve Discharge of Board For6 Elect Directors (Bundled) Against7 Approve Remuneration of Directors For


9 Approve Charitable Donations AgainstEisai Co. Ltd. Japan 6/20/2008 Annual 1.1 Elect Director Haruo Naito For

1.2 Elect Director Tadashi Temmyo For1.3 Elect Director Tetsushi Ogawa For1.4 Elect Director Hiroyuki Mitsui For1.5 Elect Director Yoshiyuki Kishimoto For1.6 Elect Director Ko-Yung Tung For1.7 Elect Director Shinji Hatta For1.8 Elect Director Norihiko Tanikawa Against1.9 Elect Director Satoru Anzaki For1.10 Elect Director Junji Miyahara For1.11 Elect Director Kimitoshi Yabuki For2 Approve Stock Option Plan For

Elan Corporation Plc Ireland 5/22/2008 Annual 1 Accept Financial Statements and Statutory For2 Elect Ann Maynard Gray as Director For3 Elect Kieran McGowan as Director For4 Elect Kyran McLaughlin as Director For5 Elect Dennis Selkoe as Director For6 Elect Floyd Bloom as Director For7 Elect Jonas Frick as Director For8 Elect Giles Kerr as Director For9 Elect Jeffrey Shames as Director For10 Authorize Board to Fix Remuneration of For


11Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Against

12 Approve 2006 Long Term Incentive Plan Against

13Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of Up to For

14 Authorize Share Repurchase Program For15 Re-issue Price Range of Treasury Shares For

Electric Power Development Co. (J- Japan 6/26/2008 Annual 1 Approve Allocation of Income, With a Final Against2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor For

4Amend Articles to Limit Holdings of Shares in Other Companies Against

5 Amend Articles to Require Appointment of For

6Approve Alternate Income Allocation Proposal, with a Final Dividend of JY 90 Against

7Approve Alternate Income Allocation Proposal, with a Final Dividend of JY 50 For

8 Establish Framework for Share Repurchase ForElectricite de France France 5/20/2008 Annual 1 Approve Financial Statements and Statutory For




A Approve Alternate Income Allocation Proposal and Dividends of EUR 0.84 per Share Against




7 Approve Transaction with Daniel Camus For8 Elect Bruno Lafont as Director For9 Authorize Filing of Required Documents/Other For

Eletrobras, Centrais Eletricas Brasileiras S.A. Brazil 4/30/2008 Annual/Special 1


2 Approve Allocation of Income and Dividends For3 Elect Directors For4 Elect Principal and Alternate Fiscal Council For


6Increase Share Capital due to the Conversion of Bonds into Preferred B Shares For

7Allow Shareholders to Exercise Preemptive Rights in the Capital Increase Proposed Above For

1 Amend Article 31 re: Elegibility of Directors For

2Approve Transfer of Shares in Manaus Energia SA from Eletronorte to Eletrobras For

ELPIDA MEMORY INC Japan 6/24/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For2 Appoint Alternate Internal Statutory Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Stock Option Plan For

4Approve Stock Option Plan for Directors and Statutory Auditors For

El-Sewedy Cables Egypt 4/13/2008 Annual 1 Approve Directors' Report on Company's For2 Review Auditor's Report from KPMG for 2007 For3 Accept Financial Statements and Company's For4 Approve Allocation of Income For5 Discharge Directors and CEO For6 Notify on Changes to the Board Against7 Approve Bonus for Directors Against

8Authorize Directors to Conclude all Contracts Including Compensation Contracts that were Against

9Approve Alternatives and Transportation Allowances for Directors for 2008 For

10Approve Auditors and Authorize Board to Fix Their Remuneration for 2008 For

11 Approve Charitable Donations for 2008 AgainstEl-Sewedy Cables Egypt 4/13/2008 Special 1 Amend Articles 6 and 7 of the Company's Basic Against

2 Approve New Motivation Scheme for Against

3Include New Articles Detailing New Motivation Scheme for Employees Against

4

Authorize Board to Make Necessary Changes that Government Institutions Deem Necessary for the Motivation Scheme and Concluding the Against

Embotelladora Andina S.A. Chile 4/15/2008 Annual 1

THE ANNUAL REPORT, BALANCE AND FINANCIAL STATEMENTS FOR 2007, AS WELL AS THE REPORT OF INDEPENDENT For

2

EARNINGS DISTRIBUTION AND DIVIDEND PAYMENTS. FINAL DIVIDEND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007: A) CH$9.13 (NINE PESOS AND 13/100) PER SERIES A SHARES, B) CH$10.043 (TEN For


3

EARNINGS DISTRIBUTION AND DIVIDEND PAYMENTS. PROPOSAL OF AN ADDITIONAL DIVIDEND ON ACCOUNT OF RETAINED EARNING OF PREVIOUS FISCAL YEAR: A) CH$60 (SIXTY PESOS) PER SERIES A For

4

PRESENT COMPANY DIVIDEND DISTRIBUTION POLICY AND INFORM ABOUT THE DISTRIBUTION AND PAYMENT For

5

DETERMINE THE COMPENSATION FOR DIRECTORS AND COMMITTEE MEMBERS PURSUANT TO LAW N*19,705 AND THE AUDIT COMMITTEE ESTABLISHED BY THE For

6APPOINT THE COMPANY S INDEPENDENT AUDITORS FOR THEYEAR 2008. For

7 APPOINT THE COMPANY S RATING For

8 REPORT ON BOARD AGREEMENTS WHICH TOOK PLACE AFTER THE SHAREHOLDERS For

9

IN GENERAL, TO RESOLVE EVERY OTHER MATTER UNDER ITS COMPETENCY AND ANY OTHER MATTER OF COMPANY Against

EnCana Corporation Canada 4/22/2008 Annual/Special 1.1 Elect Ralph S. Cunningham as Director Withhold1.2 Elect Patrick D. Daniel as Director Withhold1.3 Elect Ian W. Delaney as Director For1.4 Elect Randall K. Eresman as Director For1.5 Elect Claire S. Farley as Director For1.6 Elect Michael A. Grandin as Director For1.7 Elect Barry W. Harrison as Director For1.8 Elect Dale A. Lucas as Director For1.9 Elect Valerie A.A. Nielsen as Director For1.10 Elect David P. O'Brien as Director For1.11 Elect Jane L. Peverett as Director For1.12 Elect Allan P. Sawin as Director For1.13 Elect James M. Stanford as Director For1.14 Elect Wayne G. Thomson as Director For1.15 Elect Clayton H. Woitas as Director For


2Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For

3 Amend Stock Option Plan For

4Report on Establishing a Strategy for Incorporating Costs of Carbon into Long-Term For

ENEL SpA Italy 6/11/2008 Annual/Special 1

Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 For

2 Approve Allocation of Income For3 Fix Number of Directors For4 Set Directors' Term of Office For5.a Elect Directors - Slate Assogestioni For5.b Elect Directors - Slate Ministry of Economics Against6 Elect Chairman of the Board of Directors For7 Approve Remuneration of Board of Directors For8 Adjust Remuneration of External Auditors For

9

Approve 2008 Stock Option Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil For

10

Approve 2008 Incentive Plan for Top Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Against

ENEL SpA Italy 6/11/2008 Annual/Special 1Authorize Board of Directors to Increase Capital Up to EUR 12 Million for the Execution of the For

Eni Spa Italy 4/29/2008 Annual 1

Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, For

2

Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 For

3

Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 For



5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on For

Eni Spa Italy 6/9/2008 Special 1 Fix Number of Directors For2 Fx Directors' Term For3.a Elect Directors - Slate Assogesstioni For3.b Elect Directors - Slate Ministry of Economics Against4 Elect Chairman of the Board of Directors For

5Approve Remuneration of Directors and Chairman of Board of Directors For

6.a Appoint Internal Statutory Auditors - Slate For

6.b Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance Against

7 Appoint Chairman of the Internal Statutory For

8Approve Remuneration of Internal Statutory Auditors and Chairman For

9Approve Compensation of the Representative of the Court of Accounts as Financial Controller For

Enka Insaat ve Sanayi A.S. Turkey 4/16/2008 Annual 1 Open Meeting and Elect Presiding Council For2 Authorize Presiding Council to Sign Minutes of For3 Receive Financial Statements and Statutory None4 Receive External Audit Report None5 Receive Information on Charitable Donations None

6Approve Financial Statements and Discharge of Board and Auditors For

7 Elect Directors For8 Appoint Internal Auditors For9 Approve Remuneration of Directors and Internal For10 Approve Allocation of Income For11 Receive Information on Profit Distribution Policy None12 Ratify External Auditors For

13



Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastEricsson (Telefonaktiebolaget L M Sweden 4/9/2008 Annual 1 Elect Michael Treschow as Chairman of For

2 Prepare and Approve List of Shareholders For3 Approve Agenda of Meeting For4 Acknowledge Proper Convening of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Receive Financial Statements and Statutory None7 Receive Board and Committee Reports None8 Receive President's Report; Allow Questions None9a Approve Financial Statements and Statutory For9b Approve Discharge of Board and President For

9c Approve Allocation of Income and Dividends of SEK 0.50 Per Share For

10a Determine Number of Members (10) and Deputy Members (0) of Board For

10b

Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of For

10c

Reelect Michael Treschow (Chairman), Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin For

10d

Authorize at Least Five Persons whereof Representatives of Four of Company's Largest Shareholders to Serve on Nominating For

10e Approve Omission of Remuneration of Nominating Committee Members For

10f Approve Remuneration of Auditors For11 Approve 1:5 Reverse Stock Split For


13.1Approve Reissuance of 17 Million Repurchased Class B Shares for 2007 Long-Term Incentive For


13.2Approve Swap Agreement with Third Party as Alternative to Item 13.1 Against

14.1a Approve 2008 Share Matching Plan for All For

14.1bAuthorize Reissuance of 47.7 Million Repurchased Class B Shares for 2008 Share For

14.1cApprove Swap Agreement with Third Party as Alternative to Item 14.1b Against

14.2a Approve 2008 Share Matching Plan for Key For

14.2bAuthorize Reissuance of 33.6 Million Repurchased Class B Shares for 2008 Share For


14.3a Approve 2008 Restricted Stock Plan for For

14.3bAuthorize Reissuance of 18.2 Million Repurchased Class B Shares for 2008 For


15

Authorize Reissuance of 72.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, For

16Shareholder Proposal: Provide All Shares with Equal Voting Rights For


Erste Group Bank AG Austria 5/6/2008 Annual 1Receive Financial Statements and Statutory Reports (Non-Voting) None

2 Approve Allocation of Income Against3a Approve Discharge of Management Board For3b Approve Discharge of Supervisory Board For4 Approve Remuneration of Supervisory Board For5 Elect Supervisory Board Members For6 Ratify Auditors For

7Authorize Repurchase of Issued Share Capital for Trading Purposes For

8Authorize Repurchase of Issued Share Capital for Purposes Other Than Trading For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast9a Receive Board Report on Spin-Off Agreement None

9b

Approve Spin-Off Agreement of Business Division Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte For

9c Amend Articles Re: Preamble, Company Name, and Corporate Purpose For

10 Approve Stock Option Plan for Key Employees For11 Adopt New Articles of Association For

Essilor International France 5/14/2008 Annual/Special 1 Approve Financial Statements and Discharge For

2Approve Consolidated Financial Statements and Discharge Directors For


4Approve Transaction with Xavier Fontanet Related to Severance Payments For


6 Reelect Philippe Alfroid as Director For7 Reelect Alain Aspect as Director For8 Reelect Maurice Marchand Tonel as Director For9 Reelect Aicha Mokdahi as Director For10 Reelect Michel Rose as Director For11 Reelect Alain Thomas as Director For12 Elect Hubert Sagnieres as Director For





17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One For

18



19Approve Issuance of Debt Securities Convertible into Shares without Preemptive For

20


21Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in For



24Amend Article 13 of the Bylaws Re: Ownership Requirement for Directors For

25 Amend Article 24.3 of the Bylaws Re:Voting Against26 Authorize Filing of Required Documents/Other For

Eurazeo France 5/14/2008 Annual 1 Approve Financial Statements and Statutory For




5 Reelect Michel David-Weill as Supervisory Against6 Reelect Antoine Bernheim as Supervisory Against7 Reelect Jean Gandois as Supervisory Board For

8Reelect Richard Goblet d'Alviella as Supervisory Board Member For

9 Reelect Marcel Roulet as Supervisory Board Against10 Elect Beatrice Stern as Supervisory Board Against11 Elect Jacques Veyrat as Supervisory Board Against12 Appoint Jean-Pierre Richardson as Censor For

13Renew Appointment of PricewaterhouseCoopers Audit as Auditor For

14 Ratify Etienne Boris as Alternate Auditor For

15Approve Transaction with Patrick Sayer Related to Severance Payment For


16Approve Transaction with Bruno Keller Related to Severance Payment For

17Approve Transaction with Philippe Audouin Related to Severance Payment For

18Approve Transaction with Virginie Morgon Related to Severance Payment For

19Approve Transaction with Gilbert Saada Related to Severance Payment For




23 Approve Employee Stock Purchase Plan For24 Authorize Filing of Required Documents/Other For

EVRAZ GROUP S A Luxembourg 5/15/2008 Annual 1.1Approve Reports of the Board of Directors and of the Statutory Auditor for the Year Ending on For

1.2 Accept Financial Statements For2.1 Approve Allocation of Income and Dividends For

3.1

Approve Reports of the Board of Directors and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2007 For

3.2Accept Consolidated Financial Statements for the Years Ending on Dec. 31, 2007 For

4 Approve Discharge of Directors and Auditors For5 Amend Articles 6: Increase Number of Directors For

6.1.a

Elect Alexander Abramov, Otari Arshba, Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene For

6.1.b Ratify Alexandra Trunova as Statutory Auditors For6.1.c Ratify ERNST & YOUNG as External Auditors For6.2 Approve Remuneration of Directors For

6.3Approve Remuneration of Alexander V. Frolov as Chairman of the Board and as CEO Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6.4 Authorize Board to Ratify and Execute For

Exedy Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For

FamilyMart Co. Ltd. Japan 5/29/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For2 Appoint Internal Statutory Auditor For


4 Approve Retirement Bonus for Director For5 Approve Takeover Defense Plan (Poison Pill) Against

Fanuc Ltd. Japan 6/27/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 90.14 For

2.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For3 Appoint Internal Statutory Auditor For

Filinvest Land, Inc. Philippines 4/30/2008 Annual 1 Call to Order None2 Certification of Notice and Quorum None

3Approve Minutes of Previous Shareholder Meeting Held on May 25, 2007 For

4Presentation of the President's Report and Approval of Audited Financial Statements for For

5Ratification of the Acts and Resolutions of the Board of Directors and the Management for For

6Election of the Members of the Board of Directors to Serve for the Year 2008-2009 For

7 Appointment of External Auditors ForFinmeccanica Spa Italy 6/6/2008 Annual 1 Accept Financial Statements and Statutory For

2 Fix Number of Directors For3 Fix Director's Term For4.a Elect Directors - Slate submitted by For

4.b Elect Directors - Slate submitted by the Ministry of Economics and Finance Do Not Vote

5 Elect Chairman of the Board of Directors For6 Approve Remuneration of Directors For

FIRST GEN CORPORATION Philippines 5/14/2008 Annual 1 Call to Order None2 Certification of Notice and Determination of a None


3

Approve Minutes of Previous Annual Stockholders' Meeting Held on May 9, 2007 and Special Stockholders' Meeting Held on Nov. 7, For

4 Address of the Chairman None5 Report of the President and Chief Executive None

6Approve Audited Financial Statements for the Year Ended Dec. 31, 2007 and 2006 For

7Ratify Acts of the Board of Directors, Executive Committee and Management For

8 Elect 9 Directors For9 Appointment of External Auditors For10 Other Matters Against

FLSmidth & Co.(Formerly FLS Denmark 4/17/2008 Annual 1 Receive Report of Board and Management None2 Receive Financial Statements and Statutory None

3Approve Financial Statements and Statutory Report; Approve Discharge of Directors For


5

Reelect Joergen Worning, Jens Stephensen, Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as For

6 Ratify Deloitte as Auditors Against


7b Approve Guidelines for Incentive-Based Compensation for Executive Management and For

7c Reduce Par Value from DKK 20 to DKK 1 per Share; Various Other Minor and Editorial Against

7d

Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration For

7e Shareholder Proposal: Disclose Director Shareholdings; Establish Shareholding Against

Flughafen Wien AG Austria 4/29/2008 Annual 1Receive Financial Statements and Statutory Reports (Non-Voting) None

2 Approve Allocation of Income For3 Approve Discharge of Management and For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Approve Remuneration of Supervisory Board For5 Elect Supervisory Board Members Against6 Ratify Auditors Against

Fortis SA/NV Belgium 4/29/2008 Annual/Special 1 Open Meeting None2.1.1 Receive Directors' and Auditors' Reports (Non- None

2.1.2Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) None

2.1.3 Accept Financial Statements For2.1.4 Approve Allocation of Income For2.2.1 Receive Information on Dividend Policy None2.2.2 Approve Dividends of EUR 1.176 per Share For2.3.1 Approve Discharge of Directors For2.3.2 Approve Discharge of Auditors For3 Discussion on Company's Corporate None4.1.1 Reelect Maurice Lippens as Director For4.1.2 Reelect Jacques Manardo as Director For4.1.3 Reelect Rana Talwar as Director For4.1.4 Reelect Jean-Paul Votron as Director For4.2 Elect Louis Cheung Chi Yan as Director For4.3 Ratify KPMG as Auditors and Approve their For5.1 Authorize Repurchase of Shares to Acquire For5.2 Approve Reissuance of Repurchased Fortis For6.1 Receive Special Board Report None6.2.1 Amend Articles Re: Increase Authorized Capital For

6.2.2Amend Articles Re: Textural Changes and Cancellation of Paragraph b) For


Fortum Oyj Finland 4/1/2008 Annual 1.1Receive Financial Statements and Statutory Reports (Non-Voting) None

1.2 Receive Auditor's Report (Non-Voting) None

1.3Receive Supervisory Board Report on Financial Statements and Auditor's Report (Non-Voting) None

1.4 Accept Financial Statements and Statutory For

1.5Approve Allocation of Income and Dividends of EUR 1.35 per Share For


1.6Approve Discharge of Supervisory Board, Board of Directors, and Managing Director For

1.7Approve Remuneration of Members of Supervisory Board, Members of Board of For

1.8 Fix Number of Supervisory Board Members For1.9 Fix Number of Members of Board of Directors For1.10 Elect Supervisory Board Members For

1.11

Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola For

1.12 Ratify Deloitte & Touche Oy as Auditor For

2

Amend Articles of Association Re: Allow up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman For


4 Shareholder Proposal: Establish Nomination Against5 Shareholder Proposal: Dissolve Supervisory Against

FOXCONN INTERNATIONAL Hong Kong 6/19/2008 Annual 1 Accept Financial Statements and Statutory For

2a Reelect Lau Siu Ki as Director and Authorize Board to Fix His Remuneration For

2b Reelect Mao Yu Lang as Director and Authorize Board to Fix His Remuneration For

2c Reelect Daniel Joseph Mehan as Director and Authorize Board to Fix His Remuneration For

3Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their For




7Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme For

France Telecom France 5/27/2008 Annual/Special 1 Approve Financial Statements and Discharge For





5 Approve Transaction with Didier Lombard For


7 Ratify Appointment of Chares-Henri Filippi as For8 Ratify Appointment of Jose-Luis Duran as For9 Reelect Charles-Henri Filippi as Director For10 Reelect Jose-Luis Duran as Director For


12 Amend Article 13 of Bylaws Re: Length of Term For

13

Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France For

14

Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and For



17 Authorize Filing of Required Documents/Other ForFred Olsen Energy Asa Norway 5/27/2008 Annual 1 Open Meeting None

2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting; Approve For


4Approve Dividends of NOK 10 Per Share; Approve Extraordinary Dividend of NOK 15 Per For

5

Approve Creation of NOK 134 Million Pool of Capital without Preemptive Rights; Approve Creation of NOK 134 Million Pool of Capital to Guarantee Conversion Rights of Convertible Against




8 Approve Remuneration of Directors For9 Approve Remuneration of Auditors For

10Reelect Oeivin Fjeldstad as Director; Reelect Stephen Knudtzon as Deputy Director For

Fresenius SE Germany 5/21/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 For

3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5.1 Elect Roland Berger to the Supervisory Board For5.2 Elect Gerd Krick to the Supervisory Board Against5.3 Elect Klaus-Peter Mueller to the Supervisory For5.4 Elect Gerhard Rupprecht to the Supervisory Against5.5 Elect Dieter Schenk to the Supervisory Board Against5.6 Elect Karl Schneider to the Supervisory Board Against

5.7Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board For

5.8Elect Konrad Koelbl as Employee Representative to the Supervisory Board For

5.9Elect Wilhelm Sachs as Employee Representative to the Supervisory Board For

5.10Elect Stefan Schubert as Employee Representative to the Supervisory Board For

5.11Elect Rainer Stein as Employee Representative to the Supervisory Board For

5.12Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board For

5.13Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board For

5.14Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board For


5.15Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory For

5.16Elect Loris Reani as Alternate Employee Representative to the Supervisory Board For

5.17Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board For

5.18Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board For

6 Approve Remuneration of Supervisory Board For


8

Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights For

9 Amend 1998 and 2003 Stock Option Plans For

10

Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of For

11Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans For

Fuji Electric Holdings Co. Ltd. (frm. Japan 6/24/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against2.4 Appoint Internal Statutory Auditor Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastFuji Heavy Industries Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For

Fuji Television Network, Inc. Japan 6/27/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 1800 For

2Approve Adoption of Holding Company Structure and Spin-off of Business to Wholly- Against

3Amend Articles to: Amend Business Lines - Change Company Name Against

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director For4.11 Elect Director For4.12 Elect Director For4.13 Elect Director For4.14 Elect Director For4.15 Elect Director Against4.16 Elect Director For4.17 Elect Director For4.18 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4.19 Elect Director For5 Appoint Internal Statutory Auditor Against

6Approve Special Payments in Connection with Abolition of Retirement Bonus System Against


FUJIFILM Holdings Corp. (formerly Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director Against3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Approve Retirement Bonuses for Directors For5 Approve Retirement Bonus for Statutory Auditor For

Fujikura Kasei Co., Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Appoint Internal Statutory Auditor For

Fujikura Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against4 Appoint Alternate Internal Statutory Auditor For

Fujitsu Ltd. Japan 6/23/2008 Annual 1Amend Articles to: Amend Articles to Reflect Digitalization of Share Certificates For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For


Fukuoka Financial Group,Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For

2Amend Articles to Delete References to Preferred Shares Which Have Been Cancelled For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For4 Appoint Internal Statutory Auditor For5.1 Appoint Alternate Internal Statutory Auditor For5.2 Appoint Alternate Internal Statutory Auditor Against5.3 Appoint Alternate Internal Statutory Auditor Against


Furukawa Electric Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against4 Appoint Alternate Internal Statutory Auditor Against

Furukawa-Sky Aluminum Corp Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For

GALP ENERGIA, SGPS S.A Portugal 5/6/2008 Annual 1Ratify Appointment of Directors to Vacant Positions on the Board For

2Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Against

3 Approve Allocation of Income For4 Approve Discharge of Management and For

5Approve Restriction of Information to Directors that May Serve on the Boards of Competing For

6 Elect Corporate Bodies for the 2008-2010 Term For7 Elect Statutory Auditor for the 2008-2010 Term For8 Amend Articles 17 and 18 For

Gamesa Corporacion Technologica S.A Spain 5/29/2008 Annual 1

Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year For

2 Approve Allocation of Income and Dividends For3 Approve Discharge of Directors For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Elect Pedro Velasco Gomez as Director For5 Appoint Auditors Against6 Authorize Repurchase of Shares For7 Authorize Board to Ratify and Execute For8 Receive Report on Modifications to the Board None9 Receive Explanatory Report on the None

Gas Natural SDG, S.A. Spain 5/21/2008 Annual 1 Accept Individual Financial Statements and For


3 Approve Allocation of Income and Dividends For4 Discharge Directors For5 Authorize Repurchase of Shares For6.1 Amend Article 2 of Bylaws Re: Corporate For6.2 Amend Article 51bis of Bylaws Re: Board For6.3 Amend Article 55 and 56 of Bylaws Re: For6.4 Amend Article 59 of Bylaws Re: Appointment of For6.5 Amend Article 67 of Bylaws Re: Conflict For7.1 Elect Demetrio Carceller Arce as Director For7.2 Elect Enrique Locutura Ruperez as Director For7.3 Elect Francisco Reynes Massanet as Director For7.4 Elect Juan Maria Nin Genova as Director For7.5 Elect Rafael Villaseca Marco as Director For7.6 Elect Santiago Cobo Cobo as Director For7.7 Elect Carlos Kinder Espinosa as Director For7.8 Elect Carlos Losada Marrodan as Director For7.9 Elect Fernando Ramirez Marrodan as Director For7.10 Elect Miguel Valls Maseda as Director For7.11 Elect Jaime Vega de Seoane as Director For8 Reelect Auditors For9 Authorize Board to Ratify and Execute For

Gazprom Neft JSC (Formerly Sibneft Russia 6/20/2008 Annual 1 Approve Annual Report For2 Approve Financial Statements For3 Amend Charter For

4Approve Allocation of Income and Dividends of RUB 5.40 per Share For

5.1 Elect Nikolay Dubik as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5.2 Elect Alexander Dyukov as Director For5.3 Elect Valery Golubev as Director For5.4 Elect Andrey Kruglov as Director For5.5 Elect Marco Alvera as Director For5.6 Elect Alexey Miller as Director For5.7 Elect Alexander Mikheev as Director For5.8 Elect Olga Pavlova as Director For5.9 Elect Vasily Podiuk as Director For5.10 Elect Kirill Seleznev as Director For5.11 Elect Stefano Cao as Director For5.12 Elect Konstantin Chuychenko as Director For6.1 Elect Andrey Belobrov as Member of Audit For6.2 Elect Rafael Ishutin as Member of Audit For6.3 Elect Vitaliy Kovalov as Member of Audit For7.1 Ratify CJSC PricewaterhouseCoopers Audit as For7.2 Ratify LLC Ernst & Young as Auditor Against7.3 Ratify CJSC KPMG as Auditor Against8 Approve Related-Party Transactions For9 Approve Remuneration of Directors For

Gazprom OAO Russia 6/27/2008 Annual 1 Approve Annual Report For2 Approve Financial Statements For3 Approve Allocation of Income For4 Approve Dividends of RUB 2.66 per Share For5 Ratify CJSC PricewaterhouseCoopers Audit as For

6Approve Remuneration of Directors and Members of Audit Commission Against

7 Amend Charter For8 Amend Regulations on General Meetings For9 Amend Regulations on Board of Directors For10 Amend Regulations on Management For

11

Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management For

12.1Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of For


12.2Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer For

12.3

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System For

12.4Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic For

12.5Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign For

12.6

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities For

12.7Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to For

12.8

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities For

12.9

Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal- For

12.10

Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property For

12.11

Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of For

12.12

Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole For

12.13

Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing For

12.14

Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property For


12.15

Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment For

12.16

Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of For

12.17

Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex For

12.18

Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas- For

12.19

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential For

12.20

Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas For

12.21

Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose For

12.22

Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special- For

12.23

Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications For

12.24

Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications For

12.25

Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments For

12.26Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery For


12.27

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent For

12.28Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas For

12.29

Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent For

12.30Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas For

12.31Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas For

12.32

Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries For

12.33

Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas For

12.34Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on For

12.35Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging For

12.36Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging For

12.37Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging For

12.38

Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage For

12.39Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of For

12.40Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas For

12.41Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement For


12.42Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on For

12.43Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on For

12.44Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase For

12.45Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on For

12.46Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas For

12.47

Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work For

12.48

Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work For

12.49

Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work For

12.50Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance For

12.51Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance For

12.52

Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property For

12.53Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for For



12.56

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom For






12.61Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre- For


12.63

Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom For


12.65Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre- For

12.66

Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom For

12.67

Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom For

12.68Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre- For

12.69Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre- For

12.70

Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom For

12.71

Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies For


12.72

Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom For

12.73

Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom For

12.74

Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom For

12.75


12.76


13.1 Elect Dmitry Arkhipov as Member of Audit For13.2 Elect Denis Askinadze as Member of Audit For13.3 Elect Vadim Bikulov as Member of Audit For13.4 Elect Rafael Ishutin as Member of Audit For13.5 Elect Andrey Kobzev as Member of Audit For13.6 Elect Nina Lobanova as Member of Audit For13.7 Elect Dmitry Logunov as Member of Audit Do Not Vote13.8 Elect Svetlana Mikhailova as Member of Audit Do Not Vote13.9 Elect Yury Nosov as Member of Audit Do Not Vote13.10 Elect Victoria Oseledko as Member of Audit For13.11 Elect Andrey Fomin as Member of Audit For13.12 Elect Yury Shubin as Member of Audit Do Not Vote13.1 Elect Andrey Akimov as Director Against13.2 Elect Alexander Ananenkov as Director Against13.3 Elect Burkhard Bergmann as Director Against13.4 Elect Farit Gazizullin as Director Against13.5 Elect Andrey Dementyev as Director Against13.6 Elect Victor Zubkov as Director Against13.7 Elect Elena Karpel as Director Against13.8 Elect Yury Medvedev as Director Against13.9 Elect Alexey Miller as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast13.10 Elect Elvira Nabiullina as Director Against13.11 Elect Victor Nikolaev as Director For13.12 Elect Alexander Potyomkin as Director For13.13 Elect Mikhail Sereda as Director Against13.14 Elect Boris Fedorov as Director Against13.15 Elect Robert Foresman as Director Against13.16 Elect Victor Khristenko as Director Against13.17 Elect Alexander Shokhin as Director For13.18 Elect Igor Yusufov as Director Against13.19 Elect Evgeny Yasin as Director For

GDF Suez France 5/19/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Ratify Mazars et Guerard as Auditor For6 Ratify CBA as Alternate Auditor For7 Ratify Ernst & Young et Autres as Auditor For8 Ratify Auditex as Alternate Auditor For




12Amend Articles 1 and 2 (Form and Company Purpose) and 6 (Capital) of Bylaws For

13 Authorize Filing of Required Documents/Other ForA Approve Alternate Income Allocation Proposal Against

Genting Bhd Malaysia 6/23/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Final Dividend of MYR 0.043 Per Share Less 26 Percent Tax for the Financial For


3Approve Remuneration of Directors in the Amount of MYR 812,125 for the Financial Year For

4 Elect R. Thillainathan as Director For5 Elect Lin See Yan as Director For6 Elect Chin Kwai Yoong as Director For7 Elect Mohd Amin bin Osman, as Director For8 Elect Hashim bin Nik Yusoff as Director Against


1Amend Articles of Association as Set Out in Part C of the Document to Shareholders Dated For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share For


12

Approve Exemption to Kien Huat Realty Sdn Bhd from the Obligation to Undertake Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share For

Genting International PLC Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For


3 Reelect Lim Kok Thay as Director For4 Reelect Tjong Yik Min as Director For

5Appoint PricewaterhouseCoopers, Isle of Man as Auditors and Authorize Board to Fix Their For

6 Approve Issuance of Shares without Against7 Approve Mandate for Transactions with Related For

Gerdau S.A. Brazil 4/30/2008 Annual 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For


3Elect Directors and Determine Remuneration of Directors and Executive Officers For


4Elect Fiscal Council Members and Determine Their Remuneration For

GlaxoSmithKline plc United Kingdom 5/21/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Elect Andrew Witty as Director For4 Elect Christopher Viehbacher as Director For5 Elect Sir Roy Anderson as Director For6 Re-elect Sir Christopher Gent as Director For7 Re-elect Sir Ian Prosser as Director For8 Re-elect Dr Ronaldo Schmitz as Director For



11

Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to For

12


13



GN Store Nord Denmark 6/16/2008 Special 1Elect Per Wold-Olsen, Wolfgang Reim, and Carsten Krogsgaard Thomsen as Directors For

Golden Agri-Resources Ltd Singapore 4/29/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare First and Final Dividend of $0.005 Per For


4 Reelect Simon Lim as Director For5 Reelect Hong Pian Tee as Director For6 Reelect Lew Syn Pau as Director For7 Reelect Marie Joseph Raymond Lamusse as For


8Reappoint Moore Stephens as Auditors and Authorize Board to Fix Their Remuneration For

9 Approve Issuance of Shares without Against10 Approve Mandate for Transactions with Related For11 Authorize Share Repurchase Program For

Golden Agri-Resources Ltd Singapore 4/29/2008 Special 1Amend Memorandum and Articles of Association and Adopt New Constitution of the For

Gome Electrical Appliances Holdings Ltd (formerly CHINA EAGL Hong Kong 5/22/2008 Annual 1


2 Approve Final Dividend For3a Reelect Du Juan as Director For3b Reelect Chen Xiao as Director For3c Reelect Ng Kin Wah as Director For3d Reelect Sun Qiang Chang as Director Against3e Reelect Sze Tsai Ping, Michael as Director Against3f Reelect Chan Yuk Sang as Director Against3g Reelect Mark Christopher Greaves as Director Against3h Reelect Liu Peng Hui as Director For3i Reelect Yu Tung Ho as Director For3j Reelect Thomas Joseph Manning as Director For3k Authorize Board to Fix the Remuneration of For





Gome Electrical Appliances Holdings Ltd (formerly CHINA EAGL Hong Kong 5/22/2008 Special 1

Approve Subdivision of Every Issued and Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of For

GPT Group (formerly General Australia 5/1/2008 Annual 1 Elect Kenneth Moss as Director For2 Elect Elizabeth Nosworthy as Director For


4 Approve GPT Group Deferred Stapled Security For


5Approve GPT Group Non-Executive Director Stapled Security Plan For

Great Eastern Holdings Ltd. (frm. Great East.Life Assu) Singapore 4/15/2008 Annual 1


2Declare Final Dividend of SGD 0.16 and Special Final Dividend of SGD 0.26 Per Share For

3a Reelect Lee Seng Wee as Director For3b1 Reelect Tan Beng Lee as Director For3b2 Reelect Lin See-Yan as Director For3b3 Reelect Neo Boon Siong as Director For3c Reelect Koh Beng Seng as Director For

4Approve Directors' Fees of SGD 1.1 Million for the Year Ended Dec. 31, 2007 (2006: SGD For


6

Approve Issuance of Shares and Grant of Options Pursuant to the Great Eastern Holdings Executives' Share Option Scheme Against

Greek Postal Savings Bank SA Greece 5/16/2008 Special 1 Amend Corporate Purpose For2 Authorize Share Capital Increase For3 Authorize Debt Issuance Against4 Approve Stock Option Plan Against5 Amend Stock Option Plan Against

Grifols SA Spain 6/13/2008 Annual 1Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec For

2Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec For

3 Approve Discharge of Directors For4 Reelect External Auditors for the Individual Firm For5 Reelect External Auditors for the Consolidated For6 Reelect Christian M. C. Purslow as Director For7 Approve Remuneration of Directors For8 Authorize Repurchase of Shares For9 Authorize Board to Ratify and Execute For

10Approve Distribution of EUR 10.03 Million from the Share Premium Account as Proposed by For


Groupe Belgacom Belgium 4/9/2008 Annual 1Receive Statutory Reports on Annual Financial Statements and Consolidated Financial None

2Receive Auditors' Reports on Annual Financial Statements and Consolidated Financial None

3 Receive Information by Joint Committe None4 Receive Consolidated Financial Statements on None5 Approve Financial Statements and Allocation of For6 Approve Discharge of Directors For7 Approve Discharge of Auditors For8 Transact Other Business None1 Amend Articles Re: Notification Treshold of For

2Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase For

3Authorize Implementation of Approved Resolutions and Filing of Required For

Groupe Bruxelles Lambert Belgium 4/8/2008 Annual 1 Receive Directors' and Auditors' Reports (Non- None

2Accept Consolidated Financial Statements and Allocation of Income For

3 Approve Discharge of Directors For4 Approve Discharge of Auditors For5ai Reelect Paul Desmarais as Director Against5aii Reelect Paul Desmarais jr as Director Against5aiii Reelect Albert Frere as Director Against5aiv Reelect Gerald Frere as Director Against5av Elect Gilles Samyn as Director Against5b Representation of Auditor None


7 Amend Stock Option Plan Against8 Transact Other Business None

Groupe Danone France 4/29/2008 Annual 1 Approve Financial Statements and Statutory For





5 Reelect Bruno Bonnell as Director For6 Reelect Michel David-Weill as Director Against7 Reelect Bernard Hours as Director Against8 Reelect Jacques Nahmias as Director Against9 Reelect Naomasa Tsuritani as Director Against10 Reelect Jacques Vincent as Director Against

11Acknowledge Continuation of Term of Christian Laubie as Director Against

12 Approve Transaction with Franck Riboud For13 Approve Transaction with Jacques Vincent For14 Approve Transaction with Emmanuel Faber For15 Approve Transaction with Bernard Hours For


17 Authorize Filing of Required Documents/Other ForGuangzhou Investment Co. Ltd Hong Kong 6/3/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a Reelect Ou Bingchang as Director For3b Reelect Liang Yi as Director For3c Reelect Tang Shouchun as Director For3d Reelect Wang Hongtao as Director Against3e Reelect Zhang Huaqiao Director For3f Authorize Board to Fix the Remuneration of For

4Reappoint PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration For



5c Authorize Reissuance of Repurchased Shares Against6 Amend Articles of Association For

Gulliver International Japan 5/28/2008 Annual 1 Approve Allocation of Income, With a Final For


2

Amend Articles To Amend Business Lines - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights Against


Gunma Bank Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For2.4 Appoint Internal Statutory Auditor For3 Approve Retirement Bonus for Statutory Auditor For


H & M Hennes & Mauritz Sweden 5/8/2008 Annual 1 Open Meeting None2 Elect Sven Unger as Chairman of Meeting For3 Receive President's Report; Allow for Questions None4 Prepare and Approve List of Shareholders For5 Approve Agenda of Meeting For


7 Acknowledge Proper Convening of Meeting For

8a Receive Financial Statements and Statutory Reports; Receive Information About None

8b Receive Auditor's and Auditing Committee's None8c Receive Chairman's Report About Board Work None8d Receive Report of the Chairman of the None9a Approve Financial Statements and Statutory For





11

Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Against

12

Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as Against

13

Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee For


15 Close Meeting NoneH. Lundbeck A/S Denmark 4/22/2008 Annual 1 Receive Report of Board (Non-Voting) None


3 Approve Allocation of Income or Treatment of For

4

Elect Per Wold-Olsen, Thorleif Krarup, Peter Kurstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors (Bundled) For

5 Ratify Deloitte as Auditors Against6.1 Approve Reduction in Share Capital via Share For


6.3Approve Guidelines for Incentive-Based Compensation for Executive Management and For

6.4

Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration For

7 Other Business (Non-Voting) NoneHachijuni Bank Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Decrease Maximum Board For3.1 Elect Director For3.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For4 Appoint Internal Statutory Auditor For


6Approve Retirement Bonus and Special Payments in Connection with Abolition of Against


8 Approve Deep Discount Stock Option Plan ForHaci Omer Sabanci Holding A.S Turkey 5/21/2008 Annual 1 Open Meeting and Elect Presiding Council of For

2 Authorize Presiding Council to Sign Minutes of For3 Receive Statutory Reports None4 Receive Information on Charitable Donations None5 Approve Financial Statements and Income For6 Approve Discharge of Directors and Internal For7 Ratify External Auditors For

8


Hafslund ASA Norway 5/6/2008 Annual 1 Open Meeting; Elect Chairman of Meeting For2 Registration of Attending Shareholders and None3 Approve Notice of Meeting and Agenda For


5 Receive Financial Statements and Statutory None6a Approve Financial Statements and Statutory For6b Approve Allocation of Income For

7Authorize Repurchase of Up to 2 Percent of Issued Share Capital for Employee Share Against


9Reelect Christian Brinch as Director; Elect Anne Grethe Dalane as New Director For


10

Approve Remuneration of Directors in the Amount of NOK 560,000 for Chair, NOK 190,000 for Each Other Member, and NOK For

11Reelect Christian Lund and Hans Kristian Roed as Members of Nominating Committee For

12 Approve Remuneration of Nominating For13 Approve Remuneration of Auditors For

HAKUHODO DY HOLDINGS INC. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor Against4 Approve Payment of Annual Bonuses to For

5Approve Retirement Bonuses for Director and Statutory Auditor For


Hang Seng Bank Hong Kong 4/24/2008 Annual 1 Accept Financial Statements and Statutory For2a Reelect Raymond K F Chi'en as Director For2b Reelect Y T Cheng as Director For2c Reelect Marvin K T Cheung as Director For2d Reelect Alexander A Flockhart as Director For2e Reelect Jenkin Hui as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2f Reelect Joseph C Y Poon as Director For3 Fix the Remuneration of Directors For




Hanjin Shipping Co. South Korea 5/29/2008 Special 1 Approve Merger Agreement with Keoyang ForHankyu Hanshin Holdings Inc. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For3 Appoint Internal Statutory Auditor For

Hannover Rueckversicherung AG Germany 5/6/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2Approve Allocation of Income and Dividends of EUR 1.80 per Share, and a Bonus Dividend of For



6Authorize Reissuance of Repurchased Shares without Preemptive Rights For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastHBOS plc United Kingdom 4/29/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend of 32.3 Pence Per For3 Elect John Mack as Director For4 Elect Dan Watkins as Director For5 Elect Philip Gore-Randall as Director For6 Elect Mike Ellis as Director For7 Re-elect Dennis Stevenson as Director For8 Re-elect Karen Jones as Director For9 Re-elect Colin Matthew as Director For10 Approve Remuneration Report For

11Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine For

12

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU For

13

Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY For

14

Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY For


16

Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: For

17




HBOS plc United Kingdom 6/26/2008 Special 1

Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, For

2


3

Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal For

Heineken Holding NV Netherlands 4/17/2008 Annual 1 Receive Report of Management Board (Non- None2 Approve Financial Statements and Statutory For


4 Approve Discharge of Board of Directors For

5Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc For

6 Ratify KPMG Accountants as Auditors Against


8Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights For

Heineken Nv Netherlands 4/17/2008 Annual 1a Approve Financial Statements and Statutory For

1b Approve Allocation of Income and Dividends of EUR 0.70 per Share For

1c Approve Discharge of Management Board For1d Approve Discharge of Supervisory Board For

2Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc For

3 Ratify KPMG Accountants as Auditors Against



5Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights For

6 Elect M. Minnick to Supervisory Board For

Hellenic Petroleum SA Greece 5/14/2008 Special 1Elect Minority Shareholder Representatives to Board of Directors Against

1 Receive Statutory Reports None2 Accept Financial Statements For3 Approve Allocation of Income For4 Approve Discharge of Board and Auditors For5 Elect Directors Against6 Approve Director Remuneration For7 Approve Remuneration of Chairman and For8 Approve Auditors and Fix Their Remuneration Against9 Approve Stock Option Plan Against10 Amend Stock Option Plan Against11 Amend Company Articles For12 Receive Information on Company Investments None

Hellenic Telecommunication Greece 6/26/2008 Annual 1 Approve Financial Statements and Income For2 Approve Discharge of Board and Auditors For3 Approve Auditors and Fix Their Remuneration For4 Approve Director Remuneration For5 Approve Remuneration of Chairman and CEO For6 Approve Director Liability Agreements For7 Approve Related Party Transaction For8 Approve Stock Option Plan Against9 Elect Directors Against

Henkel AG & Co. KGaA (formerly Henkel KGaA) Germany 4/14/2008 Annual 1

Receive Financial Statements and Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal For

2Approve Allocation of Income and Dividends of EUR 0.51 per Common Share and EUR 0.53 Against

3Approve Discharge of Personally Liable Partners for Fiscal 2007 For

4 Approve Discharge of Supervisory Board for For

5Approve Discharge of Shareholders' Committee for Fiscal 2007 For



7a Reelect Friderike Bagel to the Supervisory For7b Elect Simone Bagel-Trah to the Supervisory For7c Elect Michael Kaschke to the Supervisory For7d Reelect Thomas Manchot to the Supervisory For7e Elect Thierry Paternot to the Supervisory Board For7f Reelect Konstantin von Unger to the For7g Reelect Bernhard Walter to the Supervisory For7h Reelect Albrecht Woeste to the Supervisory For

8a Reelect Paul Achleitner to the Personally Liable Partners Committee For

8b Reelect Simone Bagel-Trah to the Personally Liable Partners Committee For

8c Reelect Stefan Hamelmann to the Personally Liable Partners Committee For

8d Reelect Ulrich Hartmann to the Personally Liable Partners Committee For

8e Reelect Christoph Henkel to the Personally Liable Partners Committee For

8f Elect Ulrich Lehner to the Personally Liable Partners Committee For

8g Reelect Konstantin von Unger to the Personally Liable Partners Committee For

8h Reelect Karel Vuursteen to the Personally Liable Partners Committee For

8i Elect Werner Wenning to the Personally Liable Partners Committee For

8j Reelect Albrecht Woeste to the Personally Liable Partners Committee For


10Approve Change of Corporate Form to Henkel AG & Co. KGaA For

11Approve Affiliation Agreements with Subsidiaries Henkel Loctite-KID GmbH and For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastHermes International France 6/3/2008 Annual/Special 1 Approve Financial Statements and Statutory For


3 Approve Discharge of Management Board For


5Approve Transaction with Patrick Thomas Related to Severance Payment Against


7Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR For

8 Reelect Jerome Guerrand as Supervisory Against

9Reelect Maurice de Kervenoael as Supervisory Board Member For

10Reelect Ernest-Antoine Seilliere as Supervisory Board Member Against

11 Reelect Julie Guerrand as Supervisory Board Against12 Reelect Renaud Mommeja as Supervisory Against13 Reelect Robert Peugeot as Supervisory Board For14 Elect Charles-Eric Bauer as Supervisory Board Against15 Elect Matthieu Dumas as Supervisory Board Against16 Elect Guillaume de Seynes as Supervisory Against





21 Approve Employee Stock Purchase Plan For22 Authorize Filing of Required Documents/Other For

Hexagon AB Sweden 5/5/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5 Designate Inspector(s)of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For7 Receive President's Report None

8a Receive Financial Statements and Statutory Reports (Non-Voting) None

8b Receive Auditor's Report on Application of Guidelines on Executive Remuneration None

8c Receive Statement on Allocation of Profit None9a Approve Financial Statements and Statutory For



10Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of For

11Approve Remuneration of Directors; Approve Remuneration of Auditors For

12

Reelect Melker Schoerling, Maths Sundqvist, Ola Rollen, Mario Fontana, and Ulf Henriksson as Directors; Elect Gun Nilsson as New For

13 Elect Members of Nominating Committee For


15Approve Issuance of Shares to Holders of Options in Acquired Company For

16Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of For


Hikari Tsushin Inc Japan 6/24/2008 Annual 1

Amend Articles to: Increase Authorized Capital - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Against


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Approve Payment of Annual Bonuses to For4 Approve Retirement Bonus for Director For5 Approve Stock Option Plan for Directors For

Hino Motors Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor Against3.5 Appoint Internal Statutory Auditor Against4 Approve Stock Option Plan For5 Authorize Share Repurchase Program For




Hirose Electric Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor Against2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For1 Approve Allocation of Income, with a Final For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.1 Elect Director For2.2 Elect Director For3 Approve Retirement Bonus for Director For


Hitachi Chemical Co. Ltd. Japan 6/24/2008 Annual 1.1 Elect Director Against1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director Against1.7 Elect Director Against

Hitachi Construction Machinery Co. Japan 6/23/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director Against1.9 Elect Director Against

Hitachi High-Technologies Corp. Japan 6/25/2008 Annual 1.1 Elect Director Against1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director Against1.6 Elect Director Against

Hitachi Ltd. Japan 6/20/2008 Annual 1.1 Elect Director Etsuhiko Shoyama For1.2 Elect Director Kazuo Furukawa For1.3 Elect Director Tadamichi Sakiyama For1.4 Elect Director Michiharu Nakamura For1.5 Elect Director Toyoaki Nakamura For1.6 Elect Director Yoshie Ohta For1.7 Elect Director Mitsuo Ohhashi For1.8 Elect Director Akihiko Nomiyama Against1.9 Elect Director Kenji Miyahara For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.10 Elect Director Tooru Motobayashi Against1.11 Elect Director Takeo Ueno For1.12 Elect Director Shungo Dazai For1.13 Elect Director Michihiro Honda For

Hitachi Metals Ltd. Japan 6/18/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director Against1.4 Elect Director Against1.5 Elect Director Against1.6 Elect Director For1.7 Elect Director For

Hite Holdings Co. Ltd South Korea 5/29/2008 Special 1 Approve Formation of Holding Company For

2Elect Outside Director Who Will Also Be Member of Audit Committee For

Hokkaido Electric Power Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Payment of Annual Bonuses to For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against

Hokuhoku Financial Group Inc. Japan 6/25/2008 Annual 1 Approve Allocation of Income, With a Final For2 Approve Reduction in Capital Reserves Against3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For4 Appoint Alternate Internal Statutory Auditor For5 Appoint External Audit Firm For

Hokuriku Electric Power Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor Against2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For2.4 Appoint Internal Statutory Auditor For2.5 Appoint Internal Statutory Auditor Against

Hon Hai Precision Industry Co. Ltd. Taiwan 6/2/2008 Annual 1

TO ACKNOWLEDGE 2007 BUSINESS OPERATION REPORT AND 2007 AUDITED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE MEETING For

2

TO ACKNOWLEDGE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE For

3

TO APPROVE THE NEW SHARES ISSUANCE FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION, AS SET FORTH IN THE COMPANY S NOTICE For

4

APPROVAL OF THE GLOBAL DEPOSITORY RECEIPTS ( DRS ) ISSUANCE, AS SET FORTH IN THE COMPANY S NOTICE Against

5

AMENDMENT OF RULE AND PROCEDURE FOR ASSET ACQUISITION OR DISPOSAL , AS SET FORTH IN THE COMPANY S NOTICE For

6

AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE For

Honda Motor Co. Ltd. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For2.20 Elect Director For2.21 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For




7 Amend Articles to Abolish Retirement Bonus ForHong Kong Aircraft Engineering Co. Hong Kong 5/6/2008 Annual 1 Approve Final Dividend For

2a Reelect Robert Ernest Adams as Director For2b Reelect John Charles Godfrey Bremridge as For2c Reelect Mark Hayman as Director Against





Hong Kong and China Gas Co. Ltd. Hong Kong 5/19/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Lee Shau Kee as Director Against3b Reelect Liu Lit Man as Director For3c Reelect Leung Hay Man as Director Against3d Reelect James Kwan Yuk Choi as Director For


5a

Authorize Capitalization of an Amount Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing For


5c Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against

5d Authorize Reissuance of Repurchased Shares AgainstHong Kong Exchanges and Clearing Hong Kong 4/24/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend of HK$3.40 Per Share For3a Reelect Bill C P Kwok as Director For3b Reelect Vincent K H Lee as Director Against3c Elect Robert E J Bunker as Director For3d Elect Gilbert K T Chu as Director Against



Hongkong Electric Holdings Ltd. Hong Kong 5/15/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2 Approve Final Dividend For3a Elect Canning Fok Kin-ning as Director For3b Elect Tso Kai-sum as Director For3c Elect Ronald Joseph Arculli as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3d Elect Susan Chow Woo Mo-fong as Director For3e Elect Andrew John Hunter as Director For3f Elect Kam Hing-lam as Director For3g Elect Holger Kluge as Director For3h Elect Victor Li Tzar-kuoi as Director For3i Elect George Colin Magnus as Director For3j Elect Yuen Sui-see as Director Against





1

Approve Acquisition of 50 Percent of the Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. For

Hongkong Land Holdings Ltd. Singapore 5/7/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports and Declare a Final Dividend For

2 Reelect Charles Allen-Jones as Director Against3 Reelect Jenkin Hui as Director Against4 Reelect Henry Keswick as Director Against5 Approve Directors' Fees For

6Reappoint Auditors and Authorize Board to Fix Their Remuneration Against

7

Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of For

8 Authorize Share Repurchase Program For

Hopson Development Holdings Hong Kong 6/16/2008 Annual 1Accept Consolidated Financial Statements and Directors' and Auditors' Report For

2a Reelect Zhao Hai as Executive Director For2b Reelect Xue Hu as Executive Director For2c Reelect Zhao Mingfeng as Executive Director Against


2d Reelect Yuen Pak Yiu, Philip as Independent Non-Executive Director Against

2e Reelect Lee Tsung Hei, David as Independent Non-Executive Director For

2f Reelect Wong Shing Kay, Oliver as Independent Non-Executive Director For

2g Authorize Board to Fix the Remuneration of Executive and Non-Executive Directors For

3Approve Remuneration of the Independent Non-Executive Directors For






Hoya Corp. Japan 6/18/2008 Annual 1Amend Articles to: Amend Business Lines - Authorize Public Announcements in Electronic For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Approve Stock Option Plan For4 Appoint External Audit Firm For

HSBC Holdings plc United Kingdom 5/30/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3a Elect Safra Catz as Director For3b Elect Vincent Cheng as Director For3c Re-elect John Coombe as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3d Elect Jose Duran as Director For3e Re-elect Douglas Flint as Director For3f Elect Alexander Flockhart as Director For3g Re-elect Dr William Fung as Director For3h Elect Stuart Gulliver as Director For3i Re-elect James Hughes-Hallett as Director For3j Elect William Laidlaw as Director For3k Elect Narayana Murthy as Director For3l Re-elect Stewart Newton as Director For

4Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to For

5

Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to For

6




9With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts For

10 Amend HSBC Share Plan ForHuaneng Power International Inc. Hong Kong 5/13/2008 Annual 1 Accept Working Report of the Directors For

2 Accept Working Report of the Supervisory For3 Accept Financial Statements For4 Approve Profit Distribution Plan For


6Approve Issuance of Short-Term Debentures with a Principal Amount of Up to RMB 10.0 Against

7a Reelect Li Xiaopeng as Director For7b Reelect Huang Yongda as Director For7c Reelect Huang Long as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7d Reelect Wu Dawei as Director For7e Elect Liu Guoyue as Director For7f Elect Fan Xiaxia as Director For7g Reelect Shan Qunying as Director For7h Elect Xu Zujian as Director For7i Reelect Huang Mingyuan as Director For7j Reelect Liu Shuyuan as Director For7k Reelect Liu Jipeng as Independent Non- For7l Reelect Yu Ning as Independent Non-Executive For7m Elect Shao Shiwei as Independent Non- For7n Elect Zheng Jianchao as Independent Non- For7o Elect Wu Liansheng as Independent Non- For8a Reelect Guo Junming as Supervisor For8b Reelect Yu Ying as Supervisor For8c Reelect Wu Lihua as Supervisor For8d Elect Gu Jianguo as Supervisor For

Huaneng Power International Inc. Hong Kong 6/24/2008 Special 1

Approve Acquisition of 100 Percent Equity Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions For

HUTCHISON Hong Kong 5/6/2008 Annual 1 Accept Financial Statements and Statutory For2a Reelect Chan Ting Yu Director For2b Reelect Wong King Fai, Peter as Director Against2c Reelect Chow Woo Mo Fong, Susan as For2d Reelect Frank John Sixt as Director Against2e Reelect John W. Stanton as Director For2f Reelect Kevin Westley as Director Against2g Authorize Board to Fix the Remuneration of For





5Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Amend 2004 Partner Share Option Plan Against

Hutchison Whampoa Limited Hong Kong 5/22/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Li Tzar Kuoi, Victoras Director For3b Reelect Fok Kin-ning, Canning as Director For3c Reelect Kam Hing Lam as Director Against3d Reelect Holger Kluge as Director For3e Reelect Wong Chung Hin as Director For





6a Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Against

6b Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan Against

6c Approve Amendments to the 2004 Partner Against

7a Approve Change of Terms of Share Options of Hutchison Telecommunications International Against

7b Approve the Change of Terms of the Share Option Scheme of HTIL Against

Hypo Real Estate Holding AG Germany 5/27/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None



5Amend Articles Re: Increase Size of Supervisory Board; Board Terms; Decision For

6.1 Elect Francesco Ago to the Supervisory Board For6.2 Elect Gerhard Bruckermann to the Supervisory For6.3 Elect Gerhard Casper to the Supervisory Board For6.4 Elect Thomas Kolbeck to the Supervisory Board For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6.5 Elect Maurice O'Connell to the Supervisory For6.6 Elect Hans Tietmeyer to the Supervisory Board For7 Amend Articles Re: Chairman of General For

8Approve Creation of EUR 180 Million Pool of Capital with Preemptive Rights For



11

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee For

12

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee For

13Approve Affiliation Agreement with Subsidiary DEPFA Deutsche Pfandbriefbank AG For


Hyundai Marine & Fire Insurance Co. South Korea 6/12/2008 Annual 1Approve Appropriation of Income and Dividend of KRW 600 per Share For

2 Elect Kim Chang-Soo as Outside Director For


Hyundai Securities Co. South Korea 5/30/2008 Annual 1.1Approve Appropriation of Income and Dividend of KRW 450 Per Share Against

1.2 Shareholder Proposal: Dividend of KRW 500 For

2

Amend Articles of Incorporation to Expend Business Objectives, to Establish Sub-Committees, and to Require at Least Three For

3.1 Elect Choi Kyung-Soo as Inside Director For3.2 Elect Kang Yeon-Jae as Inside Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.3 Elect Lee Sung-Kyu, a Shareholder-Nominee to For3.4 Elect Jeon Jae-Joong as Outside Director Against

4.1Elect Kim Jin, a Shareholder-Nominee as Member of Audit Committee For

4.2 Elect Lee Cheol-Song as Member of Audit Against


Iberdrola Renovables SA Spain 6/26/2008 Annual 1

Accept Individual and Consolidated Annual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2007 For

3Approve Individual and Consolidated Management Reports for Fiscal Year Ended For

4Approve Discharge of Board for Fiscal Year Ended Dec. 31, 2007 For

5

Authorize Repurchase of Shares Pursuant to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to For

6

Reelect Ernst & Young, SL for the Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal For

7

Approve Delivery of Company Shares to Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, For

8

Approve Stock Option Plan Directed Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, For

9

Authorize Board with Express Power of Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal For

10.1Amend Paragraph 1 of Article 4 of Company Bylaws Re: Registered Office and Branches For

10.2Amend Paragraph 2 of Article 48 of Company Bylaws Re: Fiscal Year and Preparation of For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast11 Authorize Board to Ratify and Execute For

Iberdrola S.A. Spain 4/16/2008 Annual 1Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal For


3Receive Management's Report on Company and Consolidated Group For

4 Approve Discharge of Directors For

5Ratify Appointment of Jose Luis Olivas Martinez as Board Member For

6

Approve a System of Variable Compensation in Shares with a Component Linked to the Attainment of Annual Objectives and of the For

7

Approve EUR 34.9 Million Capital Increase Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By- For

8

Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on For

9

Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the For

10

Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted For

11Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the For

12 Authorize Board to Ratify and Execute ForIbiden Co. Ltd. Japan 6/24/2008 Annual 1.1 Elect Director For

1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director Against1.11 Elect Director Against1.12 Elect Director Against1.13 Elect Director For2 Appoint Internal Statutory Auditor For3 Approve Payment of Annual Bonuses to For


5 Approve Stock Option Plan for Directors For6 Approve Stock Option Plan For

Icom Inc. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Decrease Maximum Board For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director Against


Idemitsu Kosan Co., Ltd. Japan 6/26/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For

IFI (Istituto Finanziario Industriale) Italy 5/14/2008 Special 1

Approve Creation of EUR 562 Million Pool of Capital without Preemptive Rights; Amend Article 5 of the Company Bylaws Accordingly For

2 Amend Articles 11, 14, and 23 of the Company ForIguatemi Empresa Shopping Centers S.A Brazil 4/24/2008 Annual/Special 1


2 Approve Allocation of Income and Dividends For3 Elect Directors and Determine Their For4 Amend Article 2 re: Address of Company For

5

Ratify Audimar Auditores Independentes to Appraise Proposed Acquisition of Market Place Participacoes e Empreendimentos Imobiliarios For

6 Approve Appraisal Report For

7Approve Acquisition Agreement for Market Place Participacoes e Empreendimentos For

8Approve Issuance of 3.89 Million New Common Shares in Connection with Proposed Acquisition For

9 Amend Article 5 to Reflect Changes in Capital For10 Authorize Board to Execute Acquisition For

IHI Corp. (formerly Ishikawajima- Japan 4/18/2008 Special 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1 Approve Allocation of Income, with a Final For2 Amend Articles to: Reduce Directors' Term in For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

Iluka Resources Ltd. (formerly Australia 5/21/2008 Annual 1 Elect Jenny Seabrook as Director For2 Elect Donald Morley as Director For3 Approve Grant of 1 Million Share Rights to For4 Approve Remuneration Report for the Year For

IMI plc United Kingdom 5/9/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Final Dividend of 12.7 Pence Per For4 Re-elect Norman Askew as Director For5 Re-elect Martin Lamb as Director Against6 Re-elect Kevin Beeston as Director For7 Reappoint KPMG Audit plc as Auditors of the For8 Authorise Board to Fix Remuneration of For

9


10

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political For

A


B Authorise 48,000,000 Ordinary Shares for For

C With Effect From the Conclusion of the 2008 Annual General Meeting, Adopt New Articles of For

D

Subject to the Passing of Resolution C, and with Effect on and from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts For

Imperial Holdings Limited South Africa 4/18/2008 Special 1Amend Article 55 of Articles of Association Re: Rights and Conditions of Deferred Ordinary For

2Amend Article 56 of Articles of Association Re: Rights and Conditions of Preferred Ordinary For

3 Approve Unbundling For4 Approve MCC Minority Transaction For5 Amend Imperial Executive Share Purchase For6 Amend Imperial Bonus Right Scheme For7 Authorize Board to Ratify and Execute For

Imperial Holdings Limited South Africa 4/18/2008 Court 1

Approve Imperial Incentive Schemes: Share Appreciation Rights Scheme, Conditional Share Plan, and Deferred Bonus Plan Against

2 Authorize Board to Ratify and Execute Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastINBEV(frmly INTERBREW) Belgium 4/29/2008 Annual/Special A1 Receive Directors Report on Financial Year None

A2 Receive Statutory Auditor's Report on Financial None

A3 Receive Consolidated Financial Statements on Financial Year 2007 None

A4 Approve Financial Statements, and Allocation ForA5 Approve Discharge of Directors ForA6 Approve Discharge of Statutory Auditor ForA7a Reelect A. de Pret as Director For

A7b Elect S. Descheemaeker as Director, and Acknowledge the End of the Mandate as For

A7c Reelect P. Harf as Director ForA7d Reelect K. Storm as Director ForA8 Approve Remuneration Report Against

B1a Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights None

B1b Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights None

B1c Approve Issuance of Subscription Rights without Preemptive Rights Against

B1d Approve Issuing of 150000 Subscription Rights and Granting for Free Against

B1e Authorize of Conditional Increase of Share Against

B1fa Grant Power to Compensation and Nomination Committee to Determine Number of Against

B1fb Grant Authority to Two Directors for Exercise of Subscription Rights Against

B2a Amend Article 5 of Bylaws Regarding Dematerialization of Bearer Shares For

B2b Amend Article 24 of Bylaws Regarding Deposits For

B2c Amend Article 25 of Bylaws Regarding Bearer Shares Participation Rights For

B2d Amend Article 30 of Bylaws Regarding For

B3 Amend Article 5ter Regarding Mandatory Notification Tresholds For

B4 Delete Articles 39 and 41 of Bylaws For


C Authorize Repurchase of Up to Ten Percent of Issued Share Capital For

D

Authorize B. Loore for Implementation of Approved Resolutions and Filing of Required Documents at Commercial Court of Brussels For

Industrial and Commercial Bank of Hong Kong 6/5/2008 Annual 1 Accept Report of the Board of Directors For2 Accept Report of the Supervisory Committee For3 Accept Financial Statements and Statutory For

4Approve Profit Distribution Plan for the Year Ended Dec. 31, 2007 For

5 Approve Fixed Assets Investment Budget for For

6

Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to For

7

Authorize Board to Deal with Matters Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance Against

8 Appoint Zhao Lin as Supervisor For

9

Approve Increaase in the Proposed External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May For

Industrivaerden AB Sweden 4/15/2008 Annual 1 Open Meeting None2 Elect Sven Unger as Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For7a Receive Financial Statements and Statutory None

7b Receive Auditor's Report on Application of Guidelines on Executive Remuneration None

7c Receive Board's Proposal for Allocation of None8a Approve Financial Statements and Statutory For

8b Approve Allocation of Income and Dividends of SEK 5 per Share For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast8c Approve Record Date for Payment of Dividends For8d Approve Discharge of Board and President For


10

Approve Remuneration of Directors in the Amount of SEK 1.2 Million to Chairman, SEK 800,000 to Vice-Chairman, and SEK 400,000 to For

11

Reelect Boel Flodgren, Tom Hedelius (Chairman), Finn Johnsson, Fredrik Lundberg, Sverker Martin-Loef, Lennart Nilsson, and For

12 Approve Remuneration of Auditors Against

13

Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating For

14 Approve All Employee Stock Option Plan For


Infosys Technologies Ltd India 6/14/2008 Annual 1

TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT For

2 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR For

3

TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS For

4

TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-For

5

TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS For

6

TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. For


7

TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS For

8 Ratify Auditors ForING Groep NV Netherlands 4/22/2008 Annual 1 Open Meeting None

2a Receive Report of Management Board (Non- None2b Receive Report of Supervisory Board (Non- None2c Approve Financial Statements and Statutory For

3a Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) None

3b Approve Dividends of EUR 1.48 Per Share For

4a Discuss Remuneration Report for Management Board Members None

4b Amend Stock Option Plan For5 Discussion on Company's Corporate None

6Receive Explanation on Company's Corporate Responsibility Performance None

7a Approve Discharge of Management Board For7b Approve Discharge of Supervisory Board For8 Ratify Ernst & Young as Auditors For9a Reelect E.F.C. Boyer to Management Board For9b Reelect C.P.A. Leenaars to Management Board For10a Reelect E. Bourdais to Supervisory Board For10b Elect J. Spero to Supervisory Board For10c Elect H. Manwani to Supervisory Board For10d Elect A. Mehta to Supervisory Board For10e Elect J.P. Tai to Supervisory Board For11 Approve Remuneration of Supervisory Board For

12

Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Against


14 Approve Reduction in Share Capital by For15a Discuss Public Offer on Preference Shares A None


15b Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares For

15c Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A For

15d Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A For

15e Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural For

16 Allow Questions and Close Meeting None

Inpex Holdings Inc. Japan 6/25/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 4000 For

2

Amend Articles to: Change Location of Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For4 Appoint Internal Statutory Auditor Against





Intelligence Ltd. Japan 5/26/2008 Annual 1Approve Allocation of Income, With a Final Dividend of JY 3000 For

2.1 Elect Director Against2.2 Elect Director Against2.3 Elect Director For2.4 Elect Director For3 Appoint Alternate Internal Statutory Auditor For4 Appoint External Audit Firm For

InterContinental Hotels Group plc United Kingdom 5/30/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 14.9 Pence Per For4(a) Re-elect Andrew Cosslett as Director For4(b) Re-elect David Kappler as Director For4(c) Re-elect Ralph Kugler as Director For4(d) Re-elect Robert Larson as Director For4(e) Elect Ying Yeh as Director For5 Reappoint Ernst & Young LLP as Auditors of For


7

Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU For

8


9




11

With Effect from the End of this Meeting, Adopt New Articles of Association; With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act For

International Power plc United Kingdom 5/13/2008 Annual 1 Accept Financial Statements and Statutory For2 Elect Alan Murray as Director For3 Re-elect Philip Cox as Director Against4 Re-elect Bruce Levy as Director Against5 Re-elect Struan Robertson as Director For6 Approve Final Dividend of 7.39 Pence Per For

7Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their For


9


10



Intesa SanPaolo SPA Italy 4/30/2008 Annual 1 Approve Allocation of Income For2 Elect Supervisory Board Members Against

Investor AB Sweden 4/3/2008 Annual 1 Elect Jacob Wallenberg as Chairman of For2 Prepare and Approve List of Shareholders For3 Approve Agenda of Meeting For4 Designate Two Inspectors of Minutes of For5 Acknowledge Proper Convening of Meeting For6 Receive Financial Statements and Statutory None7 Receive President's Report None8 Receive Report on the Work of the Board and None9 Approve Financial Statements and Statutory For10 Approve Discharge of Board and President For

11Approve Allocation of Income and Dividends of 4.75 SEK per Share For



13Approve Remuneration of Directors in the Aggregate Amount of SEK 6.9 Million; Approve For

14

Reelect Sune Carlsson, Boerje Ekholm, Sirkka Haemaelaeinen, Haakan Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg For

15a Approve Remuneration Policy And Other Terms of Employment For Executive Management For

15b Approve Long-Term Incentive Programs (Share Matching Plan and Performance-Based Share For

16

Authorize Repurchase of up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and For

17


18 Close Meeting NoneIRESS MARKET TECHNOLOGY Australia 4/30/2008 Annual 1 Elect Neil Hamilton as Director For


3Approve Grant of Performance Rights to the Managing Director Against

4 Approve Non-executive Directors' Share Plan ForIrish Life and Permanent plc Ireland 5/23/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Dividends For3a Elect Breffni Byrne as Director For3b Elect Danuta Gray as Director For3c Elect Eamonn Heffernan as Director For3d Elect Gillian Bowler as Director Against3e Elect Kieran McGowan as Director For4 Authorize Board to Fix Remuneration of For

5Authorize Share Repurchase Program and Reissuance of Shares For


6Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

7 Amend Articles Re: Use of Electronic Means ForIRPC Public Company Limited (frmly Thailand 4/9/2008 Annual 1 Approve Minutes of Previous EGM For

2 Accept Financial Statements and Statutory For


4.1 Reelect Mongkon Ampornpisit as Director For4.2 Reelect Aree Wongsearaya as Director For4.3 Reelect Virabongsa Ramangkura as Director For4.4 Reelect Visit Tantisunthorn as Director For4.5 Reelect Goanpot Asvinvichit as Director For4.6 Reelect Puntip Surathin as Director For4.7 Reelect Somnuk Kyavatanakij as Director For5 Approve Remuneration and Bonus of Directors For

6Approve Pricewaterhouse Coopers ABAS Ltd as Auditors and Authorize Board to Fix Their For


Israel Chemicals Ltd. Israel 5/22/2008 Annual 1Discuss Financial Statements and Directors' Report For Year 2007 For

2

Elect N. Gilad, Y. Rosen, N. Yatziv, A. Paz, C. Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors For


Isuzu Motors Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2

Amend Articles to: Authorize Public Announcements in Electronic Format - Remove Provisions on Preferred Shares to Reflect For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For4 Appoint Internal Statutory Auditor Against


Itausa, Investimentos Itau S.A. Brazil 4/29/2008 Annual/Special 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2 Approve Allocation of Income and Dividends For3 Elect Directors For4 Elect Fiscal Council Members For


6 Cancel 24.7 Million Preference Shares Held in For7 Authorize Capitalization of Reserves for Bonus For8 Amend Article 3 to Reflect Changes in Capital For

9Approve Issuance of 31.3 Million Shares for a Private Placement For

Itochu Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For

Itochu Techno-Solutions Corp. Japan 6/19/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor For4.4 Appoint Internal Statutory Auditor Against

ITV plc United Kingdom 5/15/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 1.8 Pence Per For4 Elect Dawn Airey as Director Abstain5 Re-elect Sir James Crosby as Director For6 Elect Rupert Howell as Director For7 Elect Heather Killen as Director For8 Elect John Ormerod as Director For9 Re-elect Baroness Usha Prashar as Director For10 Elect Agnes Touraine as Director For11 Reappoint KPMG Audit plc as Auditors of the For12 Authorise Board to Fix Remuneration of For

13


14


15

Auth. Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastIyo Bank Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For



J. Front Retailing Co. Ltd. Japan 5/20/2008 Annual 1Approve Payment of Annual Bonuses to Directors and Statutory Auditors For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director Against2.9 Elect Director For

3Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors For

Japan Airlines Corp. (Formerly Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.15 Elect Director For

Japan Associated Finance Co. Ltd. Japan 6/19/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For2 Appoint Internal Statutory Auditor Against

Japan Aviation Electronics Industry Japan 6/24/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against

3Approve Retirement Bonuses for Director and Statutory Auditors Against

4 Approve Payment of Annual Bonuses to ForJAPAN PETROLEUM Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Add Provisions on Takeover Against3.1 Elect Director For3.2 Elect Director For4 Approve Retirement Bonus for Director For



6 Approve Takeover Defense Plan (Poison Pill) AgainstJapan Steel Works Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For3 Appoint Internal Statutory Auditor Against




Japan Tobacco Inc Japan 6/24/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 2600 For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For3 Appoint Internal Statutory Auditor For

Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd) Singapore 4/29/2008 Annual 1


2 Declare Final Dividend of $0.32 Per Share For

3Approve Directors' Fees of SGD 495,500 for the Year Ending Dec. 31, 2008 (2007: SGD For

4a Reelect Anthony Nightingale as Director For4b Reelect Hassan Abas as Director For4c Reelect Chang See Hiang as Director For4d Reelect Lim Ho Kee as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5 Reelect Boon Yoon Chiang as Director For


7 Other Business (Voting) Against8a Approve Issuance of Shares without Against8b Authorize Share Repurchase Program For8c Approve Mandate for Transactions with Related For

8d Approve Issuance of Shares Pursuant to the Jardine Cycle & Carriage Ltd. Scrip Dividend For

Jardine Matheson Holdings Ltd. Bermuda 5/8/2008 Annual 1Approve Financial Statements and Auditor's Report and Declare Final Dividend For

2 Reelect Mark Greenberg as Director Against3 Reelect Simon Keswick as Director Against4 Reelect Richard Lee as Director Against5 Reelect Percy Weatherall as Director Against6 Approve Remuneration of Directors For

7Approve Auditors and Authorize Board to Fix Their Remuneration Against

8

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to For


Jardine Strategic Holdings Ltd. Bermuda 5/8/2008 Annual 1Approve Financial Statements and Auditor's Report and Declare Final Dividend For

2 Reelect Jenkin Hui as Director Against3 Approve Remuneration of Directors For

4Approve Auditors and Authorize Board to Fix Their Remuneration Against

5

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18 Million and without Pre-emptive Rights up to For


7Authorize Purchase of Shares in Parent Company, Jardine Matheson Holdings Limited Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastJFE HOLDINGS INC. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For


3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For4 Appoint Alternate Internal Statutory Auditor Against

JGC Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


3Amend Articles to: Increase Number of Internal Auditors - Reduce Directors' Term in Office For

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director For4.11 Elect Director For4.12 Elect Director For4.13 Elect Director For4.14 Elect Director For4.15 Elect Director For5.1 Appoint Internal Statutory Auditor For5.2 Appoint Internal Statutory Auditor Against5.3 Appoint Internal Statutory Auditor For5.4 Appoint Internal Statutory Auditor For5.5 Appoint Internal Statutory Auditor Against



Joyo Bank Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against2.4 Appoint Internal Statutory Auditor Against2.5 Appoint Internal Statutory Auditor For3 Approve Retirement Bonus for Statutory Auditor For

JS Group Corp. (Formerly Tostem Japan 6/19/2008 Annual 1 Approve Reduction in Capital Reserves Against2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For


JSP Corp. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against2.3 Appoint Internal Statutory Auditor For3 Approve Retirement Bonus for Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastJSR Corp. Japan 6/13/2008 Annual 1 Approve Allocation of Income, With a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor Against4 Approve Payment of Annual Bonuses to For

JTEKT Corp. (formerly Koyo Seiko Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director Against2.13 Elect Director For2.14 Elect Director For


4 Approve Retirement Bonuses for Directors ForJulius Baer Holding AG (formerly Switzerland 4/15/2008 Annual 1 Share Re-registration Consent For




3 Approve Discharge of Board and Senior For4 Reelect Peter Kuepfer and Charles Stonehill as For5 Ratify KPMG Ltd. as Auditors For

6Approve CHF 611,111 Reduction in Share Capital via Cancellation of 12.2 Million For


Jyske Bank A/S Denmark 4/3/2008 Special 1a Approve DKK 20 Million Reduction in Share Capital via Share Cancellation For

1b Extend Authorization to Create DKK 1 Billion Pool of Capital without Preemptive Rights to Against

1c Extend Authorization to Increase Capital for Employee Stock Purchase Plan to March 1, Against

1d Amend Articles Re: Official Name of Copenhagen Stock Exchange For

1e Amend Articles Re: Proxy Voting For

K+S AG Germany 5/14/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Ratify Deloitte & Touche GmbH as Auditors for For

6a Reelect Jella Benner-Heinacher as Supervisory Board Members For

6b Reelect Rainer Grohe to the Supervisory Board For6c Reelect Karl Heidenreich to the Supervisory For6d Reelect Bernd Malmstroem to the Supervisory For6e Reelect Rudolf Mueller to the Supervisory For6f Reelect Eckart Suenner to the Supervisory For6g Elect Uwe-Ernst Bufe to the Supervisory Board For



8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 54.4 Million Pool of Capital to Guarantee For

9Approve EUR 56.2 Million Capitalization of Reserves; Approve 4:1 Stock Split For

10 Amend Articles to Reflect Changes in Capital ForKajima Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2

Amend Articles to: Amend Business Lines - Limit Liability of Statutory Auditors - Authorize Public Announcements in Electronic Format For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor Against

Kaneka Corp. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For3 Appoint Alternate Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastKansai Electric Power Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For

2 Approve Payment of Annual Bonuses to For

3

Approve Alternate Income Allocation to Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Against

4 Remove President Yosuke Mori from the Board Against

5Amend Company Business Lines in Articles to Ban Plutonium Fuel Technology Against

6Amend Articles to Require Disclosure of Individual Director Compensation Levels Against

7Amend Articles to Require Establishment of Committee Charged with Planning Nuclear Against

8Amend Articles to Require Establishment of Committee Charged with Evaluating Nuclear For

9

Amend Articles to Require Establishment of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons For

10Amend Articles to Require All Operations to Adhere to International Standards of Corporate For

11Amend Articles to Require Public Internet Disclosure of Accurate, Complete Minutes of For

12Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 Against

13

Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Against

14Amend Articles to Require the Utility to Aggressively Work to Advance Environmental For

15

Amend Articles to Require Pledge to Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability For

16

Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving For


17

Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Against

Kao Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For3 Appoint Internal Statutory Auditor Against4 Appoint Alternate Internal Statutory Auditor For5 Approve Stock Option Plan For6 Approve Retirement Bonuses for Directors For

Kasikornbank PCL (formerly Thai Thailand 4/3/2008 Annual 1 Approve Minutes of Previous AGM For2 Accept Directors' Report For3 Accept Financial Statements and Statutory For


5.1 Reelect Banyong Lamsam as Director For5.2 Reelect Pow Sarasin as Director For5.3 Reelect Elizabeth Sam as Director For5.4 Reelect Chaisak Saeng-Xuto as Director For5.5 Reelect Schwin Dhammanungune as Director For5.6 Reelect Pairash Thajchayapong as Director For6 Elect Yongyuth Yuthavong as New Director For7 Approve Remuneration of Directors For


8Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration For

9 Other Business AgainstKawasaki Heavy Industry Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Appoint Internal Statutory Auditor For

KAWASAKI KISEN KAISHA LTD Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For

Kazakhmys plc United Kingdom 4/30/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 27.4 US Cents Per For3 Approve Remuneration Report For4 Re-elect Vladimir Kim as Director For5 Re-elect Oleg Novachuk as Director For6 Re-elect Vladimir Ni as Director For7 Re-elect Lord Renwick of Clifton as Director For8 Reappoint Ernst & Young LLP as Auditors of For9 Authorise Board to Fix Remuneration of For


10


11



13With Effect from the End of this Meeting, Adopt New Articles of Association For

14With Effect from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts For

15 Authorise the Company to Use Electronic For

KBC Groupe Belgium 4/24/2008 Annual 1Receive Directors' and Auditors' Reports for Fiscal Year 2007 (Non-Voting) None

2 Receive Auditors' Reports for Fiscal Year 2007 None

3Receive Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 None

4 Accept Financial Statements for Fiscal Year For


6 Approve Discharge of Directors For7 Approve Discharge of Auditors For


9a Reelect J. Huyghebaert as Director Against9b Reelect T. Roussis as Director Against9c Reelect J. Cornu as Director For9d Elect L. Morlion as Director Against9e Elect G. van Kerckhove as Director Against10 Allow Questions None

KBC Groupe Belgium 4/24/2008 Special 1Amend Article 5 Regarding Electronic Support for Registered Shares For

2Amend Article 5 Paragraph 4 Deleting Provisions Valid for 2007 For

3 Amend Article 5 Replacing Paragraph 5 For4 Amend Article 5 Deleting Transitional Provision For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5 Amend Article 10bis For6 Amend Article 11bis For7 Amend Article 17 For8 Amend Article 28 For9 Amend Article 36 For10 Amend Article 39 For

KDDI Corporation (frm. DDI Corp.) Japan 6/19/2008 Annual 1Approve Allocation of Income, With a Final Dividend of JY 5500 For

2Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director Against3.10 Elect Director Against3.11 Elect Director Against4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against4.4 Appoint Internal Statutory Auditor Against


Keihin Electric Express Railway Co. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against4 Approve Retirement Bonuses for Statutory Against5 Approve Payment of Annual Bonuses to For6 Approve Takeover Defense Plan (Poison Pill) Against

Keio Corp (formerly Keio Electric Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Payment of Annual Bonuses to For3 Authorize Share Repurchase Program For4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director For4.11 Elect Director For4.12 Elect Director For4.13 Elect Director For4.14 Elect Director For4.15 Elect Director For4.16 Elect Director For4.17 Elect Director For4.18 Elect Director For5 Appoint Internal Statutory Auditor Against

KEPPEL CORPORATION LTD Singapore 4/25/2008 Annual 1 Adopt Financial Statements and Directors' For


2Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share For

3 Reelect Lee Chee Onn as Director For4 Reelect Tony Chew Leong-Chee as Director For5 Reelect Teo Soon Hoe as Director For6 Reelect Sven Bang Ullring as Director For

7

Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their For


9 Approve Issuance of Shares without AgainstKEPPEL CORPORATION LTD Singapore 4/25/2008 Special 1 Authorize Share Repurchase Program For

2 Approve Mandate for Transactions with Related For

Keppel Land Ltd. Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare Final Dividend and Special Dividend For3 Reelect Lim Chee Onn as Director Against4 Reelect Lim Ho Kee as Director Against5 Reelect Tsui Kai Chong as Director Against6 Reelect Tan Yam Pin as Director Against7 Reelect Heng Chiang Meng as Director Against



10 Approve Issuance of Shares without Against11 Authorize Share Repurchase Program For12 Approve Mandate for Transactions with Related For

Kerry Properties Ltd. Hong Kong 4/22/2008 Special 1

Approve Acquisition by Kerry Properties (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by For

Kerry Properties Ltd. Hong Kong 5/6/2008 Annual 1 Accept Financial Statements and Statutory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Approve Final Dividend For3a Reelect Wong Siu Kong as Director For3b Reelect Ho Shut Kan as Director For3c Reelect So Hing Woh, Victor as Director Against4 Approve Remuneration of Directors For




6c Authorize Reissuance of Repurchased Shares AgainstKeyence Corp. Japan 6/19/2008 Annual 1 Approve Allocation of Income, with a Final Against

2.1 Elect Director Against2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For

5Approve Special Payments in Connection with Abolition of Retirement Bonus System For


Kingboard Chemical Holdings Ltd Hong Kong 5/5/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Cheung Kwok Wing as Executive For3b Reelect Chang Wing Yiu as Executive Director For

3c Reelect Cheng Wai Chee, Christopher as Independent Non-Executive Director For

3d Reelect Tse Kam Hung as Independent Non-Executive Director For

3e Approve Remuneration of Directors For

4Reappoint Auditor and Authorize Board to Fix Their Remuneration For




5c Authorize Reissuance of Repurchased Shares AgainstKingboard Chemical Holdings Ltd Hong Kong 5/9/2008 Special 1 Approve and Adopt the New EEIC Scheme AgainstKingfisher plc United Kingdom 6/5/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Remuneration Report For3 Approve Final Dividend of 3.4 Pence Per For4 Re-elect Michael Hepher as Director For5 Re-elect Ian Cheshire as Director For6 Re-elect Hartmut Kramer as Director For

7Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine For

8


9

Authorise the Company and its 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 For

10



Kintetsu Corp. (formerly Kinki Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Amend Business Lines - Authorize Public Announcements in Electronic For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director Against3.13 Elect Director For3.14 Elect Director Against3.15 Elect Director For3.16 Elect Director For3.17 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against4.4 Appoint Internal Statutory Auditor Against4.5 Appoint Internal Statutory Auditor For

Kloeckner & Co AG Germany 6/20/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Elect Robert Koehler to the Supervisory Board For

6Ratify KPMG Hartkopf + Rentrop Treuhand KG as Auditors for Fiscal 2008 For

7Approve Change of Corporate Form to Societas Europaea (SE) For

8Approve Affiliation Agreement with Subsidiary Kloeckner & Co Verwaltung GmbH For


10

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Against

11Approve Creation of EUR 11.6 Million Pool of Capital without Preemptive Rights to Guarantee Against


KNM Group Bhd. Malaysia 4/21/2008 Special 1

Approve Renounceable Rights Issue of up to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One For

2

Approve Bonus Issue of up to 2.68 Billion New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held For

3Approve Issuance of up to $350 Million Five-Year Senior Unsecured Exchangeable Bonds For

4

Approve Increase in Authorized Share Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM For

KNM Group Bhd. Malaysia 4/21/2008 Special 1Amend Memorandum and Articles of Association to Reflect Increase in Authorized For

KNM Group Bhd. Malaysia 5/30/2008 Special 1

Approve Acquisition by KNM Process Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft For

KNM Group Bhd. Malaysia 6/17/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007 For

3 Elect Ng Boon Su as Director For4 Elect Mohamad Idris Bin Mansor as Director For5 Elect Lim Yu Tey as Director For6 Elect Gan Siew Liat as Director For

7Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share For

9Approve Implementation of Shareholders' Mandate for Recurrent Related Party For


Kobayashi Pharmaceutical Co. Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2 Appoint Alternate Internal Statutory Auditor For

Kobe Steel Ltd. Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For

KOC Holding AS Turkey 4/29/2008 Annual 1 Open Meeting and Elect Presiding Council For2 Accept Financial Statements and Statutory For3 Ratify Director Appointments For4 Approve Discharge of Directors and Internal For5 Receive Information on Profit Distribution Policy None6 Approve Allocation of Income For7 Elect Directors For8 Appoint Internal Auditors For9 Approve Remuneration of Directors and Internal For10 Receive Information on Charitable Donations None11 Ratify External Auditors For


12

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with For

13 Authorize Presiding Council to Sign Minutes of For14 Close Meeting None

Koito Mfg. Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Add Provisions on Takeover Against3 Approve Takeover Defense Plan (Poison Pill) Against4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against5 Appoint Alternate Internal Statutory Auditor Against


Komatsu Ltd. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Appoint Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For5 Approve Stock Option Plan For

Komercni Banka A.S. Czech Republic 4/29/2008 Annual 1 Open Meeting None

2Elect Chairman and Other Meeting Officials; Approve Procedural Rules For

3Approve Management Board Reporton Company's Operations and State of Its Assets For

4

Receive Financial Statements and Statutory Reports; Receive Allocation of Income Proposal; Receive Consolidated Financial None


5

Approve Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and For

6 Accept Financial Statements For7 Approve Allocation of Income For8 Accept Consolidated Financial Statements For9 Approve Changes to Composition of For10 Approve Remuneration of Management Board Against11 Authorize Share Repurchase Program For12 Amend Articles of Association For13 Close Meeting None

Konami Corp. (formerly Konami Co. Japan 6/27/2008 Annual 1 Amend Articles to: Amend Business Lines For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For

Konica Minolta Holdings Inc. Japan 6/19/2008 Annual 1.1 Elect Director Fumio Iwai For1.2 Elect Director Yoshikatsu Ota For1.3 Elect Director Tadao Namiki For1.4 Elect Director Tadaaki Jagawa For1.5 Elect Director Takeo Higuchi For1.6 Elect Director Tohru Tsuji For1.7 Elect Director Masanori Hondo For1.8 Elect Director Hiroshi Ishiko For1.9 Elect Director Shoei Yamana For1.10 Elect Director Akio Kitani For1.11 Elect Director Yasuo Matsumoto For1.12 Elect Director Masatoshi Matsuzaki For1.13 Elect Director Hisao Yasutomi For

2Amend Articles To: Authorize Public Announcements in Electronic Format For

Koninklijke KPN N.V. Netherlands 4/15/2008 Annual 1 Open Meeting and Receive Announcements NoneReceive Report of Management Board (Non- None

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastApprove Financial Statements and Statutory ForReceive Explanation on Company's Reserves and Dividend Policy NoneApprove Dividends of EUR 0.54 Per Share ForApprove Discharge of Management Board ForApprove Discharge of Supervisory Board ForRatify PricewaterhouseCoopers Accountants ForAmend Long-Term Incentive Plan ForApprove Remuneration of Supervisory Board ForAnnounce Vacancies on Supervisory Board NoneAuthorize Repurchase of Up to Ten Percent of Issued Share Capital ForApprove Reduction in Issued Share Capital by Cancellation of Shares ForAllow Questions and Close Meeting None

Krung Thai Bank PCL Thailand 4/25/2008 Annual 1 Approve Minutes of Previous AGM For2 Accept Directors' Report For3 Accept Financial Statements and Statutory For

4

Approve Allocation of Income and Payment of Dividends on Preference Shares of THB 0.45 Per Share and on Ordinary Shares of THB 0.30 For

5 Approve Remuneration of Directors For6.1 Elect Apisak Tantivorawong as Director For6.2 Elect Aswin Kongsiri as Director For6.3 Elect Suri Buakhom as Director For6.4 Elect Pichit Likitkijsomboon as Director For

7Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix For

8 Other Business AgainstKubota Corp. Japan 6/20/2008 Annual 1.1 Elect Director For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For1.15 Elect Director For1.16 Elect Director For1.17 Elect Director For1.18 Elect Director For1.19 Elect Director For1.20 Elect Director For1.21 Elect Director For1.22 Elect Director For1.23 Elect Director For1.24 Elect Director For2 Appoint Internal Statutory Auditor Against3 Approve Payment of Annual Bonuses to For

Kuraray Co. Ltd. Japan 6/19/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Limit Directors' Legal For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against

Kurita Water Industries Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to Abolish Retirement Bonus For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against




KWG Property Holding Ltd Hong Kong 6/6/2008 Annual 1Accept Consolidated Financial Statements and Statutory Reports For

2 Approve Final Dividend of RMB 0.15 Per Share For3a Reelect Kong Jian Nan as Director For3b Reelect Li Jian Ming as Director For3c Reelect Tsui Kam Tim as Director For3d Authorize Board to Fix the Remuneration of For




7 Authorize Reissuance of Repurchased Shares AgainstKyocera Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For



Kyowa Hakko Kogyo Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For

2Approve Transfer of Bio-chemical Business to Wholly-Owned Subsidiary For

3 Approve Merger by Absorption For4 Amend Articles to: Change Company Name For5.1 Elect Director For5.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5.3 Elect Director For5.4 Elect Director For5.5 Elect Director For5.6 Elect Director For5.7 Elect Director For6 Appoint Internal Statutory Auditor Against7 Approve Deep Discount Stock Option Plan For

Kyushu Electric Power Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against4 Appoint Alternate Internal Statutory Auditor For5 Remove President Manabe from Office Against

6Amend Articles to Assign to One Director Responsibility for Nurturing Alternative For

7

Amend Articles to Require Establishment of Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear For

8Amend Articles to Require Establishment of Committee on Nuclear Accident Policy For

9

Amend Articles to Require Suspension of Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastLadbrokes plc United Kingdom 5/16/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend of 9.05 Pence Per For3 Re-elect Christopher Bell as Director For4 Re-elect Pippa Wicks as Director For

5Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their For


7

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political For

8


9


10 Authorise 61,149,640 Ordinary Shares for For11 Amend Ladbrokes plc 1978 Share Option For12 Amend Articles of Association Re: Director's For

Lafarge France 5/7/2008 Annual 1 Approve Financial Statements and Statutory For


3

Approve Allocation of Income and Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share For


5Approve Transaction on Severance Payments with the Chairman/CEO For

6 Elect Gerald Frere as Director Against7 Elect Jerome Guiraud as Director Against8 Elect Michel Rollier as Director For9 Elect Auditex as Deputy Auditor For


10Authorize Repurchase of Up to Seven Percent of Issued Share Capital For

11 Authorize Filing of Required Documents/Other ForL'air Liquide France 5/7/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Reelect Rolf Krebs as Director For6 Elect Karen Katen as Director For7 Elect Jean-Claude Buono as Director For


9 Approve Transaction with BNP Paribas For10 Approve Transaction with Benoit Potier Against11 Approve Transaction with Klaus Schmieder For12 Approve Transaction with Pierre Dufour Against

13Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion For



16


17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder under For



20Approve Stock Purchase Plan Reserved for International Employees For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast21 Authorize Filing of Required Documents/Other For

Lawson, Inc. Japan 5/23/2008 Annual 1 Approve Allocation of Income, With a Final For2 Amend Articles To: Expand Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director Against3.6 Elect Director For3.7 Elect Director For4 Appoint Internal Statutory Auditor Against

LDH Corp. (formerly livedoor holdings) Japan 6/25/2008 Annual 1

Amend Articles To: Change Company Name to LDH Corporation - Delete Provisions Related to For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For3 Appoint Internal Statutory Auditor For


Legal & General Group plc United Kingdom 5/14/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 4.10 Pence Per For3 Re-elect Tim Breedon as Director For4 Re-elect Frances Heaton as Director For5 Re-elect Sir Rob Margetts as Director For6 Re-elect Henry Staunton as Director For7 Re-elect Sir David Walker as Director For



11



12



Legrand France 5/22/2008 Annual/Special 1 Approve Financial Statements and Statutory For



4Approve Special Auditors' Report Regarding Related-Party Transactions for Fiscal Year For

5Approve Special Auditors' Report Regarding Related-Party Transactions and Acknowledge For

6 Ratify Appointment of Mattia Caprioli as Against7 Reelect Olivier Bazil as Director Against8 Reelect Mattia Caprioli as Director Against9 Reelect Arnaud Fayet as Director Against10 Reelect Jacques Garaialde as Director Against11 Reelect Edward Gilhuly as Director Against12 Reelect Francois Grappotte as Director Against13 Reelect Jean-Bernard Lafonta as Director Against14 Reelect Gilles Schnepp as Director Against15 Reelect Ernest-Antoine Seilliere as Director Against



18 Authorize Filing of Required Documents/Other ForLeopalace21 Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against


Li & Fung Limited Hong Kong 5/21/2008 Annual 1Accept Consolidated Financial Statements and Directors' and Auditors' Report For

2 Approve Final Dividend of HK$0.50 Per Share For3a Reelect William Fung Kwok Lun as Director For3b Reelect Allan Wong Chi Yun as Director For3c Reelect Makoto Yasuda as Director For





Linde AG Germany 6/3/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None





7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast8.1 Elect Gerhard Beiten to the Supervisory Board For8.2 Elect Clemens Boersig to the Supervisory For8.3 Elect Michael Diekmann to the Supervisory For8.4 Elect Matthew Miau to the Supervisory Board For8.5 Elect Klaus-Peter Mueller to the Supervisory For8.6 Elect Manfred Schneider to the Supervisory For8.7 Elect Arne Wittig as Alternate Supervisory For

8.8Elect Guenter Hugger as Alternate Supervisory Board Member For

Lintec Corp. Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For1.15 Elect Director For1.16 Elect Director For2 Appoint Internal Statutory Auditor For3 Approve Takeover Defense Plan (Poison Pill) Against

LISI France 4/29/2008 Annual 1 Approve Financial Statements and Statutory For



4 Approve Discharge of Directors and Auditors For


6 Reelect Eric Andre as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Elect Lise Nobre as Director Against



10 Authorize Filing of Required Documents/Other ForLloyds TSB Group plc United Kingdom 5/8/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Remuneration Report For3a1 Elect Philip Green as Director For3a2 Elect Sir David Manning as Director For3b1 Re-elect Ewan Brown as Director For3b2 Re-elect Michael Fairey as Director For3b3 Re-elect Sir Julian Horn-Smith as Director For3b4 Re-elect Truett Tate as Director For



6

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR For

7



9With Effect From 1 October 2008, Adopt New Articles of Association For

L'Oreal France 4/22/2008 Annual/Special 1 Approve Financial Statements and Statutory For


3Approve Allocation of Income and Dividends of EUR1.38 per Share For

4 Approve Transaction with an Executive Director For5 Ratify Appointment of Charles-Henri Filippi as For6 Reelect Bernard Kasriel as Director For





Lukoil Oao Russia 6/26/2008 Annual 1Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends For

2.1 Elect Vagit Alekperov as Director Against2.2 Elect Igor Belikov as Director Against2.3 Elect Donald Evert Wallette as Director Against2.4 Elect Valery Grayfer as Director Against2.5 Elect Oleg Kutafin as Director Against2.6 Elect Andrey Kostin as Director Against2.7 Elect Ravil Maganov as Director Against2.8 Elect Richard Matzke as Director For2.9 Elect Sergey Mikhailov as Director For2.10 Elect Nikolay Tsvetkov as Director Against2.11 Elect Igor Sherkunov as Director Against2.12 Elect Alexander Shokhin as Director For3.1 Elect Lubov Ivanonva as Member of Audit For3.2 Elect Pavel Kondratyev as Member of Audit For3.3 Elect Vladimir Nikitenko as Member of Audit For

4Approve Remuneration of Directors and Members of Audit Commission For

5 Ratify CJSC KPMG as Auditor For

6.1Approve Related-Party Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan For

6.2Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Provision of Loan For

6.3Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan For

6.4Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan For

6.5

Approve Related-Party Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastLuxottica Group S.p.A. Italy 5/13/2008 Annual/Special 1 Accept Financial Statements as of Dec. 31, For

2 Approve Allocation of Income and Dividend For3 Approve Remuneration of Directors for the For

4Approve Incentive Plan Pursuant to Art. 114/bis of the Italian Legislative Decree n. 58/1998 Against


Luxottica Group S.p.A. Italy 5/13/2008 Annual/Special 1 Amend Articles 10, 11, and 23 of the company For

Lvmh Moet Hennessy Louis Vuitton France 5/15/2008 Annual/Special 1Accept Consolidated Financial Statements and Statutory Reports For

2 Approve Financial Statements and Discharge For



5 Reelect Nicolas Bazire as Director Against6 Reelect Antonio Belloni as Director Against7 Reelect Diego Della Valle as Director For8 Reelect Gilles Hennessy as Director Against9 Elect Charles de Croisset as Director For



12Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan Against

13Approve Issuance of Shares Up to EUR 30 Million for a Private Placement Against

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Against


Macquarie Airports Australia 5/22/2008 Annual/Special 1

Approve Issue of Units to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party For

2 Constitution Amendment Regarding Sale For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastMacquarie Airports Australia 5/22/2008 Annual/Special 1 Accept 2007 Audited Financial Statements For

2 Approve PricewaterhouseCoopers as Auditor Against3 Elect Stephen Ward as Director For

4

Approve Securities to be Issued to Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related For

5 Adoption of New Bye-Laws ForMagna International Inc. Canada 5/1/2008 Annual 1.1 Elect as Director - Frank Stronach Withhold

1.2 Elect as Director - Michael D Harris Withhold1.3 Elect as Director - Lady Barbara Judge For1.4 Elect as Director - Louis E Lataif For1.5 Elect as Director - Klaus Mangold Withhold1.6 Elect as Director - Donald Resnick Withhold1.7 Elect as Director - Belinda Stronach For1.8 Elect as Director - Franz Vranitzky For1.9 Elect as Director - Donald J Walker For1.10 Elect as Director - Gegory C Wilkins For1.11 Elect as Director - Siegfried Wolf For1.12 Elect as Director - James D Wolfensohn For1.13 Elect as Director - Lawrence D Worrall For2 Ratify Ernst & Young as Auditors For

Magyar Telekom (frm. Matav RT) Hungary 4/25/2008 Annual 1

Approve Board of Directors' Report on Management of Company, Business Policy, Business Operations, and Company's Financial For

2

Approve Board of Directors' Report on Company's Business Operations in 2006; Present Supervisory Board and Auditor Reports For

3Approve 2007 Financial Statements, Company's Governance and Management For

4 Approve Allocation of Income For5 Amend Articles of Association Against6 Amend Rules of Procedure of Supervisory Against7 Elect Members of Board of Directors For8 Elect Supervisory Board Members For9 Elect Members of Audit Committee For10 Ratify Auditor and Approve Auditor's For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast11 Transact Other Business (Voting) Against

Makita Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For3 Approve Payment of Annual Bonuses to For4 Approve Special Bonus for Family of Deceased For

Malayan Banking Bhd. Malaysia 5/15/2008 Special 1

Approve the Ff: Acquisition of 55.6 Percent Equity Interest in PT Bank Internasional Indonesia TBK (BII) through Acquisition of Entire Equity Interest in Sorak Financial Holdings Pte Ltd; and Offer for the Remaining For

MAN AG Germany 4/25/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None





Marfin Investment Group Holdings Greece 4/8/2008 Special 1 Approve Reduction in Share Capital For2 Authorize Share Repurchase Program For

Marfin Investment Group Holdings Greece 5/26/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Discharge of Board and Auditors For3 Approve Auditors and Fix Their Remuneration For4 Approve Report of Nomination and For5 Authorize Capitalization of Reserves for For

6Approve Reduction in Share Capital through Decrease in Par Value For

7 Amend Company Articles For8 Ratify Director Appointments For9 Elect Directors and Designate Independent For10 Elect Members of Nomination and For


11Approve Regulation of Cooperation with Shareholder Advisory Board Against

12 Approve Related Party Transactions AgainstMarfin Investment Group Holdings SA Greece 6/9/2008 Special 1

Approve Reduction in Issued Share Capital through Decrease in Par Value For

Marine Harvest ASA (Formerly Pan Fish ASA) Norway 6/9/2008 Annual 1

Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of For

2 Approve Notice of Meeting and Agenda For3 Receive President's Report None4 Approve Financial Statements and Statutory For5 Approve Treatment of Net Loss For




9

Reelect Svein Aaser (Chair), Leif Onarheim (Vice Chair), Solveig Strand, and Kathrine Mo as Directors; Elect Celina Midelfart, Cecilie Fredriksen, and Thorleif Enger as New For


11Authorise Board to Conduct a Survey on Biological and Sanitary Problems Regarding Against

Marubeni Corp. Japan 6/20/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.13 Elect Director For

Marui Group Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2

Amend Articles to: Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor For5 Approve Takeover Defense Plan (Poison Pill) Against

MATSUI SECURITIES Japan 6/22/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Amend Business Lines - Allow Company to Make Rules Governing Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against4.3 Appoint Internal Statutory Auditor Against5 Appoint Alternate Internal Statutory Auditor Against

Matsumotokiyoshi Holdings Co Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For


6 Approve Takeover Defense Plan (Poison Pill) AgainstMatsushita Electric Industrial Co. Japan 6/26/2008 Annual 1 Amend Articles to Change Company Name For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

Matsushita Electric Works Ltd. Japan 6/20/2008 Annual 1 Amend Articles to: Change Company Name For2.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For

Mazda Motor Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For3 Approve Stock Option Plan For4 Authorize Share Repurchase Program For

Mechel Steel Group OAO Russia 4/30/2008 Special 1Determine Quantity, Par Value, Type and Rights of Company Shares For

2 Amend Charter ForMediaset Spa Italy 4/16/2008 Annual/Special a.1 Accept Financial Statements as of Dec. 31, For

a.2 Accept Auditors' and Statutory Reports as of Fora.3 Approve Allocation of Income For

b.1 Accept Consolidated Financial Statements and Auditors' Report as of Dec. 31, 2007 For

c.1 Appoint Internal Statutory Auditors Forc.2 Approve Remuneration of Internal Statutory Ford.1 Elect External Auditors for the Term 2008-2016 For

e.1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For


f.1 Amend Articles 8, 10, 17, 19, 23, 24, and 27 of the Company Bylaws Against

MEDICEO PALTAC HOLDINGS CO Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For

Megaworld Corp (frm.Megaworld Philippines 6/20/2008 Annual 1 Call to Order None2 Proof of Notice and Determination of Quorum None3 Approve Minutes of Previous Annual Meeting For4 Approve Annual Report of Management None5 Appoint External Auditors For

6Ratify Acts and Resolutions of the Board of Directors, Executive Committee, and For


Metalurgica Gerdau S.A. Brazil 4/28/2008 Annual 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For


3Elect Directors and Determine Remuneration of Directors and Executive Officers For

4Elect Fiscal Council Members and Determine Their Remuneration For

Metro AG Germany 5/16/2008 Annual 1

Receive Financial Statements and Statutory Reports for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference For




5a Elect Franz Haniel to the Supervisory Board Against5b Reelect Wulf Bernotat to the Supervisory Board For5c Elect Juergen Fitschen to the Supervisory For5d Reelect Erich Greipl to the Supervisory Board For5e Elect Marie-Christine Lombard to the For5f Reelect Klaus Mangold to the Supervisory For5g Reelect Bernd Pischetsrieder to the Supervisory For5h Elect Theo de Raad to the Supervisory Board For5i Reelect Hans-Juergen Schinzler to the For


7

Approve Cancellation of EUR 127.8 Million Pool of Conditional Capital Reserved for Issuance of Warrants/Bonds with Warrants For

8Approve Cancellation of 1999 AGM Pool of Conditional Capital For

9Amend Articles Re: Presentation and Audit of Financial Statements and Statutory Reports For

Metso Corporation (Valmet-Rauma Corp.) Finland 4/2/2008 Annual 1.1

Receive Financial Statements and Consolidated Financial Statements and None

1.2 Receive Auditor's Report None1.3 Accept Financial Statements and Statutory For

1.4Approve Allocation of Income and Ordinary Dividends of EUR 1.65 Per Share and Special For

1.5 Approve Discharge of Board and President For

1.6

Approve Remuneration of Directors in the Amount of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Against

1.7 Fix Number of Directors at Seven For

1.8

Reelect Maija-Liisa Friman, Christer Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen For

1.9 Appoint PricewaterhouseCoopers Oy as Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Authorize Repurchase of up to 5 Million Shares For

3

Approve Issuance of 15 Million New Shares without Preemptive Rights; Authorize Reissuance of Repurchased Shares For

4Approve EUR 366.9 Million Transfer from Share Premium and Legal Reserves to For

5 Shareholder Proposal: Establish Nominating Against

Milano Assicurazioni Italy 4/21/2008 Annual 1Accept Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, For

2 Fix Number of Directors and Elect Directors For3 Approve Remuneration of Board of Directors For

4

Appoint Internal Statutory Auditors and Chairman, and Approve Their Remuneration for the Three-Year Term 2008-2010 For


6Authorize Company to Purchase Shares in Parent 'Fondiaria SAI' and in Indirect Parent Against

Minato Bank (formerly Hanshin Bank Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For


Minmetals Resources Ltd (formerly Hong Kong 5/14/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Zhou Zhongshu as Director For3b Reelect Shen Ling as Director For3c Reelect Zong Qingsheng as Director Against3d Reelect Wang Lixin as Director For3e Authorize Board to Fix the Remuneration of For





7 Authorize Reissuance of Repurchased Shares AgainstMiraca Holdings Inc (formerly Japan 6/24/2008 Annual 1.1 Elect Director For

1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2 Approve Stock Option Plan For

Misumi Group Inc. (frmrly Misumi Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3 Approve Stock Option Plan for Directors For

MITSUBISHI CHEMICAL Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For3 Appoint Internal Statutory Auditor For

Mitsubishi Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director Against2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For5 Approve Deep Discount Stock Option Plan for For

6Set Amounts for Retirement Bonus Reserve Funds for Directors For

Mitsubishi Electric Corp. Japan 6/27/2008 Annual 1.1 Elect Director Tamotsu Nomakuchi For1.2 Elect Director Setsuhiro Shimomura For1.3 Elect Director Yukihiro Sato For1.4 Elect Director Masanori Saito For1.5 Elect Director Mitsuo Muneyuki For1.6 Elect Director Kazuo Sawamoto For1.7 Elect Director Kunio Tomita For1.8 Elect Director Hiroyoshi Murayama For1.9 Elect Director Shunji Yanai For1.10 Elect Director Osamu Shigeta For1.11 Elect Director Mikio Sasaki Against1.12 Elect Director Shigemitsu Miki Against

Mitsubishi Estate Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director Against2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor Against

Mitsubishi Gas Chemical Co. Inc. Japan 6/26/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2 Appoint Internal Statutory Auditor For3 Approve Retirement Bonuses for Directors For

Mitsubishi Heavy Industry Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For3 Appoint Internal Statutory Auditor For

Mitsubishi Materials Corp. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2 Appoint Internal Statutory Auditor For3 Appoint Alternate Internal Statutory Auditor Against

Mitsubishi Motors Corp. Japan 6/19/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For

Mitsubishi Rayon Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor For

Mitsubishi Tanabe Pharma Corp. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3 Appoint Alternate Internal Statutory Auditor Against

Mitsubishi UFJ Financial Group Japan 6/27/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 7 per Common Share For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.16 Elect Director Against2.17 Elect Director Against


Mitsubishi UFJ Nicos Co. Ltd. Japan 6/27/2008 Annual 1Approve Share Exchange Agreement with Mitsubishi UFJ Financial Group For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor For

Mitsui & Co. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For

Mitsui Chemicals Inc. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3 Appoint Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For

Mitsui Engineering & Shipbuilding Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For3.1 Appoint Internal Statutory Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor Against4 Appoint Alternate Internal Statutory Auditor Against5 Approve Retirement Bonuses for Statutory Against

Mitsui Fudosan Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For3 Approve Payment of Annual Bonuses to For

Mitsui Mining & Smelting Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For3 Approve Payment of Annual Bonuses to For

Mitsui O.S.K. Lines Ltd. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Reduce Directors' Term in For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For4 Appoint Alternate Internal Statutory Auditor For5 Approve Stock Option Plan For

MIZUHO FINANCIAL GROUP INC. Japan 6/26/2008 Annual 1Approve Allocation of Income, With a Final Dividend of JY 10,000 for Ordinary Shares For

2Authorize Allotment of Shares or Fractions of a Share in Connection with Abolition of Fractional For

3

Amend Articles To: Limit Rights of Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4.1 Elect Director For4.2 Elect Director For5.1 Appoint Internal Statutory Auditor For5.2 Appoint Internal Statutory Auditor For

6

Approve Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock For


Mizuho Investors Securities (frmrly. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For4 Appoint Internal Statutory Auditor For5 Appoint Alternate Internal Statutory Auditor Against


Mizuho Trust and Banking Co. Ltd. (formerly Mizuho Asset Trust) Japan 6/26/2008 Annual 1

Approve Allocation of Income, With a Final Dividend of JY 1 for Ordinary Shares For

2 Authorize Repurchase of Preferred Shares Against

3

Amend Articles To: Amend Business Lines - Reduce Directors' Term in Office - Decrease Authorized Capital to Reflect Cancellation of For

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For5.1 Appoint Internal Statutory Auditor For5.2 Appoint Internal Statutory Auditor Against6 Appoint Alternate Internal Statutory Auditor Against


7

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock For


MMC Norilsk Nickel Russia 4/8/2008 Special 1 Shareholder Proposal: Amend Charter Against

2Shareholder Proposal: Approve Early Termination of Powers of Board of Directors Against

3.1 Shareholder Proposal: Elect Tye Winston Burt Against3.2 Shareholder Proposal: Elect Andrey Bugrov as Against3.3 Shareholder Proposal: Elect Elena Bulavskaya Against3.4 Shareholder Proposal: Elect Alexander Bulygin Against3.5 Shareholder Proposal: Elect Victor Vekselberg Against

3.6Shareholder Proposal: Elect Guy de Selliers de Moranville as Director For

3.7 Shareholder Proposal: Elect Oleg Deripaska as Against3.8 Shareholder Proposal: Elect Vladimir Dolgikh Against3.9 Shareholder Proposal: Elect Andrey Klishas as Against3.10 Shareholder Proposal: Elect Michael Levitt as Against3.11 Shareholder Proposal: Elect Ralph Morgan as Against3.12 Shareholder Proposal: Elect Denis Morozov as Against3.13 Shareholder Proposal: Elect Kirill Parinov as Against3.14 Shareholder Proposal: Elect Mikhail Prokhorov Against3.15 Shareholder Proposal: Elect Dmitry Razumov Against3.16 Shareholder Proposal: Elect Ekaterina Against3.17 Shareholder Proposal: Elect Mikhail Sosnovky Against3.18 Shareholder Proposal: Elect Sergey Against3.19 Shareholder Proposal: Elect Kirill Ugolnikov as Against3.20 Shareholder Proposal: Elect Cristophe Charlier Against

3.21Shareholder Proposal: Elect Heinz Schimmelbusch as Director For

MMC Norilsk Nickel Russia 6/30/2008 Proxy Contest 1Approve Annual Report, Financial Statements, and Allocation of Income For

2Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007 For

3.1 Elect Tye Winston Burt as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.2 Elect Andrey Bugrov as Director Against3.3 Elect Alexander Bulygin as Director Against3.4 Elect Victor Vekselbarg as Director Against3.5 Elect Guy De Selliers as Director For3.6 Elect Oleg Deripaska as Director Against3.7 Elect Andrey Klishas as Director Against3.8 Elect Michael Levitt as Director Against3.9 Elect Kirill Parinov as Director Against3.10 Elect Vladimir Potanin as Director Against3.11 Elect Mikhail Prokhorov as Director Against3.12 Elect Kirill Ugolnikov as Director Against3.13 Elect Heinz Schimmelbusch as Director For4.1 Elect Marina Vdovina as Member of Audit For4.2 Elect Elena Gavrilova as Member of Audit For4.3 Elect Nikolay Morozov as Member of Audit For4.4 Elect Elena Nazarova as Member of Audit For4.5 Elect Olga Rompel as Member of Audit For5 Ratify Rosekspertiza LLC as Auditor For

6.1Amend Charter Re: Independence of Candidates to Board of Directors For

6.2 Amend Charter Re: General Meetings For6.3 Amend Charter Re: Increase Board Size to 13 For

6.4Amend Charter Re: Conduct of Members of Board of Directors For

6.5 Amend Charter Re: Meetings of Board of For6.6 Amend Charter Re: Director Independence For6.7 Amend Charter Re: Board Committees For6.8 Amend Charter Re: Responsibilities of Board of For6.9 Amend Charter Re: Responsibilities of Board of For

6.10Amend Charter Re: Board of Directors' Authority to Approve Related-Party For

6.11 Amend Charter Re: Responsibilities of For6.12 Amend Charter Re: Disclosure Practices For6.13 Amend Charter Re: Significant Corporate For7 Approve New Edition of Regulations on Board For


8.1Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 For

8.2 Approve Stock Option Plan for Independent For

9Approve Value of Assets Subject to Compensation of Expenses Agreement with For

10Approve Related-Party Transaction Re: Compensation of Expenses to Directors and For

11Approve Price of Liability Insurance for Directors and Executives For

12Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives For

MMC Norilsk Nickel Russia 6/30/2008 Proxy Contest 1Approve Annual Report, Financial Statements, and Allocation of Income Do Not Vote

2Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007 Do Not Vote

3.1 Elect Tye Winston Burt as Director Do Not Vote3.2 Elect Guy De Selliers as Director Do Not Vote4.1 Elect Marina Vdovina as Member of Audit Do Not Vote4.2 Elect Elena Gavrilova as Member of Audit Do Not Vote4.3 Elect Nikolay Morozov as Member of Audit Do Not Vote4.4 Elect Elena Nazarova as Member of Audit Do Not Vote4.5 Elect Olga Rompel as Member of Audit Do Not Vote5 Ratify Rosekspertiza LLC as Auditor Do Not Vote

6.1Amend Charter Re: Independence of Candidates to Board of Directors Do Not Vote

6.2 Amend Charter Re: General Meetings Do Not Vote6.3 Amend Charter Re: Increase Board Size to 13 Do Not Vote

6.4Amend Charter Re: Conduct of Members of Board of Directors Do Not Vote

6.5 Amend Charter Re: Meetings of Board of Do Not Vote6.6 Amend Charter Re: Director Independence Do Not Vote6.7 Amend Charter Re: Board Committees Do Not Vote6.8 Amend Charter Re: Responsibilities of Board of Do Not Vote6.9 Amend Charter Re: Responsibilities of Board of Do Not Vote

6.10Amend Charter Re: Board of Directors' Authority to Approve Related-Party Do Not Vote

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6.11 Amend Charter Re: Responsibilities of Do Not Vote6.12 Amend Charter Re: Disclosure Practices Do Not Vote6.13 Amend Charter Re: Significant Corporate Do Not Vote7 Approve New Edition of Regulations on Board Do Not Vote

8.1Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 Do Not Vote

8.2 Approve Stock Option Plan for Independent Do Not Vote

9Approve Value of Assets Subject to Compensation of Expenses Agreement with Do Not Vote

10Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Do Not Vote

11Approve Price of Liability Insurance for Directors and Executives Do Not Vote

12Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives Do Not Vote

Modern Times Group AB-MTG Sweden 5/14/2008 Annual 1 Elect Chairman of Meeting For2 Prepare and Approve List of Shareholders For3 Approve Agenda of Meeting For4 Designate Inspector(s)of Minutes of Meeting For5 Acknowledge Proper Convening of Meeting For

6Receive Financial Statements and Statutory Reports (Non-Voting) None


8Approve Allocation of Income and Dividends of SEK 15 per Share For

9 Approve Discharge of Board and President For


11Approve Remuneration of Directors in the Aggregate Amount of SEK 4.4 Million; Approve For

12

Reelect Asger Aamund, Mia Brunell Livfors, David Chance, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Simon Duffy and Alexander Izosimov as For


13

Authorize Cristina Stenbeck and at Least Two Other Representatives of Company's Largest Shareholders to Serve on Nominating For


15Approve SEK 523 Million Transfer from Share Premium Account to Unrestricted Shareholders' For

16Approve SEK 7.6 Million Reduction In Share Capital via Share Cancellation For


18a Approve Incentive Program For18b Amend Articles Re: Class C Shares For18c Approve Issuance of Class C Shares For18d Approve Repurchase of Class C Shares For

18e Approve Transfer of Class B Shares to Incentive Program Participants For


Mol Hungarian Oil and Gas Plc.(formerly Mol Magyar Olay-Es Hungary 4/23/2008 Annual 1.1

Receive Board of Directors Report on Company's 2007 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on None

1.2 Receive Auditor's Report None

1.3Receive Supervisory Board Report on 2007 Financial Statements and on Allocation of None

1.4a Accept Financial Statements and Statutory For

1.4b Approve Allocation of Income, Including Dividends of HUF 85 Billion in Aggregate For

1.5 Approve Corporate Governance Statement For

2Ratify Ernst & Young Kft. as Auditor; Approve Auditor's Remuneration For

3 Authorize Share Repurchase Program Against4.1 Elect Zsolt Hernadi as Member of Board of Against4.2 Elect Gyorgy Mosonyias as Member of Board of Against4.3 Elect Iain Paterson as Member of Board of For4.4 Elect Gabor Horvath as Member of Board of For


4.5Elect Mulham Basheer Abdullah Al Jarf as Member of Board of Directors Against

5.1

Approve Remuneration of Members of Board of Directors in Amount of EUR 31,250 for Chairmen of Board Committees, and EUR For

5.2Approve Incentive System for Members of Board of Directors Based on Company's For

6Elect Gyula David as New Member of Board of Directors Appointed by Hungarian Energy For

7Elect Istvan Gergel as New Member of Supervisory Board Appointed by Hungarian For

8.1 Amend Articles of Association Re: Share For8.2 Amend Articles of Association Re: Shareholder For8.3 Amend Articles of Association Re: General For

8.4Amend Articles of Association Re: Location of General Meetings For

8.5Amend Articles of Association Re: Place Discharge of Board of Directors on AGM For

8.6Amend Articles of Association Re: Removal of Minimum and Maximum Limits on Size of Board Against

8.7Amend Articles of Association Re: Decision-Making by Board of Directors Against

8.8

Amend Articles of Association Re: Convening of General Meetings if Number of Members of Board of Directors Falls Below Nine Against

8.9Amend Articles of Association Re: Reduction of Share Capital For

8.10Amend Articles of Association Re: Attendance at General Meetings For

8.11Amend Articles of Association Re: Minutes of General Meetings For

8.12Amend Articles of Association Re: Board of Directors' Right to Represent Company For

8.13 Amend Articles of Association Re: Supervisory For9 Approve Discharge of Board of Directors Against


10.1Gain Approval by Holders of Series A Shares of Reduction in Share Capital Proposed under Against

10.2Approve Reduction in Share Capital via Cancellation of Treasury Shares Against

11

Shareholder Proposal: Appoint Special Auditor to Examine Company's 2007 Annual Report and Management Actions During Last Two For

Mondi plc United Kingdom 5/7/2008 Annual 1 Elect Sir John Parker as Director For2 Elect Cyril Ramaphosa as Director For3 Elect David Hathorn as Director For4 Elect Paul Hollingworth as Director For5 Elect Colin Matthews as Director For6 Elect Imogen Mkhize as Director For7 Elect Peter Oswald as Director For8 Elect Anne Quinn as Director For9 Elect David Williams as Director For10 Accept Financial Statements and Statutory For11 Ratify and Approve Remuneration Report For

12

Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited For

13 Appoint Deloitte & Touche as Auditors of the For

14Authorise Board of Mondi Limited to Fix Remuneration of Auditors For

15

Authorise Placing of up to Five Percent of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited For

16

Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under For

17

Subject to the Passing of Resolutions 15 and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares Against

18Authorise up to Ten Percent of the Mondi Limited's Issued Ordinary Shares for Market For


19

Adopt Mondi Limited New Articles of Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK For

20 Accept Financial Statements and Statutory For21 Approve Remuneration Report For

22Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi plc For

23 Appoint Deloitte & Touche LLP as Auditors of For24 Authorise Board of Mondi plc to Fix For

25

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR For

26


27Authorise 18,362,040 Mondi plc's Issued Ordinary Shares for Market Purchase For

28

Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act For

Motor Oil (Hellas) Corinth Refineries Greece 5/29/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Discharge of Board and Auditors For3 Elect Directors Against4 Approve Dividends For5 Elect Auditors and Fix Their Remuneration Against6 Approve Director Remuneration For7 Amend Company Articles to Comply with Legal For8 Amend Company Articles: Miscellaneous Against9 Approve Formation of Taxed Reserve Account For

MTN Group Ltd. (formerly M-CELL) South Africa 6/19/2008 Annual 1Accept Financial Statements and Statutory Reports for Year Ended 12-31-07 For

2 Reelect K.P. Kaylan as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Reelect R.D. Nisbet as Director For4 Reelect J.H.N. Strydom as Director For5 Reelect A.R.H. Sharbatly as Director Against

6Place Authorized But Unissued Shares under Control of Directors up to 10 Percent of Issued For


MTR Corporation Ltd Hong Kong 5/29/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Elect Chan Ka-keung, Ceajer as Director For3b Elect Ng Leung-sing as Director For3c Elect Abraham Shek Lai-him as Director For3d Reelect Edward Ho Sing-tin as Director For




7 Authorize Reissuance of Repurchased Shares AgainstMuenchener Rueckversicherungs-Gesellschaft AG Germany 4/17/2008 Annual 1a

Receive Supervisory Board, Corporate Governance, and Remuneration Reports for None

1b Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None





7 Approve Remuneration of Supervisory Board ForMurata Manufacturing Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

Musashi Seimitsu Industry Co. Ltd. Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against



NAFCO CO. LTD. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For


Nagoya Railroad Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor For


Namco Bandai Holdings Inc Japan 6/23/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For

National Bank of Greece Greece 4/17/2008 Annual 1 Accept Statutory Reports For2 Approve Financial Statements and Allocation of For3 Approve Discharge of Board and Auditors For4 Approve Director Remuneration For

5


6 Approve Auditors and Fix Their Remuneration For7 Amend Company Articles For8 Authorize Share Repurchase Program For9 Authorize Issuance of Bonds For

10Approve Share Capital Increase through Dividend Reinvestment For

11 Approve Share Capital Increase For

12Authorize Preference Share Issuance without Preemptive Rights For

13 Other Business AgainstNational Bank of Greece Greece 5/15/2008 Special 1 Amend Company Articles For

2 Authorize Issuance of Bonds For

3Authorize Share Capital Increase through Dividend Reinvestment For

4 Approve Share Capital Increase For

5Authorize Preference Share Issuance without Preemptive Rights For

Natixis France 5/22/2008 Annual/Special 1 Approve Financial Statements and Statutory For




4 Approve Stock Dividend Program (Cash or For




8


9

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million For

10


11Authorize Capital Increase of Up to 10 Percent of Share Capital for Future Exchange Offers or For




15 Authorize Filing of Required Documents/Other ForNEC Corp. Japan 6/23/2008 Annual 1.1 Elect Director For

1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For1.15 Elect Director For2 Appoint Internal Statutory Auditor Against3 Appoint External Audit Firm For4 Approve Payment of Annual Bonuses to For


NEC ELECTRONICS CORP. Japan 6/26/2008 Annual 1.1 Elect Director Against1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against

Neptune Orient Lines Singapore 4/16/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For


3

Approve Payments to Non-Executive Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) For

4

Approve Payments to Non-Executive Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 For

5 Reelect Cheng Wai Keung as Director For6 Reelect Christopher Lau Loke Sam as Director For7 Reelect Timothy Charles Harris as Director For





11 Approve Mandate for Transactions with Related ForNestle SA Switzerland 4/10/2008 Annual 1 Share Re-registration Consent ForNestle SA Switzerland 4/10/2008 Annual 1 Accept Financial Statements and Statutory For



4.1.1 Reelect Andreas Koopmann as Director For4.1.2 Reelect Rolf Haenggi as Director For4.2.1 Elect Paul Bulcke as Director For4.2.2 Elect Beat Hess as Director For4.3 Ratify KPMG SA as Auditors For

5.1Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million For

5.2 Approve 1:10 Stock Split For

5.3Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split For


New World China Land Ltd. Hong Kong 6/27/2008 Special 1Approve Continuing Connected Transaction with a Related Party and Related Annual Caps For

Next plc United Kingdom 5/13/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 37 Pence Per For4 Re-elect Simon Wolfson as Director For5 Re-elect Andrew Varley as Director For6 Re-elect Jonathan Dawson as Director For7 Re-elect Christine Cross as Director For8 Elect Steve Barber as Director For


10 Approve Next Risk/Reward Investment Plan For


11


12



14

Approve Programme Agreements Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and For

15Adopt New Articles of Association with Effect From 1 October 2008 For

NGK Insulators Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director Against2.13 Elect Director For3 Appoint Internal Statutory Auditor Against

NGK Spark Plug Co. Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For1.15 Elect Director For1.16 Elect Director For1.17 Elect Director For1.18 Elect Director For1.19 Elect Director For1.20 Elect Director For1.21 Elect Director For1.22 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against2.3 Appoint Internal Statutory Auditor For


Nidec Copal Corp. Japan 6/13/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director Against2 Appoint Internal Statutory Auditor For

Nidec Corp. Japan 6/24/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For

Nihon Parkerizing Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final ForNikon Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against

4Approve Retirement Bonuses for Director and Statutory Auditors For

5 Approve Payment of Annual Bonuses to For6 Approve Deep Discount Stock Option Plan Against

Nintendo Co. Ltd. Japan 6/27/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 1120 For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against

Nippon Electric Glass Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Alternate Internal Statutory Auditor Against3.2 Appoint Alternate Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For

Nippon Express Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against


5 Approve Takeover Defense Plan (Poison Pill) AgainstNippon Meat Packers Inc. Japan 6/26/2008 Annual 1.1 Elect Director For

1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2 Appoint Internal Statutory Auditor For3 Approve Takeover Defense Plan (Poison Pill) Against

NIPPON MINING HOLDINGS INC. Japan 6/26/2008 Annual 1 Amend Articles to: Increase Number of Internal For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

Nippon Oil Corp. (Formerly Nippon Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For

Nippon Paper Group Inc. (Formerly Nippon Unipac Holding) Japan 6/27/2008 Annual 1

Approve Allocation of Income, with a Final Dividend of JY 4000 For

2 Amend Articles to: Limit Rights of Odd-lot For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against4.4 Appoint Internal Statutory Auditor For5 Appoint Alternate Internal Statutory Auditor For

Nippon Steel Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For


3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For

Nippon Telegraph & Telephone Corp. Japan 6/25/2008 Annual 1

Approve Allocation of Income, with a Final Dividend of JY 4500 For

2

Amend Articles to: Limit Rights of Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against

Nippon Television Network Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Takeover Defense Plan (Poison Pill) Against3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director Against3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For3.17 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against5.1 Appoint Alternate Internal Statutory Auditor For5.2 Appoint Alternate Internal Statutory Auditor Against6 Approve Retirement Bonuses for Statutory Against7 Approve Payment of Annual Bonuses to For


Nippon Thompson Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Approve Retirement Bonuses for Directors For

Nippon Yakin Kogyo Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For


3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.6 Elect Director For3.7 Elect Director For4 Appoint Internal Statutory Auditor For5 Appoint Alternate Internal Statutory Auditor For

Nippon Yusen K.K. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Reduce Directors' Term in Office - Limit Directors' Legal Liability For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For4 Appoint Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For6 Approve Takeover Defense Plan (Poison Pill) Against

NipponKoa Insurance Co. Japan 6/26/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director Against2.5 Elect Director Against2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor For

Nishimatsuya Chain Japan 5/13/2008 Annual 1 Approve Allocation of Income, With a Final For2 Appoint Internal Statutory Auditor Against3 Approve Stock Option Plan For

Nishi-Nippon City Bank Ltd. (Formerly Nishi-Nippon Bank Ltd.) Japan 6/27/2008 Annual 1

Approve Allocation of Income, with a Final Dividend of JY 4 Per Ordinary Share For

2 Authorize Repurchase of Preferred Shares For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director Against4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor Against


Nissan Motor Co. Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Stock Option Plan For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For



Nisshin Steel Co. Ltd. Japan 6/24/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against

Nissin Food Products Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Approve Adoption of Holding Company Structure and Spin-off of Business to Wholly- For

3

Amend Articles to: Amend Business Lines - Change Company Name - Allow Company to Make Rules Governing Exercise of Against

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director For4.11 Elect Director For4.12 Elect Director For4.13 Elect Director For4.14 Elect Director Against4.15 Elect Director Against5 Appoint Internal Statutory Auditor For6 Appoint Alternate Internal Statutory Auditor For



8 Approve Deep Discount Stock Option Plan AgainstNitta Corporation Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor Against


Nitto Denko Corp. Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Payment of Annual Bonuses to For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor Against4.4 Appoint Internal Statutory Auditor Against


6Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors For

NOK Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against2.4 Appoint Internal Statutory Auditor Against2.5 Appoint Internal Statutory Auditor Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Retirement Bonuses for Statutory For


Nokia Corp. Finland 5/8/2008 Annual 1Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) None


3Approve Allocation of Income and Dividends of EUR 0.53 Per Share For

4Approve Discharge of Chairman, Members of the Board, and President For

5

Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 For

6 Fix Number of Directors at 10 For

7

Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect For

8 Approve Remuneration of Auditors For9 Reelect PricewaterhouseCooper Oy as Auditor For10 Authorize Repurchase of up to 370 Million For

Nomura Holdings Inc. Japan 6/26/2008 Annual 1.1 Elect Director Junichi Ujiie For1.2 Elect Director Masanori Itatani For1.3 Elect Director Masaharu Shibata Against1.4 Elect Director Hideaki Kubori For1.5 Elect Director Haruo Tsuji For1.6 Elect Director Fumihide Nomura For1.7 Elect Director Kenichi Watanabe For1.8 Elect Director Takumi Shibata For1.9 Elect Director Masahiro Sakane For1.10 Elect Director Tsuguoki Fujinuma Against1.11 Elect Director Yoshifumi Kawabata For2 Approve Stock Option Plan and Deep-Discount For

Nomura Real Estate Holdings, Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against

NOMURA RESEARCH INSTITUTE Japan 6/20/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director Against1.11 Elect Director For2 Appoint Internal Statutory Auditor For

Nordea Bank AB (formerly Nordea Sweden 4/3/2008 Annual 1 Elect Claes Beyer as Chairman of Meeting For2 Prepare and Approve List of Shareholders For3 Approve Agenda of Meeting For4 Designate Inspector(s) of Minutes of Meeting For5 Acknowledge Proper Convening of Meeting For

6Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive None




10Determine Number of Members and Deputy Members of Board For

11Approve Remuneration of Directors; Approve Remuneration of Auditors Against


12

Reelect Hans Dalborg (Chair), Marie Ehrling, Tom Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and For

13


14 Amend Articles Re: Editorial Change For

15a Authorize Repurchase of Up to Ten Percent of Issued Share Capital For

15b Authorize Reissuance of Repurchased Shares For

16Authorize Repurchase of Up to 1 Percent of Issued Share Capital for Equity Trading For


18a Approve 2008 Share Matching Plan For

18b Approve Creation and Issuance up to 2.9 Million Redeemable C-Shares in Connection with For

19a Grant Loan With Three Other Banks to "Landskrona Rekonstruktion" for 12 Years Against

19b Approve Allocation of SEK 100 Million for "The Institute for Integration and Growth in Against

19c Grant SEK 100 Million Loan to Legal Entity That Prevents Segregation in Western Skaene Against

19d Donate SEK 2 Million to Crime Prevention in Against

20Authorise Board of Directors to Review Alternative Locations for Annual General Against

Norsk Hydro Asa Norway 5/6/2008 Annual 1

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share For

2 Approve Remuneration of Auditors For3 Elect Members and Deputy Members of Against4 Elect Members of Nominating Committee For5 Approve Remuneration of Corporate Assembly For




Norske Skogindustrier ASA Norway 4/24/2008 Annual 1Open Meeting; Registration of Attending Shareholders and Proxies None


3 Approve Notice of Meeting and Agenda For4 Approve Financial Statements and Statutory For5 Approve Treatment of Net Loss For


7Approve Five-Year Contracts for Delivery of Wood Pulp Between Related Parties For

8 Approve Remuneration of Members of For9 Approve Remuneration of Auditors For

10.1

Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Even Mengshoel, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of For

10.2

Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Frode Alhaug, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Against

11.1

Reelect Helge Evju and Ole H Bakke as Members of Nominating Committee, Elect Henrik A Christensen as New Member of Against

11.2

Reelect Ole H Bakke as Member of Nominating Committee, Elect Henrik A Christensen and Otto Soeberg as New Members of Nominating For


13Shareholder Proposal: Amend Articles with Respect to Majority Requirements Concerning For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastNovolipetsk Steel (frmly Novolipetsk Ferrous Metal Factory) Russia 6/6/2008 Annual 1.1

Approve Annual Report, Financial Statements, and Allocation of Income For

1.2 Approve Dividends of RUB 3 Per Share For2.1 Elect Oleg Bagrin as Director Against2.2 Elect Bruno Bolfo as Director Against2.3 Elect Nikolay Gagarin as Director Against2.4 Elect Dmitry Gindin as Director Against2.5 Elect Karl Doering as Director For2.6 Elect Vladimir Lisin as Director Against2.7 Elect Randolph Reynolds as Director For2.8 Elect Vladimir Skorokhodov as Director Against2.9 Elect Igor Fyodorov as Director Against3 Elect Alexey Lapshin as President For4.1 Elect Nadezhda Biziaeva as Member of Audit Do Not Vote4.2 Elect Tatiana Gorbunova as Member of Audit For4.3 Elect Lyudmila Kladienko as Member of Audit Do Not Vote4.4 Elect Valergy Kulikov as Member of Audit For4.5 Elect Larisa Ovsiannikova as Member of Audit For4.6 Elect Galina Shipilova as Member of Audit For5 Ratify CJSC PricewaterhouseCoopers as For

6.1Approve Related-Party Transaction with OJSC Stoilensky GOK Re: Iron Ore Supply For

6.2Approve Related-Party Transaction with OJSC Altai-Koks Re: Coke Supply Agreement For

6.3Approve Related-Party Transaction with Duferco SA Re: Coke Supply Agreement For


NSK Ltd. Japan 6/25/2008 Annual 1Amend Articles to: Increase Authorized Capital - Add Provisions on Takeover Defense Against

2 Approve Takeover Defense Plan (Poison Pill) Against3 Approve Stock Option Plan For4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director Against4.11 Elect Director Against4.12 Elect Director Against

NTT Data Corp. Japan 6/20/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 2500 For

2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against2.3 Appoint Internal Statutory Auditor For2.4 Appoint Internal Statutory Auditor Against

NTT DoCoMo Inc. Japan 6/20/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 2400 For


3Amend Articles to: Make Technical Changes to Reflect Abolition of Fractional Shares For

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director For4.11 Elect Director For4.12 Elect Director For4.13 Elect Director For5.1 Appoint Internal Statutory Auditor For5.2 Appoint Internal Statutory Auditor For

NTT URBAN DEVELOPMENT Japan 6/19/2008 Annual 1 Approve Allocation of Income, With a Final For


2

Amend Articles To: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of Financial For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For

Obayashi Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Update Terminology to Match that of Financial Instruments & For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor For

Obic Co Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For3 Approve Retirement Bonus for Director For


Odakyu Electric Railway Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor For3.5 Appoint Internal Statutory Auditor For

Odfjell SE (Formerly Odfjell Asa) Norway 5/5/2008 Annual 1Open Meeting; Registration of Attending Shareholders and Proxies None

2Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of For

3 Approve Notice of Meeting and Agenda For4 Approve Financial Statements and Statutory For5 Approve Allocation of Income For6 Approve Dividends of NOK 2.00 Per Share For


7Approve Remuneration of Directors in the Aggregate Amount of NOK 2.1 Million; Approve For

8 Elect Peter Livanos and Katrine Trovik as For



Oesterreichische Post AG Austria 4/22/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3Approve Discharge of Management and Supervisory Board for Fiscal 2007 For

4Approve Remuneration of Supervisory Board Members for Fiscal 2007 For

5 Ratify Auditors for Fiscal 2008 Against


Oil Search Ltd. Australia 5/2/2008 Annual 1Accept Financial Statements and Statutory Reports for Financial Year Ended Dec 31, 2007 For

2 Elect Brian Horwood as Director For3 Elect Kostas Constantinou as Director Against4 Elect Robert Igara as Director Against5 Approve Deloitte Touche Tohmatsu as Auditors For

Oil Search Ltd. Australia 5/2/2008 Annual 1Approve Grant of Up to 391,000 Performance Rights to Peter Botten For

2Approve Grant of Up to 54,000 Performance Rights to Gerea Aopi For

3Approve Grant of Up to 233,000 Restricted Shares to Peter Botten For

4Approve Grant of Up to 40,000 Restricted Shares to Gerea Aopi For

Oji Paper Co., Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2 Approve Takeover Defense Plan (Poison Pill) Against

Old Mutual plc United Kingdom 5/8/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 4.55 Pence Per For3i Elect Richard Pym as Director For3ii Re-elect Nigel Andrews as Director For3iii Re-elect Russell Edey as Director For3iv Re-elect Jim Sutcliffe as Director Against4 Reappoint KPMG Audit plc as Auditors of the For

5Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors For

6 Approve Remuneration Report For7i Approve Old Mutual plc Performance Share For7ii Approve Old Mutual plc Share Reward Plan For7iii Approve Old Mutual plc 2008 Sharesave Plan For

8


9

Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of For


11

Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 For

12 Adopt New Articles of Association ForOlympus Corp. (formerly Olympus Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Amend Business Lines For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director Against3.14 Elect Director For3.15 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor For5 Appoint Alternate Internal Statutory Auditor For

Omron Corp. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2 Authorize Share Repurchase Program For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For4 Appoint Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For

OMV AG Austria 5/14/2008 Annual 1Receive Financial Statements and Statutory Reports (Non-Voting) None



Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Ratify Deloitte Wirtschaftspruefungs GmbH as Against5 Approve Stock Option Plan for Key Employees For6 Approve Discharge of Management and For7 Approve Remuneration of Supervisory Board For

8Elect Alyazia Al Kuwaiti and Mohamed Al Khaja to the Supervisory Board For

Ono Pharmaceutical Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For


OPAP (Greek Organisation of Greece 6/11/2008 Annual 1 Accept Statutory Reports For2 Accept Financial Statements For3 Approve Allocation of Income and Dividends For4 Approve Discharge of Board and Auditors For5 Approve Director Remuneration for 2007 For6 Preapprove Director Remuneration for 2008 For7 Approve Auditors and Fix Their Remuneration Against8 Approve Related Party Transactions Against

9Authorize Board to Participate in Companies with Similiar Business Interests For

10 Approve Electronic Information Transfers For11 Amend Company Articles For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast12 Authorize Filing of Required Documents For13 Other Business Against

OPAP (Greek Organisation of Greece 6/25/2008 Special 1 Amend Company Articles For1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Kenneth Gilbert Cambie as Director For3b Reelect Alan Lieh Sing Tung as Director For3c Reelect Roger King as Director For3d Reelect Simon Murray as Director Against4 Authorize Board to Fix Remuneration of For

5Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For



6c Authorize Reissuance of Repurchased Shares AgainstOriental Land Co Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against2.3 Appoint Internal Statutory Auditor Against2.4 Appoint Internal Statutory Auditor For

Orix Corp. Japan 6/24/2008 Annual 1 Approve Reduction in Legal Reserves For2 Amend Articles To Amend Business Objectives Against3.1 Elect Director Yoshihiko Miyauchi For3.2 Elect Director Yasuhiko Fujiki For3.3 Elect Director Yukio Yanase For3.4 Elect Director Hiroaki Nishina For3.5 Elect Director Haruyuki Urata For3.6 Elect Director Kazuo Kojima For3.7 Elect Director Yoshinori Yokoyama For3.8 Elect Director Paul Sheard For3.9 Elect Director Hirotaka Takeuchi For3.10 Elect Director Takeshi Sasaki For3.11 Elect Director Teruo Ozaki Against4 Approve Stock Option Plan For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastORIX JREIT INC. Japan 5/29/2008 Special 1 Amend Articles Against

2 Elect Executive Director For3 Elect Alternate Executive Director For4.1 Elect Supervisory Director Against4.2 Elect Supervisory Director Against4.3 Elect Supervisory Director Against

Orkla ASA Norway 4/24/2008 Annual 1


2Approve NOK 9.4 Million Reduction in Share Capital via Share Cancellation For


4Approve Creation of NOK 90 Million Pool of Capital without Preemptive Rights For

5.1Receive Information About Remuneration Policy And Other Terms of Employment For None

5.2Approve Remuneration Policy And Other Terms of Employment For Executive Management Against

5.3Approve Guidelines for Incentive-Based Compensation for Executive Management Against

6

Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy For

7Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Askvig, and Olaug Svarva as Members of For

8 Approve Remuneration of Auditors ForOsaka Gas Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

OTP Bank RT Hungary 4/25/2008 Annual 1 Approve Financial Statements and Statutory For2 Approve Corporate Governance Statement For

3Assess Board of Directors' Performance in Fiscal 2007; Approve Discharge of Members of For

4Approve Board of Directors Report on Company's Business Policy for 2008 For

5 Ratify Auditor and Fix Auditor's Remuneration For6 Amend Articles of Association For7 Elect Board of Directors For8 Elect Supervisory Board For9 Elect Members of Audit Committee For

10Approve Remuneration of Members of Board of Directors, Supervisory Board, and Audit For

11Receive Briefing on Sale of OTP Garancia Insurance Ltd; Approve Management Incentive Against

12Amend Incentive Program for Management Approved at Company's April 28, 2006, AGM Against


Oversea-Chinese Banking Corp. Ltd. Singapore 4/17/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2a1 Reelect Lee Seng Wee as Director For2a2 Reelect Patrick Yeoh Khwai Hoh as Director For2b1 Reelect Cheong Choong Kong as Director For2b2 Reelect Lee Tih Shih as Director For2b3 Reelect Neo Boon Siong as Director For2b4 Reelect Wong Nang Jang as Director For3 Declare Final Dividend of SGD 0.14 Per Share For


4a Approve Directors' Fees of SGD 1.7 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 For

4b

Approve Allotment and Issuance of 4,800 Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its For

5 Appoint Auditors and Fix Their Remuneration For6a Approve Issuance of Shares without Against

6b

Approve Issuance of Shares, Grant of Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase For

6c

Approve Allotment and Issuance of Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Against

Oversea-Chinese Banking Corp. Ltd. Singapore 4/17/2008 Special 1 Authorize Share Repurchase Program For2 Amend OCBC Employee Share Purchase Plan For

PACIFIC BASIN SHIPPING Hong Kong 4/8/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Richard M. Hext as Executive Director For3b Reelect Wang Chunlin as Executive Director For3c Reelect Dr. Lee Kwok Yin, Simon as Non- For

3d Reelect David M. Turnbull as Independent Non-Executive Director For

3e Reelect Alasdair G. Morrison as Independent Non-Executive Director For

3f Authorize Board to Fix the Remuneration of For

4

Reappoint PricewaterhouseCoopers, Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration For

5Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For


7Approve Issuance of Shares under the Long Term Incentive Scheme Against


PanAust Ltd Australia 5/23/2008 Annual 1Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 For

2 Elect Robert Bryan as Director Against3 Aprrove Change in Company Name to PanAust For

4Approve Increase in Remuneration of Directors from A$500,000 to A$800,000 per Annum For

5Approve Grant of 4.4 Million Executive Options at an Exercise Price of A$0.90 per Option to For

PARKSON RETAIL GROUP LTD Hong Kong 5/22/2008 Annual 1Accept Consolidated Financial Statements and Statutory Reports For

2 Approve Final Dividend of RMB0.38 Per Share For3a1 Reelect Cheng Yoong Choong as Director For3a2 Reelect Werner Josef Studer as Director For3b Authorize Board to Fix the Remuneration of For





Parkway Holdings Ltd. Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare Final Dividend of SGD 0.0451 Per For3a Reelect Richard Seow Yung Liang as Director For3b Reelect Sunil Chandiramani as Director For3c Reelect Timothy David Dattels as Director For3d Reelect Ronald Ling Jih Wen as Director For




6b

Approve Issuance of Shares Pursuant to the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6c Authorize Share Repurchase Program For

PCCW Limited (formerly Pacific Century Cyberworks, Ltd.) Hong Kong 5/29/2008 Annual 1


2 Approve Final Dividends of HK$ 0.135 Per For3a Reelect Peter Anthony Allen as Director For3b Reelect Zhang Chunjiang as Director For3c Reelect Zuo Xunsheng as Director For3d Reelect Li Fushen as Director For3e Reelect Chang Hsin-kang as Director For3f Authorize Board to Fix the Remuneration of For





PCCW Limited (formerly Pacific Century Cyberworks, Ltd.) Hong Kong 5/29/2008 Special 1

Approve Continuing Connected Transactions with a Related Party, the Revision of the Annual Caps for the Years Ending 2008 and 2009 and the Setting of New Caps for the Year Ending For

Pearson plc United Kingdom 4/25/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 20.5 Pence Per For3 Re-elect Terry Burns as Director For4 Re-elect Ken Hydon as Director For5 Re-elect Glen Moreno as Director For6 Re-elect Marjorie Scardino as Director Against7 Approve Remuneration Report For



10

Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to For

11Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP For


12


13 Authorise 80,000,000 Ordinary Shares for For14 Adopt New Articles of Association For15 Approve Annual Bonus Share Matching Plan For

Perdigao S.A. Brazil 4/30/2008 Annual/Special 1Approve Financial Statements and Allocation of Income for Fiscal Year Ended in Dec 2007 For

2 Approve Dividends For3 Amend Article 32 re: Expansion Reserves For4 Ratify Capital Increase For5 Elect Director For6 Elect Fiscal Council Members For


8Approve Remuneration of Executive Officers and Non-Executive Directors of Empresas For

9Appoint Independent Firm to Appraise Acquisition of Eleva Alimentos SA by the For

10 Approve Merger Agreement For

11Approve Interest-on-Capital Payments, as Approved by the Board and Fiscal Council on For

Petrobras Energia Participaciones S.A. Argentina 6/20/2008 Annual 1

Amend Section/Article 1 of the Company Bylaws Re: Change of Corporate Name Against

2Authorize Board to Ratify and Execute Approved Resolutions in Reference with Item 1 Against

3 Approve Discharge of Resigning Director For4 Elect Director For5 Designate Two Shareholders to Sign Minutes of For

Petroleo Brasileiro Brazil 4/4/2008 Annual/Special 1

MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, For

2 2008 FISCAL YEAR CAPITAL BUDGET. For3 2007 FISCAL YEAR RESULT For


4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. For

5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. For

6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR For

7

DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF For

8

CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL For

Petroleo Brasileiro Brazil 4/4/2008 Annual/Special 1ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS For

2ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE For

Petroleo Brasileiro Brazil 4/4/2008 Annual/Special 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For

2 Approve Capital Budget for Upcoming Fiscal For3 Approve Allocation of Income and Dividends For4 Elect Directors For5 Elect Chairman of the Board of Directors For6 Elect Principal and Alternate Fiscal Council For

7

Approve Remuneration of Executive Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members For

8Authorize Capitalization of Reserves Without Issuing New Shares and Amend Article 4 For


Petroleo Brasileiro Brazil 6/9/2008 Special 1

TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION For

Petroleo Brasileiro Brazil 6/9/2008 Special 1

Approve Sale of Controlling Stake in Petrobras Dapean Participacoes SA to Fasciatus Participacoes SA, in Accordance with the Investment Agreement Signed Between the Company, Petroquisa, and Unipar, to Create a For

Petroleum Geo-Services Asa Norway 5/7/2008 Annual 1 Designate Inspector(s) of Minutes of Meeting For2 Approve Financial Statements and Statutory For3 Approve Remuneration of Auditors Against4 Ratify KPMG as Auditors For5.1 Elect Jens Ulltveit-Moe as Board Chair For5.2 Elect Francis Robert Gugen as Director For5.3 Elect Harald Norvik as Director For5.4 Elect Wenche Kjoelaas as Director For5.5 Elect Daniel Piette as Director For5.6 Elect Holly Van Deursen as Director For5.7 Elect Anette Malm Justad as Director For6.1 Elect Roger O'Neil as Chair of Nominating For6.2 Elect C. Maury Devine as Member of For6.3 Elect Hanne Harlem as Member of Nominating For

7.1Approve Remuneration of Directors and Nominating Committee for 2007/2008 For

7.2Approve Remuneration of Directors between July 1, 2008, and July 1, 2009 For

7.3Approve Remuneration of Nominating Committee Between July 1, 2008, and July 1, For


9Authorize Repurchase of Issued Share Capital Amounting to Nominal Value of Up to NOK 54 For



11.1Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights For

11.2Approve Creation of NOK 14 Million Pool of Capital for Option Plans For

12

Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to For

13 Amend Articles Re: Editorial Change For14 Approve Vesting of CEO's Options Against15 Approve Director Indemnification For

Peugeot SA France 5/28/2008 Annual/Special 1 Approve Financial Statements and Statutory For



4 Reelect Marc Friedel as Supervisory Board Against


6Approve Transaction with Christian Streiff Re: End of Management Board Mandate For

7Approve Transaction with Jean-Philippe Colin Re: End of Management Board Mandate For

8Approve Transaction with Gilles Michel Re: End of Management Board Mandate For

9Approve Transaction with Gregoire Olivier Re: End of Management Board Mandate For

10Approve Transaction with Roland Vardanega Re: End of Management Board Mandate For

11Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR For

12 Authorize Repurchase of Up to 17 Million For



14

Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Against

15

Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Against

Philippine Long Distance Telephone Co. Philippines 6/10/2008 Annual 1

Approve Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2007 For

2.1 Elect Bienvenido F. Nebres as Director For2.2 Elect Oscar S. Reyes as Director For2.3 Elect Pedro E. Roxas as Director For2.4 Elect Alfred V. Ty as Director For2.5 Elect Helen Y. Dee as Director For2.6 Elect Ray C. Espinosa as Director For2.7 Elect Tatsu Kono as Director For2.8 Elect Takashi Ooi as Director For2.9 Elect Napoleon L. Nazareno as Director For2.10 Elect Manuel V. Pangilinan as Director For2.11 Elect Corazon S. de la Paz-Bernardo as For2.12 Elect Albert F. del Rosario as Director For2.13 Elect Ma. Lourdes C. Rausa-Chan as Director For

Philippine Long Distance Telephone Co. Philippines 6/10/2008 Annual 1

Approve Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2007 For

2.1 Elect Bienvenido F. Nebres as Director For2.2 Elect Oscar S. Reyes as Director For2.3 Elect Pedro E. Roxas as Director For2.4 Elect Alfred V. Ty as Director For2.5 Elect Helen Y. Dee as Director For2.6 Elect Ray C. Espinosa as Director For2.7 Elect Tatsu Kono as Director For2.8 Elect Takashi Ooi as Director For2.9 Elect Napoleon L. Nazareno as Director For2.10 Elect Manuel V. Pangilinan as Director For2.11 Elect Corazon S. de la Paz-Bernardo as For2.12 Elect Albert F. del Rosario as Director For2.13 Elect Ma. Lourdes C. Rausa-Chan as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastPICC PROPERTY AND CASUALTY COMPANY LTD Hong Kong 4/15/2008 Special 1

Reelect Luk Kin Yu, Peter as Independent Non-Executive Director For

Pioneer Corporation Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Alternate Internal Statutory Auditor For3.2 Appoint Alternate Internal Statutory Auditor For

Piraeus Bank SA Greece 5/7/2008 Special 1 Approve Reduction in Share Capital For2 Authorize Capital Issuance with Preemptive For3 Approve Stock Option Plan Against4 Authorize Issuance of Bonds For5 Amend Corporate Purpose For

PNOC ENERGY DEVELOPMENT Philippines 6/10/2008 Annual 1 Approve Minutes of Previous Meeting For

2Approve Management Report and Audited Financial Statements for the Year Ended Dec. For

3

Confirmation and Ratification of All Acts and Resolutions of Management and the Board of Directors from the Beginning of the Last Fiscal Year to Date as Reflected in the Books and For

4Approve Amendment to the Articles of Incorporation to Change the Name of the For

5

Approve Amendment to the By-laws Adopting the Requirements Under SRC Rule 38 on the Nomination and Election of Independent For

6 Appoint SGV & Co. as External Auditor For7 Other Matters Against8.1 Elect Oscar M. Lopez as Director For8.2 Elect Paul A. Aquino as Director For8.3 Elect Peter D. Garrucho, Jr. as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast8.4 Elect Federico R. Lopez as Director For8.5 Elect Ernesto B. Pantangco as Director For8.6 Elect Francis Giles B. Puno as Director For8.7 Elect Jonathan C. Russell as Director For8.8 Elect Richard B. Tantoco as Director For8.9 Elect Francis G. Estrada as Director For8.10 Elect Vicente S. Perez, Jr. as Director For8.11 Elect Eric O. Recto as Director For

Polski Koncern Naftowy Orlen Poland 6/6/2008 Annual 1 Open Meeting None2 Elect Meeting Chairman For3 Acknowledge Proper Convening of Meeting For4 Approve Agenda of Meeting For5 Elect Members of Vote Counting Commission For

6

Receive Financial Statements, Management Board Report on Company's Operations in Fiscal 2007, and Management Board Proposal None

7Receive Consolidated Financial Statements and Management Board Report on Group's None

8 Receive Supervisory Board Report None

9Approve Financial Statements and Management Board Report on Company's For

10Approve Consolidated Financial Statements and Management Board Report on Group's For

11 Approve Allocation of Income For12.1 Approve Discharge of Igor Adam Chalupec For

12.2Approve Discharge of Piotr Wlodzimierz Kownacki (Management Board) For

12.3Approve Discharge of Wojciech Andrzej Heydel (Management Board) For

12.4 Approve Discharge of Jan Maciejewicz For

12.5Approve Discharge of Cezary Krzysztof Smorszczewski (Management Board) For

12.6Approve Discharge of Cezary Stanislaw Filipowicz (Management Board) For

12.7Approve Discharge of Krzysztof Piotr Szwedowski (Management Board) For


12.8Approve Discharge of Pawel Henryk Szymanski (Management Board) For

12.9Approve Discharge of Waldemar Tadeusz Maj (Management Board) For

12.10 Approve Discharge of Krystian Pater For

12.11Approve Discharge of Dariusz Marek Formela (Management Board) For

13.1Approve Discharge of Malgorzata Izabela Slepowronska (Supervisory Board) For

13.2Approve Discharge of Zbigniew Marek Macioszek (Supervisory Board) For

13.3 Approve Discharge of Jerzy Woznicki For13.4 Approve Discharge of Wojciech Pawlak For

13.5Approve Discharge of Krzysztof Rajczewski (Supervisory Board) For

13.6 Approve Discharge of Ryszard Sowinski For13.7 Approve Discharge of Robert Czapla For13.8 Approve Discharge of Marek Drac-Taton For13.9 Approve Discharge of Raimondo Eggink For

13.10Approve Discharge of Agata Janina Mikolajczyk (Supervisory Board) For

13.11 Approve Discharge of Janusz Zielinski For

13.12Approve Discharge of Konstanty Brochwicz-Donimirski (Supervisory Board) For

13.13Approve Discharge of Wieslaw Jan Rozlucki (Supervisory Board) For

14.1

Shareholder Proposal: Fix Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Against

14.2Shareholder Proposal: Elect Additional Member(s) to Supervisory Board Against

15 Close Meeting NonePolski Koncern Naftowy Orlen Poland 6/13/2008 Special 1 Open Meeting None

2 Elect Meeting Chairman For3 Acknowledge Proper Convening of Meeting For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Approve Agenda of Meeting For5 Elect Members of Vote Counting Commission For

6.1

Shareholder Proposal: Shareholder Proposal: Fix Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Against

6.2

Shareholder Proposal: Recall Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Against

6.3

Shareholder Proposal: Elect Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Against

6.4

Shareholder Proposal: Elect Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Against

7 Close Meeting NonePotash Corporation of Canada 5/8/2008 Annual/Special 1.1 Elect Director W.J. Doyle For

1.2 Elect Director J.W. Estey For1.3 Elect Director W. Fetzer III For1.4 Elect Director C.S. Hoffman For1.5 Elect Director D.J. Howe For1.6 Elect Director A.D. Laberge For1.7 Elect Director K.G. Martell For1.8 Elect Director J.J. McCaig For1.9 Elect Director M. Mogford For1.10 Elect Director P.J. Schoenhals For1.11 Elect Director E.R. Stromberg For1.12 Elect Director E. Viyella De Paliza For2 Ratify Deloitte & Touche LLP as Auditors For3 Approve 2008 Performance Option Plan For4 SP - Establish SERP Policy For

PPR France 6/9/2008 Annual/Special 1 Approve Financial Statements and Statutory For




4 Elect Jean-Pierre Denis as Director For


6 Renew Appointment of Deloitte & Associes as For7 Renew Appointment of BEAS as Alternate For


9Approve Issuance of Shares Up to EUR 50 Million for the Benefit of Credit and Insurance For

10 Authorize Filing of Required Documents/Other ForPromise Co Ltd. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3 Appoint Alternate Internal Statutory Auditor For


5 Approve Retirement Bonus for Director ForProsafe SE (formerly Prosafe ASA) Norway 5/14/2008 Annual 1 Elect Chairman of Meeting For

2 Approve Notice of Meeting and Agenda For3 Approve Board Report For4 Approve Financial Statements For5 Approve Auditors' Report For

6

Approve Allocation of Income and Dividends of Maximum USD 912 Million; Approve 90.1 Percent of Dividend to be Distributed in Form of For

7a Elect Christian Brinch as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7b Elect Gunn Elin Nicolaisen as Director For7c Elect Ronny Johan Langeland as Director For7d Elect Andreas Sohmen-Pao as Director For8 Ratify Ernst & Young as Auditors For9 Approve Remuneration of Auditors For


11

Approve EUR 5.7 Million Increase in Authorized Capital; Approve Issuance of 23 Million Shares without Preemptive Rights For

Prudential plc United Kingdom 5/15/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Re-elect Keki Dadiseth as Director For4 Re-elect Kathleen O'Donovan as Director For5 Re-elect James Ross as Director For6 Re-elect Lord Turnbull as Director For7 Elect Sir Winfried Bischoff as Director For8 Elect Ann Godbehere as Director For9 Elect Tidjane Thiam as Director For10 Reappoint KPMG Audit plc as Auditors of the For11 Authorise Board to Fix Remuneration of For12 Approve Final Dividend of 12.3 Pence Per For

13

Approve New Remuneration Arrangements for the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan For

14


15



18Amend Articles of Association Re: Directors' Qualification Shares For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastPT Astra International Tbk. Indonesia 5/28/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Allocation of Income For3a Elect Directors For3b Elect Commissioners For3c(i) Approve Remuneration of Directors For3c(ii Approve Remuneration of Commissioners For


5 Amend Articles of Association ForPT Bakrie & Brothers Tbk Indonesia 6/26/2008 Annual 1 Accept Directors' Report For

2 Accept Financial Statements and Statutory For3 Approve Allocation of Income For4 Approve Auditors For

5

Approve Report on Utilization of Proceeds from the Rights Issuance and Update on the Company's Loan Agreement with Odickson For

PT Bakrie & Brothers Tbk Indonesia 6/26/2008 Special 1 Amend Articles of Association For2 Elect Directors For

PT Bank Danamon Indonesia Tbk Indonesia 4/3/2008 Annual 1.1 Accept Annual Report For1.2 Accept Financial Statements and Statutory For1.3 Accept Commissioners' Report For2 Approve Allocation of Income For3 Elect Directors and Commissioners For4 Approve Remuneration of Commissioners For5.1 Approve Remuneration of Directors For5.2 Approve Delegation of Duties of Directors For


7 Approve Audit Committee's Report ForPT Bank Danamon Indonesia Tbk Indonesia 4/3/2008 Special 1 Amend Articles of Association For


PT Bank Mandiri (Persero) Tbk Indonesia 5/29/2008 Annual 1

Accept Annual Report and Financial Statements and Statutory Reports, and Annual Report on Partnership and Community For



3

Approve Auditors for the Company's Consolidated Financial Report and the Annual Report on Partnership and Community For

4 Approve Remuneration of Directors and For5 Approve Increase in Authorized and Paid-Up For6 Elect Directors and Commissioners For

PT Bank Mandiri (Persero) Tbk Indonesia 5/29/2008 Special 1 Amend Articles of Association ForPT Bank Rakyat Indonesia (Persero) Indonesia 5/26/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Allocation of Income For3 Aprove Remuneration of Directors and For

4

Approve Auditors for the Company's Consolidated Financial Report and the Annual Report on the Program of Partnership and For

5Authorize Commissioners to Approve the Increase in Authorized Capital Against


PT Bumi Resources Tbk Indonesia 4/18/2008 Special 1

Approve Equity Acquisition in Herald Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company For

2 Amend Articles of Association For3 Authorize Share Repurchase Program Against4 Approve Stock Option Plan Grants Under the Against

PT Bumi Resources Tbk Indonesia 4/30/2008 Special 1

Approve Change in the Transaction Price of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd For

PT Bumi Resources Tbk Indonesia 6/12/2008 Annual 1 Accept Directors' Report For2 Accept Financial Statements and Statutory For3 Approve Allocation of Income For


5 Approve Remuneration of Directors and ForPT Bumi Resources Tbk Indonesia 6/12/2008 Special 1 Amend Articles of Association For

2 Authorize Share Repurchase Program ForPT Telekomunikasi Indonesia Tbk Indonesia 6/20/2008 Annual 1 Accept Annual Report For


2

Approve Company's Audit Report, and Partnership and Community Development Program Audit Report, and Discharge of For

3 Approve Allocation of Income For4 Approve Remuneration of Directors and For

5

Approve Auditors for the Company's Audit Report and the Annual Report on the Program of Partnership and Environment Development For

6 Amend Articles of Association Against7 Authorize Share Repurchase Program For

PT Truba Alam Manunggal Engineering TBK Indonesia 6/12/2008 Annual 1

Approve Financial Statements and Discharge of Directors and Commissioners For

2 Approve Allocation of Income For3 Approve Auditors For4 Approve Remuneration of Directors and For

5Approve Report on the Utilization of Proceeds from the Initial Public Offering For


PT Truba Alam Manunggal Engineering TBK Indonesia 6/12/2008 Special 1

Approve Result of the Meeting on the Company's Plan to Pledge their Assets for Debt and/or to Act as Guarantor in Line with the Against

2 Other Business AgainstPTT AROMATICS AND REFINING Thailand 4/10/2008 Annual 1 Accept 2007 Operating Results Report For


3Approve Allocation of Income and Dividend Payment of THB 2.50 Per Share For

4.1a Reelect Somjed Boontanom as Director For4.1b Reelect Pannee Sathavarodom as Director For4.1c Reelect Permsak Shevawattananon as Director For4.1d Elect Wit Jeraphat as Director For4.1e Elect Sommai Khowkachaporn as Director For4.1f Elect Chitrapongse Kwangsukstith as Director For4.2 Approve Remuneration of Directors For

5Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their For


6Authorize Issuance of Debentures Not Exceeding $500 Million For

7 Other Business AgainstPTT PUBLIC COMPANY Thailand 4/11/2008 Annual 1 Approve Minutes of Previous EGM For

2Accept 2007 Operating Results, Financial Statements, and Statutory Reports For

3Approve Allocation of Income and Payment of Final Dividend of THB 6.50 Per Share For

4.1 Reelect Ampon Kittiampon as Director For4.2 Reelect Suchart Thada-Thamrongvech as For

4.3Elect Naris Chaiyasoot as Director to Replace the Retiring Director, Puntip Surathin For

4.4Elect Chulayuth Hirunyavasit as Director to Replace the Retiring Director, Apichart Penkitti For

4.5Elect Nontigorn Kanchanachitra as Director to Replace the Retiring Director, Praipol Koomsup For


6Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their For

7

Acknowledge Compliance with the Judgement of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT For

8 Other Business AgainstPublic Power Corporation S.A. Greece 6/12/2008 Annual 1 Accept Financial Statements For

2 Approve Dividends For3 Approve Discharge of Board and Auditors For4 Ratify Director Appointment For5 Approve Director Remuneration For6 Ratify Auditors Against7 Other Business Against

Publicis Groupe France 6/3/2008 Annual/Special 1 Approve Financial Statements and Statutory For




4 Approve Discharge of Management Board For5 Approve Discharge of Supervisory Board For


7Approve Transaction with Maurice Levy Re: Competition Restriction Covenant For

8Approve Transaction with Jack Klues Re: Competition Restriction Covenant For

9Approve Transaction with Maurice Levy Re: Severance Payment Against

10Approve Transaction with Kevin RobertsRe: Severance Payment Against

11 Approve Transaction with Jack Klues Re: Against

12Approve Transaction with David Kenny Re: Severance Payment For

13Approve Transaction with Jean-Yves Naouri Re: Severance Payment Against

14 Reelect Tateo Mataki as Supervisory Board Against15 Reelect Michel Halperin as Supervisory Board Against16 Elect Claudine Bienaime as Supervisory Board Against17 Elect Tatsuyoshi Takashima as Supervisory Against

18Acknowledge Ends of Term of Michel David-Weill and Yutaka Narita as Supervisory Board For







24

Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Against

25

Amend Article 11 of Association Re: Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of For


PUMA AG Rudolf Dassler Sport Germany 4/22/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 None





7

Amend Stock Option Plan for Key Employees; Approve Creation of EUR 1.54 Million Pool of Conditional Capital to Guarantee Conversion Against

8 Amend Articles Re: Chairman of General For

9Authorize Management Board Not to Disclose Individualized Remuneration of its Members Against

QBE Insurance Group Ltd. Australia 4/4/2008 Annual 1Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, None


3

Approve Grant of Up to 37,250 Conditional Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under Against

4 Elect C L A Irby as Director For

Q-Cells AG Germany 6/26/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For


6

Approve Merger of Q-Cells AG and Q-Cells Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee For

8 Amend 2007 Stock Option Plan For

9Approve Affiliation Agreements with Subsidiary Q-Cells Beteiligungs GmbH For


Raiffeisen International Bank-Holding AG Austria 6/10/2008 Annual 1

Receive Financial Statements and Statutory Reports (Non-Voting) None

2 Approve Allocation of Income For3 Approve Discharge of Management Board For4 Approve Discharge of Supervisory Board For5 Approve Remuneration of Supervisory Board For6 Elect Supervisory Board Members (Bundled) For7 Ratify Auditors For

8

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 billion without For

9Approve Creation of EUR 47.2 Million Pool of Capital to Guarantee Conversion Rights For

10Approve Merger by Absorption of Raiffeisen International Group IT For


Rautaruukki Oy Finland 4/2/2008 Annual 1.1Receive Financial Statements and Statutory Reports (Non-Voting) None

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.2 Receive Auditor's Report and Board Report None1.3 Accept Financial Statements and Statutory For

1.4Approve Allocation of Income and Dividends of EUR 2 Per Share For

1.5 Approve Discharge of Board and President For1.6 Approve Remuneration of Directors and For1.7 Fix Number of Directors For1.8 Fix Number of Supervisory Board Members For

1.9

Reelect Jukka Viinanen (Chair), Reino Hanhinen, Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, For

1.10 Elect Supervisory Board Members (Bundled) For1.11 Ratify KPMG Oy Ab as Auditors For

2Authorize Repurchase of up to 12 Million Issued Company Shares For

3 Shareholder Proposal: Dissolve Supervisory Against4 Shareholder Proposal: Establish Nominating Against

Reckitt Benckiser Group plc United Kingdom 5/1/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 30 Pence Per For4 Re-elect Adrian Bellamy as Director Against5 Re-elect Graham Mackay as Director For6 Re-elect Bart Becht as Director Against



9


10


11 Authorise 72,000,000 Ordinary Shares for For12 Amend Articles of Association For13 Authorise the Company to Use Electronic For

Reed Elsevier NV (Formerly Elsevier Netherlands 4/24/2008 Annual 1 Open Meeting None


2Receive Explanation on the Annual Report 2007 and Relevant Developments None

3 Approve 2007 Financial Statements and For4a Approve Discharge of Management Board For4b Approve Discharge of Supervisory Board For5 Approve Dividend of EUR 0.425 per Share For6 Ratify Deloitte as Auditors For7 Reelect L. Hook to Supervisory Board For8a Reelect Sir C. Davis to Management Board For8b Reelect G. v.d. Aast to Management Board For8c Reelect A. Prozes to Management Board For

9a Approve Remuneration Report Containing Remuneration Policy for Management Board For

9b Approve Remuneration of Supervisory Board For


11a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger For

11b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a For

12 Allow Questions None13 Close Meeting None

Reed Elsevier plc United Kingdom 4/23/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 13.6 Pence Per For


5 Authorise Board to Fix Remuneration of For6 Re-elect Sir Crispin Davis as Director Against7 Re-elect Andrew Prozes as Director For8 Re-elect Lisa Hook as Director For9 Re-elect Gerard van de Aast as Director For

10



11



Renault France 4/29/2008 Annual/Special 1Accept Consolidated Financial Statements and Statutory Reports For




5 Reelect Catherine Brechignac as Director Against6 Reelect Charles de Croisset as Director For7 Reelect Jean-Pierre Garnier as Director For

8Appoint Ernst & Young Audit as Auditor and Gabriel Galet as Deputy Auditor For

9Appoint Deloitte & Associes as Auditor and BEAS as Deputy Auditor For

10 Approve Auditor's Report For




15Amend Articles of Association Re: Length of Term for Directors For

16Amend Articles of Association Re: Attendance to General Meetings Through Videoconference For

17 Amend Articles of Association Re: Age Limits Against18 Elect Thierry Desmaret as Director For19 Authorize Filing of Required Documents/Other For

Renewable Energy Corporation ASA Norway 5/19/2008 Annual 1Open Meeting; Registration of Attending Shareholders and Proxies None


2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For

3 Approve Notice of Meeting and Agenda For

4

Approve Remuneration of Directors; Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating For

5 Approve Remuneration of Auditors for 2007 For

6Approve Financial Statements and Statutory Reports; Approve Alllocation of Income For

7.1Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive For

7.2Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive For

8

Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) For


10Amend Articles Re: Stipulate that Chairman of the Board is Elected by the Board Members For

11Reelect Rune Selmar and Marius Groenningseter as Nominating Committee For

12Reelect Ole Enger, Tore Schioetz, Marcel Brenninkmeijer, Roar Engeland, Line Geheb, For

Repsol YPF S.A Spain 5/13/2008 Annual 1Approve Individual and Consolidated Financial Statements, Allocation of Income, and For

2 Amend Article 49 of the Bylaws Re: Financial For3.1 Elect Isidre Faine Casas as Director For3.2 Elect Juan Maria Nin Genova as Director For4 Appoint Auditor For5 Authorize Repurchase of Shares For6 Authorize Board to Ratify and Execute For

1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT For

2 AMENDMENT OF THE ARTICLES OF For


3 RATIFICATION AND APPOINTMENT AS DIRECTOR OF MR. ISIDRE FAINE CASAS. For

4 RATIFICATION AND APPOINTMENT AS DIRECTOR OF MR. JUAN MARIA NIN For


6

AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, For

7

DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE For

Resona Holdings, Inc.(formerly Daiwa Bank Holdings) Japan 6/26/2008 Annual 1

Amend Articles to: Authorize Public Announcements in Electronic Format - Eliminate References to Preferred Shares For

2Amend Articles to: Increase Authorized Capital in Connection with Stock Split and Elimination For

3.1 Elect Director Eiji Hosoya For3.2 Elect Director Seiji Higaki For3.3 Elect Director Takuji Watanabe For3.4 Elect Director Noboru Yanai For3.5 Elect Director Shotaro Watanabe For3.6 Elect Director Kunio Kojima For3.7 Elect Director Hideo Iida For3.8 Elect Director Tsutomu Okuda Against3.9 Elect Director Yuko Kawamoto For3.1 Elect Director Shusai Nagai For

Resorts World Bhd Malaysia 6/23/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Final Dividend of MYR 0.036 Per Share Less 26 Percent Tax for the Financial Against


4 Elect Lim Kok Thay as Director Against5 Elect Mohd Zahidi bin Hj Zainuddin as Director For6 Elect Alwi Jantan as Director For7 Elect Wan Sidek bin Hj Wan Abdul Rahman as For



1Amend Articles of Association as Set Out in Part C of Document to Shareholders Dated May For

9



11

Approve Exemption to Genting Bhd from the Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After For

RHB Capital Bhd Malaysia 6/2/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Final Dividend of 8.6 Percent Less 26 Percent Income Tax for the Financial Year For

3 Elect Faisal Siraj as Director For4 Elect Tan Kim Leong as Director For5 Elect Michael Joseph Barrett as Director For6 Elect Mohamed Khadar Merican as Director For

7Approve Remuneration of Directors in the Amount of MYR 333,863.01 for the Financial For


RHB Capital Bhd Malaysia 6/2/2008 Annual 1Amend Articles of Association as Set Out in Appendix 1 of the Notice of AGM For

Richter Gedeon RT Hungary 4/28/2008 Annual 1 Approve Use of Computerized Voting Machine For2 Approve Use of Sound Recording for Minute For3 Elect Chairman and Other Meeting Officials For

4

Accept Auditor's Report, Supervisory Board Report, and Board of Directors Report on Company's Business Operations in 2007 For

5 Approve Dividends of HUF 450 per Share For6 Approve Allocation of HUF 25.4 Billion to For7 Approve Annual Report and Financial For


8Accept Auditor's Report, Supervisory Board Report, and Board of Directors Report on For

9 Approve Corporate Governance Report For10 Authorize Share Repurchase Program For

11Amend Dec. 18, 2007, EGM, Resolutions Re: Series D Shares Against

12 Amend Articles of Association Against13 Approve Unified Text of Statute Against14 Reelect William de Gelsey as Member of Board For15 Reelect Erik Bogsch as Member of Board of For16 Reelect Laszlo Kovacs as Member of Board of For17 Reelect Tamas Meszaros as Member of Board For18 Reelect Gabor Perjes as Member of Board of For19 Elect Szilveszter Vizi as Member of Board of For20 Approve Remuneration of Board of Directors For21 Approve Remuneration of Supervisory Board For22 Ratify Deloitte Ltd. as Auditor For23 Approve Auditor Remuneration For24 Transact Other Business (Voting) Against

Ricoh Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director Against2.11 Elect Director Against3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For

Rinnai Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


2Amend Articles to: Reduce Directors' Term in Office - Authorize Public Announcements in For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor For4.4 Appoint Internal Statutory Auditor Against5 Appoint Alternate Internal Statutory Auditor For




Rio Tinto Ltd. (Formerly Cra Ltd.) Australia 4/24/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For


3 Elect Richard Evans as Director For4 Elect Yves Fortier as Director For5 Elect Paul Tellier as Director For6 Elect Tom Albanese as Director For7 Elect Vivienne Cox as Director For8 Elect Richard Goodmanson as Director For9 Elect Paul Skinner as Director For

10

Approve Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their For

11Authorize the On-Market Buy Back of Up to a Limit of 28.57 Million Ordinary Shares For


12Authorize the Buy Back of Ordinary Shares Held by Rio Tinto plc For

13Approve Amendments to the Terms of the DLC Dividend Shares For

Rio Tinto plc United Kingdom 4/17/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Elect Richard Evans as Director For4 Elect Yves Fortier as Director For5 Elect Paul Tellier as Director For6 Re-elect Thomas Albanese as Director For7 Re-elect Vivienne Cox as Director For8 Re-elect Richard Goodmanson as Director For9 Re-elect Paul Skinner as Director For

10

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration For

11 Authorise the Company to Use Electronic For

12


13


14

Authorise Market Purchase by the Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of For

15

Amend Articles of Association with Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest For

16

Subject to the Consent in Writing of the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares For

Robinson Department Store Public Thailand 4/25/2008 Annual 1 Approve Minutes of Previous EGM For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Acknowledge 2007 Operating Results For3 Accept Financial Statements and Statutory For

4Approve Allocation of Income for Legal Reserve and Payment of Dividend of THB 0.40 Per For

5

Reelect Sudhisak Chirathivat, Pandit Mongkolkul, and Vithaya Chavananand as Directors; and Elect Charan Mongkolchan as For

6Approve Remuneration of Directors in the Amount of THB 5 Million for the Year 2008 For


8 Other Business AgainstRobinsons Land Corp. Philippines 4/17/2008 Annual 1 Proof of Notice of the Meeting and Existence of None

2 Approval of Minutes of Previous Shareholder For

3Presentation of Annual Report of Management and Approval of Financial Statements for the For

4

Approval of the Plan of Merger of Robinsons Homes, Inc., Trion Homes Development Corp. and Manila Midtown Hotels and Land Corp. For

5 Election of Directors For6 Election of External Auditors For

7Ratification of All Acts of the Board of Directors and Management Since the Last Annual For

8 Other Business AgainstRockwool International A/S Denmark 4/23/2008 Annual 1 Receive Report of Board None

2 Receive Financial Statements and Statutory None


4Approve Allocation of Income and Dividends of DKK 14.40 per Share For

5

Reelect Tom Kaehler, Henrik Nyegaard, Jan Hillige, and Preben Damgaard as Directors; Elect Steen Riisgaard and Thomas Kaehler as For

6 Ratify Auditors Against7a Approve Remuneration of Directors For


7b Approve Guidelines for Incentive-Based Compensation for Executive Management and Against

7c Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

Rohm Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Limit Liability of Statutory Auditors - Limit Directors' Legal Liability For

3 Elect Director For4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor Against4.3 Appoint Internal Statutory Auditor Against4.4 Appoint Internal Statutory Auditor For4.5 Appoint Internal Statutory Auditor Against

Rolls-Royce Group plc United Kingdom 5/7/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Elect Helen Alexander as Director For4 Elect Dr John McAdam as Director For5 Elect Mike Terrett as Director For6 Re-elect Peter Byrom as Director Against7 Re-elect Sir John Rose as Director Against8 Re-elect Andrew Shilston as Director For9 Re-elect Colin Smith as Director For10 Re-elect Ian Strachan as Director For


12

Authorise the Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP For

13

Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU For

14Approve Increase in Remuneration of Non-Executive Directors to GBP 950,000 For


15


16



18

Increase Authorise C Share Capital to GBP 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C For

19Adopt New Articles of Association With Effect From 00.01 am on October 1, 2008 For

Royal Dutch Shell plc United Kingdom 5/20/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Elect Dr Josef Ackermann as Director For4 Re-elect Sir Peter Job as Director For5 Re-elect Lawrence Ricciardi as Director For6 Re-elect Peter Voser as Director For



9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR For

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR For


12

Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 For

13 Amend Royal Dutch Shell plc Long-term For14 Amend Royal Dutch Shell plc Restricted Share Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast15 Adopt New Articles of Association For

RSA Insurance Group plc (formerly United Kingdom 5/19/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 4.53 Pence Per For



6Approve Change of Company Name to RSA Insurance Group plc For


8

Authorise the Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU For

9Approve Increase in Authorised Ordinary Share Capital from GBP 1,079,000,000 to GBP For

10


11



RWE AG Germany 4/17/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None




6.a Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased For

6.b Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When For



Ryosan Co. Ltd. Japan 6/20/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2.1 Appoint Internal Statutory Auditor Against2.2 Appoint Internal Statutory Auditor For

SA Groupe Delhaize Belgium 5/22/2008 Annual/Special 1 Receive Directors' Report None2 Receive Auditors' Report None

3Receive Consolidated Financial Statements and Statutory Reports None

4Approve Annual Accounts, Allocation of Income and Dividends of EUR 1.44 per Share For

5 Approve Discharge of Directors For6 Approve Discharge of Auditors For7.1 Reelect Arnoud de Pret Roose de Calesberg as For7.2 Reelect Jacques de Vaucleroy as Director For7.3 Reelect Hugh Farrington as Director For7.4 Reelect Luc Vansteenkiste as Director For7.5 Reelect Francois Cornelis as Director For

8.1Indicate Arnoud de Pret Roose de Calesberg as Independent Director For

8.2 Indicate Jacques de Vaucleroy as Independent Against8.3 Indicate Hugh Farrington as Independent Against8.4 Indicate Luc Vansteenkiste as Independent For8.5 Indicate Francois Cornelis as Independent For


9Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration For

10Approve Change of Control Clause Following Art. 556 of Company Law For

11Approve Specific Clause Related to the Bonds in the Event of a Change of Control For


13Amend Articles Re: Electronic Register of Registered Securities For

14.1 Amend Articles Re: Notification Threshold for For

14.2Amend Articles Re: Notification Threshold for Shareholder: Transitory Measures For

15 Amend Articles Re: Voting Methods For

16Authorize Implementation of Approved Resolutions and Filing of Required For

SABESP, Companhia Saneamento Basico Sao Paulo Brazil 4/29/2008 Annual/Special 1


2 Approve Allocation of Income and Dividends For3 Elect Directors and Fiscal Council Members For

4Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares For

5 Amend Articles to Reflect Change in Share For6 Amend Articles to Reflect Change in Authorized For

Sacyr Vallehermoso S.A Spain 6/17/2008 Annual 1Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal For

2 Approve Allocation of Income For3 Approve Discharge of Board Members For4 Approve Remuneration of Executives Directors For5.1 Reelect Luis Fernando del Rivero Asensio as Against5.2 Reelect Demetrio Carceller Arce as Director Against5.3 Reelect Matias Cortes Dominguez as Director For

6Authorize Repurchase of Shares by Company and Subsidiaries For


7

Authorize EUR 20.3 Million Capital Increase via Issuance of 20.3 Million New Shares at EUR 1 Each Via Capitalization of Voluntary Reserves for a 1:14 Bonus Issuance; Amend Article 5 of For

8 Reelect Auditors For

9

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.b) of the Spanish Corporate Law; Void Authorization Granted at For

10 Authorize Board to Ratify and Execute For11 Explanatory Report for Management Report None12 Approve Board Members Remuneration Policy For

Sadia S.A. Brazil 4/17/2008 Annual 1 Amend Article 21 re: Number of Executive For

2Ratify Acquisitions of Big Foods Industria de Produtos Alimenticios Ltda, and Avicola For

3Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For


5Elect Directors and Determine the Remuneration of Directors, and Executive For

6Elect Fiscal Council Members, and Determine their Remuneration For

Saipem Italy 4/28/2008 Annual 1Approve Financial Statements and Consolidated Financial Statements; Accept For

2 Approve Allocation of Income For3 Approve 2008 Stock Option Plan For4 Authorize Repurchase of 1.7 Million Shares For

5Authorize Reissuance of 1.7 Million Shares Reserved to 2008 Stock Option Plan For

6Fix Number and Term of Directors; Elect Directors and Approve Their Remuneration For

7Appoint Internal Statutory Auditors and Chairman; Approve Their Remuneration For

Salzgitter AG (frmly Preussag Stahl AG) Germany 5/21/2008 Annual 1



2Approve Allocation of Income and Dividends of EUR 2 per Share and a Special Dividend of Against



6.1 Elect Karl Ehlerding to the Supervisory Board For6.2 Elect Lothar Hageboelling to the Supervisory For6.3 Elect Juergen Hesselbach to the Supervisory For6.4 Elect Dieter Koester to the Supervisory Board For6.5 Elect Arno Morenz to the Supervisory Board For6.6 Elect Hannes Rehm to the Supervisory Board For6.7 Elect Rudolf Rupprecht to the Supervisory For6.8 Elect Johannes Teyssen to the Supervisory For6.9 Elect Rainer Thieme to the Supervisory Board For6.10 Elect Martin Winterkorn to the Supervisory For6.11 Elect Werner Tegtmeier to the Supervisory For


Sampo Oyj (Formerly Sampo-Leonia Insurance Co. Finland 4/15/2008 Annual 1.1


1.2 Receive Auditor's Report (Non-Voting) None1.3 Accept Financial Statements and Statutory For


1.5 Approve Discharge of Board and Managing For

1.6Fix Number of Directors at Nine; Approve Remuneration of Directors For

1.7 Approve Remuneration of Auditor Against

1.8

Reelect Tom Berglund, Anne Brunila, Georg Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Against

1.9 Ratify Ernst & Young Oy as Auditor For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastSamsung Fire & Marine Insurance Co. South Korea 6/5/2008 Annual 1

Approve Appropriation of Income and Dividends of KRW 3,000 per Common Share For

2Elect Two Inside Directors and One Outside Director (Bundled) For


Samsung Securities Co. Ltd. South Korea 6/5/2008 Annual 1Approve Appropriation of Income and Dividend of KRW 1500 per Share For

2 Elect Two Inside Directors (Bundled) For

3Elect Yeon Hae-Cheol as Inside Director Who Will Also Be Member of Audit Committee For

4Approve Remuneration of Executive Directors and Independent Non-Executive Directors Against

Sandvik Ab Sweden 4/29/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Prepare and Approve List of Shareholders For


5 Approve Agenda of Meeting For6 Acknowledge Proper Convening of Meeting For7 Receive Financial Statements and Statutory None8 Receive President's Report None9 Approve Financial Statements and Statutory For10 Approve Discharge of Board and President For


12

Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating For

13

Approve Remuneration of Directors in the Amount of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration Against


14

Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as For

15 Ratify KPMG Bohlins AB as Auditors For

16



18 Close Meeting NoneSankyo Co. Ltd. (OTC) Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Change Location of Head For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For4 Approve Retirement Bonuses for Directors For

Sanlam Limited South Africa 6/4/2008 Annual 1Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007 For

2 Ratify Earnst & Young as Auditors For3 Authorize Board to Fix Remuneration of the For4.1 Reelect RC Andersen as Director For4.2 Reelect AS du Plessis as Director For4.3 Reelect MV Moosa as Director For4.4 Reelect I Plenderleith as Director Against4.5 Reelect M Ramos as Director Against4.6 Reelect GE Rudman as Director Against5 Approve Remuneration of Directors for Fiscal For

6Approve 10 Percent Increase in Non-Executive Remuneration for 2008 For

7Amend Trust Deed of the Sanlam Limited Share Incentive Trust Against

8 Approve Three New Employee Share Incentive Against


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast10 Authorize Board to Ratify and Execute For

Sanofi-Aventis France 5/14/2008 Annual 1 Approve Financial Statements and Statutory For



4 Elect Uwe Bicker as Director For5 Elect Gunter Thielen as Director For6 Elect Claudie Haignere as Director For7 Elect Patrick de la Chevardiere as Director For8 Reelect Robert Castaigne as Director For9 Reeect Chrisitian Mulliez as Director For10 Reelect Jean-Marc Bruel as Director For11 Reelect Thierry Desmarest as Director For12 Reelect Jean-Francois Dehecq as Director For13 Reelect Igor Landau as Director For14 Reelect Lindsay Owen-Jones as Director For15 Reelect Jean-Rene Fourtou as Director For16 Reelect Klaus Pohle as Director For17 Approve Transaction with Jean-Francois For18 Approve Transaction with Gerard Le Fur For


20 Authorize Filing of Required Documents/Other ForSanomaWSOY Oyj Finland 4/1/2008 Annual 1.1 Elect Chairman of Meeting For

1.2 Designate Inspectors of Minutes of Meeting For1.3 Receive Financial Statements and Statutory None1.4 Receive Auditors' Report None1.5 Accept Financial Statements and Statutory For


1.7 Approve Discharge of Board and President For1.8 Fix Number of Directors at Ten For1.9 Approve Remuneration of Directors and For

1.10Reelect Robert Castren, Jane Erkko, and Paavo Hohti as Directors; Elect Rafaela For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.11 Appoint KPMG Oy as Auditor; Elect Deputy For

2

Amend Articles Re: Change Company Name to Sanoma Oyj in Finnish, Sanoma Abp in Swedish, and Sanoma Corporation in English For

3 Authorize Repurchase of up to 8.3 Million of For4 Approve EUR 175 Million Reduction in Share For

5Approve Charitable Donation to Helsingin Sanomat Foundation For

Santos Ltd. Australia 5/2/2008 Annual 1Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 None

2(a) Elect Peter Roland Coates as Director For2(b) Elect Kenneth Alfred Dean as Director For2(c) Elect Richard Michael Harding as Director For


4Approve the Increase of Maximum Amount of Non-executive Director Remuneration from For

Sanyo Electric Co. Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For

Sanyo Special Steel Co. Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For2 Appoint Internal Statutory Auditor For


SAP AG Germany 6/3/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None




6 Elect Bernard Liautaud to the Supervisory Against


8Authorize Use of Financial Derivatives When Repurchasing Shares Against

9Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company For

Sapporo Hokuyo Holdings, Inc. Japan 6/25/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 6000 For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For

3Approve Payment of Annual Bonuses to Directors and Statutory Auditor For


Sasol Ltd. South Africa 5/16/2008 Special 1Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares For

2 Authorize Creation of Sasol Preferred Oridnary For3 Authorize Creation of Sasol BEE Ordinary For4 Amend Articles to Reflect Changes in Capital For

5Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol For

6Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo For

7Issue Orinary Shares to Sasol Inzalo Management Trust, of which Kandimathie For

8Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony For

9Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha For

10

Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be For

11

Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive For

12Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Mangement For



15

Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries For

16

Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be For

17Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee For




20Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation For

21

Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding For

22Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares For

23Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust to Purchase Shares For

24Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors For

25Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust to Purchase Shares For

26Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo For

27

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela For

28

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly For

29

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu For

30

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba For

31

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May For


32

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon For

33

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be For

34

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested For

35

Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol For

36Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares For

37 Authorize Board to Ratify and Execute For

38Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares For

39Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares For

40Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares For

Sato Corporation Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For3.1 Appoint Internal Statutory Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.2 Appoint Internal Statutory Auditor Against

Sberbank of Russia Russia 6/27/2008 Annual 1 Approve Annual Report For2 Approve Financial Statements For

3Approve Allocation of Income and Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 For

4 Ratify CJSC PricewaterhouseCoopers Audit as For5.1 Elect Sergey Ignatev as Director Against5.2 Elect Alexey Ulukaev as Director Against5.3 Elect Georgy Luntovsky as Director Against5.4 Elect Valery Tkachenko as Director Against5.5 Elect Nadezhda Ivanova as Director Against5.6 Elect Sergey Shevtov as Director Against5.7 Elect Konstantin Shor as Director Against5.8 Elect Arkady Dvorkovich as Director Against5.9 Elect Alexey Kudrin as Director Against5.10 Elect Elvira Nabiullina as Director Against5.11 Elect Anton Drozdov as Director Against5.12 Elect Alexey Savatugin as Director Against5.13 Elect German Gref as Director Against5.14 Elect Bella Zlatkis as Director Against5.15 Elect Sergey Guriev as Director Against5.16 Elect Anton Danilov-Danilian as Director For5.17 Elect Mikhail Dmitriev as Director Against5.18 Elect Vladimir Mau as Director Against5.19 Elect Boris Fedorov as Director Against5.2 Elect Rajat Kumar Gupta as Director Against6.1 Elect Vladimir Volkov as Member of Audit For

6.2Elect Valentina Khrapunkova as Member of Audit Commission For

6.3 Elect Ludmilla Zinina as Member of Audit For6.4 Elect Irina Mayorova as Member of Audit For6.5 Elect Valentina Tkachenko as Member of Audit For6.6 Elect Natalia Polonskaya as Member of Audit For6.7 Elect Maxim Dolzhnikov as Member of Audit For7 Amend Charter Against


8Approve Remuneration of Directors and Members of Audit Commission For

SBI Holdings (formerly Softbank Investment Corp.) Japan 6/27/2008 Annual 1

Approve Share Exchange Acquisition of SBI E*Trade Securities For

2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For

SBI SECURITIES Co Ltd Japan 6/25/2008 Annual 1 Approve Merger Agreement with SBI Holdings For

2Amend Articles to: Amend Business Lines - Change Company Name to SBI Securities Co. For


Scania Ab Sweden 5/5/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For


6 Acknowledge Proper Convening of Meeting For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Receive Financial Statements and Statutory None8 Receive Board, Remuneration, and Audit None9 Receive President's Report None10 Allow Questions None11 Approve Financial Statements and Statutory For12 Approve Discharge of Board and President For


14a Approve 2:1 Stock Split in Connection with Redemption Program For

14b Approve SEK 1,000 Million Reduction In Share Capital via Share Cancellation in Connection For

14c Approve Capitalization of Reserves of SEK 1,000 Million in Connection with Redemption For

14d

Authorize Chairman and CEO or Other Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with For


16Approve 2008 Incentive Programs (Long Term and Short Term) Against

17a Determine Number of Members (10) and Deputy Members (0) of Board For

17b Approve Remuneration of Directors in the Aggregate Amount of SEK 4.7 Million; Approve For

17c

Reelect Staffan Bohman, Peggy Bruzelius, Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Against

17d Approve Remuneration of Auditors For

18Amend Articles Re: Allow Registered Audit Firm to Be Elected as Auditors For

19Authorize Representatives of Three of Company's Largest Shareholders to Serve on For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastSchibsted ASA Norway 5/8/2008 Annual 1 Elect Chairman of Meeting For

2 Approve Notice of Meeting and Agenda For3 Designate Inspector(s) of Minutes of Meeting For4 Approve Financial Statements and Statutory For

5Approve Allocation of Income and Dividends of NOK 6 per Share For



8 Receive Report of Nominating Committee None


10

Reelect Ole Jacob Sunde, Christian Ringnes, Eva Lindqvist, and Monica Caneman as Directors; Elect Karl-Christian Agerup and For

11a Approve Remuneration of Directors For11b Approve Remuneration of Remuneration For11c Approve Remuneration of Audit Committee For12 Elect Members of Nominating Committee For

13Amend Articles Re: Remove Requirement to Appoint Deputy Member of Nominating For

14 Approve Remuneration of Nominating For15 Amend Articles Re: Editorial Changes For

Schneider Electric SA France 4/21/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Approve Transaction with Jean-Pascal Tricoire For6 Elect Leo Apotheker as Supervisory Board For7 Reelect Jerome Gallot as Supervisory Board For8 Reelect Willy Kissling as Supervisory Board For9 Reelect Piero Sierra as Supervisory Board For10 Elect M.G. Richard Thoman as Supervisory For


11Elect Roland Barrier as Representative of Employee Shareholders to the Board Against

12Elect Claude Briquet as Representative of Employee Shareholders to the Board For

13Elect Alain Burq as Representative of Employee Shareholders to the Board Against

14Elect Rudiger Gilbert as Representative of Employee Shareholders to the Board Against

15Elect Cam Moffat as Representative of Employee Shareholders to the Board Against

16Elect Virender Shankar as Representative of Employee Shareholders to the Board Against


18 Amend Article 23 of Association Re: General For




22 Authorize Filing of Required Documents/Other ForSecom Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For4 Approve Retirement Bonus for Director For

Securitas AB Sweden 4/17/2008 Annual 1 Open Meeting None

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Elect Melker Schoerling as Chairman of For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For7 Receive President's Report None8a Receive Financial Statements and Statutory None

8b Receive Statement by Auditor on Compliance with Guidelines for Remuneration to None

8c Receive Information on Board's Proposal For Allocation of Income None

9a Approve Financial Statements and Statutory For


9c Approve Record Date for Dividend (April 22, For9d Approve Discharge of Board and President For


11Approve Remuneration of Directors in the Aggregate Amount of SEK 5.4 Million; Approve Against

12

Reelect Douglas, Ehrling, Falkengren, Graham, Goeransson, Lindqvist, Palmstierna, Schoerling, and Schoerling-Hoegberg as Directors; Elect Fredrik Cappelen as New Against

13

Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, Mikael Ekdahl, and Staffan Grefbaeck as Members of Nominating Committee For


15 Close Meeting NoneSEGA SAMMY HOLDINGS INC. Japan 6/18/2008 Annual 1.1 Elect Director For



SEIBU HOLDINGS INC. Japan 6/25/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3 Approve Retirement Bonus for Director For

4Amend Articles to Require Men-Only Train Cars in Addition to Women-Only Cars Against

5Amend Articles to Require Board to Make Utmost Efforts to Promptly Relist Company Against

6Amend Articles to Allow Board to Issue Warrants to Defend Against Hostile Takeover Against

Seiko Epson Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor For


5 Approve Takeover Defense Plan (Poison Pill) AgainstSekisui Chemical Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


2Amend Articles to: Limit Directors' Legal Liability - Set Upper Limit on Board Size For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For5 Approve Stock Option Plan For6 Approve Takeover Defense Plan (Poison Pill) For

Sekisui House Ltd. Japan 4/24/2008 Annual 1 Approve Allocation of Income, With a Final For

2Amend Articles To: Expand Business Lines - Limit Directors Legal Liability For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against5 Approve Payment of Annual Bonuses to For


Sembcorp Industries Limited Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare Final Dividend of SGD 0.15 Per Share For3 Reelect K Shanmugam as Director For4 Reelect Goh Geok Ling as Director For5 Reelect Tang Kin Fei as Director For6 Reelect Richard Hale as Director For




10

Approve Issuance of Shares and Grant Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Against

Sembcorp Industries Limited Singapore 4/25/2008 Special 1 Approve Mandate for Transactions with Related For2 Authorize Share Purchase Mandate For3 Amend Articles of Association For

Sembcorp Marine Ltd (frm.Jurong Shipyard Ltd.) Singapore 4/22/2008 Annual 1


2 Declare Final Dividend of SGD 0.0516 Per For3 Reelect Tan Kwi Kin as Director For4 Reelect Tan Tew Han as Director For5 Reelect Tang Kin Fei as Director For6 Reelect Ngiam Joke Mui as Director For

7Approve Directors' Fees SGD 980,208 for Financial Year Ended Dec. 31, 2007 (2006: For

8 Reelect Richard Edward Hale as Director For

9Appoint KPMG in Place of Ernst & Young as Auditors and Authorize Board to Fix Their For


11

Approve Issuance of Shares and Grant of Awards Under the Sembcorp Marine Performance Share Plan and the Sembcorp Against

Sembcorp Marine Ltd (frm.Jurong Singapore 4/22/2008 Special 1 Approve Mandate for Transactions with Related For2 Authorize Share Repurchase Mandate For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Amend Articles of Association For

SES SA (Formerly SES GLOBAL) Luxembourg 6/26/2008 Special 1Review Attendance List, Establish Quorum and Adopt Agenda For

2 Nominate Secretary and Two Scrutineers For

3Amend Articles to Reflect Reduction in Share Capital Through Cancellation of Treasury For

4 Approve Share Repurchase Program For5 Transact Other Business (Non-Voting) None

Seven & i Holdings Co Ltd Japan 5/22/2008 Annual 1 Approve Allocation of Income, With a Final For2 Approve Reduction in Legal Reserves For

3Amend Articles To Authorize Public Announcements in Electronic Format For

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For4.10 Elect Director For4.11 Elect Director For4.12 Elect Director For4.13 Elect Director For5 Approve Deep Discount Stock Option Plan for For

6Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries For

SEVERSTAL CHEREPOVETS Russia 6/27/2008 Annual 1.1 Elect Alexey Mordashov as Director Against1.2 Elect Mikhail Noskov as Director Against1.3 Elect Vadim Makhov as Director Against1.4 Elect Anatoliy Kruchinin as Director Against1.5 Elect Gregory Mason as Director Against1.6 Elect Christopher Clark as Director For1.7 Elect Rolf Stomberg as Director For1.8 Elect Martin Angle as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.9 ElectRonald Freeman as Director For1.1 Elect Peter Krljic as Director For2 Approve Annual Report and Financial For3 Approve Allocation of Income and Dividends For

4Approve Dividends of RUB 5.20 for First Quarter of Fiscal 2008 For

5Elect Three Members of Audit Commission (Roman Antonov,Timur Bayazitov, and Alexey For

6 Ratify CJSC KPMG as Auditor For7 Approve New Edition of Charter For8 Approve New Edition of Regulations on Board For9 Approve Remuneration of Directors For

10Approve Related-Party Transaction with OJSC BANK VTB North-West For

SGL Carbon AG Germany 4/25/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2 Approve Allocation of Income and Omission of For3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Ratify Ernst & Young AG as Auditors for Fiscal For

6

Elect Max Dietrich Kley, Utz-Hellmuth Felcht, Claus Hendricks, Hubert Leinhard, Andrew Simon, and Daniel Camus to the Supervisory Against

7Approve Creation of EUR 23.9 Million Pool of Capital with Partial Exclusion of Preemptive Against


9Approve Change of Corporate Form to Societas Europaea (SE) For

SHANDONG WEIGAO GROUP Hong Kong 6/2/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Report of the Board of Directors For3 Approve Report of the Supervisory Committee For

4Approve Profit Distribution Plan, Final Distribution Plan and Distribution of the Final For



6Authorize Board to Fix the Remuneration of Directors and Supervisors For


1

Approve Allotment and Issuance of Not More Than 80.7 Million H Shares (Subscription Shares) to Medtronic Switzerland For

2Authorize Board to Deal with Matters Relating to the Issuance of Subscription Shares For

3

Approve Subscription and Sale and Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of For

4

Approve Distribution JV Agreement with Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the For

5Authorize Board to Deal with Matters Relating to the SPA and the Distribution JV Agreement For

1 Approve Ancillary JV Transaction Documents For

2Approve Weigao Exclusive Distribution and Trademark License Agreement and Related For

1

Approve Allotment and Issuance of Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 For

2Approve and Authorize the Board to Deal with Matters in Relation to the Proposed For

1 Amend Articles of Association ForShanghai Industrial Holdings Ltd Hong Kong 5/30/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a Reelect Zhou Jie as Director Against3b Reelect Qian Shi Zheng as Director For3c Reelect Lo Ka Shui as Director For3d Reelect Woo Chia-Wei as Director For3e Authorize Board to Fix the Remuneration of For





7 Authorize Reissuance of Repurchased Shares AgainstShangri-la Asia Ltd. Hong Kong 5/23/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a Reelect Kuok Khoon Ean as Director Against3b Reelect Kuok Khoon Loong, Edward as Director For3c Reelect Alexander Reid Hamilton as Director Against3d Reelect Michael Wing-Nin Chiu as Director For4 Approve Remuneration of Directors For





Shangri-La Hotels (Malaysia) Berhad Malaysia 5/15/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Final Dividend of 7 Percent Less Tax of 26 Percent for the Financial Year Ended Dec. For

3Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007 For

4 Elect Richard Anthony Johnson as Director For5 Elect Ravinder Singh Grewal Sarbjit S as For6 Elect Kuok Oon Kwong as Director For7 Elect Rozina Mohd Amin as Director For8 Elect Supperamaniam a/l Manickam as Director For9 Elect Mohd Amin bin Osman as Director For

10Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For


1Amend Articles of Association as Set Out in Appendix 1 Attached to the 2007 Annual Report For

Sharp Corp. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For


3

Amend Articles to: Limit Liability of Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Against

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For4.9 Elect Director For5.1 Appoint Internal Statutory Auditor Against5.2 Appoint Internal Statutory Auditor For




9 Approve Takeover Defense Plan (Poison Pill) AgainstShikoku Electric Power Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2 Authorize Share Repurchase Program For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against


Shimamura Co. Ltd. Japan 5/16/2008 Annual 1 Approve Allocation of Income, With a Final For


2Amend Articles To: Increase Maximum Board Size - Increase Number of Internal Auditors For

3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor Against



Shimizu Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2

Amend Articles to: Authorize Public Announcements in Electronic Format - Update Terminology to Match that of Financial For

3 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against

Shin-Etsu Chemical Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director Against2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For




6 Approve Stock Option Plan For7 Approve Takeover Defense Plan (Poison Pill) Against

Shinko Electric Industries Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Appoint Internal Statutory Auditor Against


Shinko Securities Co Ltd Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Amend Business Lines - Allow Company to Make Rules Governing Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For4 Appoint Alternate Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For

ShinMaywa Industries Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For4 Appoint Internal Statutory Auditor Against5 Approve Payment of Annual Bonuses to For6 Approve Retirement Bonuses for Directors For

SHINSEI BANK LTD. Japan 6/25/2008 Annual 1Amend Articles To: Increase Authorized Capital - Delete References to Class A and Class B For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director Against2.4 Elect Director Against2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For3 Approve Stock Option Plan For

Shionogi & Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against4 Approve Payment of Annual Bonuses to For5 Approve Retirement Bonus for Statutory Auditor Against

Shire Ltd United Kingdom 5/9/2008 Court 1

Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Old Shire Ordinary Shares For

Shire Ltd United Kingdom 5/9/2008 Special 1

Approve Scheme of Arrangement; Auth. Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; For

2

Approve Reduction of the Amount Standing to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit For

3 Approve Shire Sharesave Scheme Adopted by For

4Approve Shire Employee Stock Purchase Plan Adopted by Shire Limited For

5Approve Part A of the Shire Portfolio Share Plan Adopted by Shire Limited For

6Approve Part B of the Shire Portfolio Share Plan Adopted by Shire Limited For

Shiseido Co. Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Amend Articles to Remove Provisions on For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For4 Appoint Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For

6Set Medium-Term Performance-Based Cash Compensation Ceiling for Directors For

7 Approve Deep Discount Stock Option Plan for AgainstShizuoka Bank Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For

Shui On Land Limited Hong Kong 6/5/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2 Declare Final Dividend For3a Reelect William T. Addison as a Director For3b Reelect William K. L. Fung as a Director For3c Reelect Gary C. Biddle as a Director For3d Authorize Board to Fix Remuneration of For






Shui On Land Limited Hong Kong 6/5/2008 Special 1

Approve Second Further Funding to the Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 For

Signet Group plc United Kingdom 6/6/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 6.317 US Cents Per For4 Elect Lesley Knox as Director For5 Re-elect Robert Anderson as Director For6 Re-elect Terry Burman as Director For7 Re-elect Robert Walker as Director For


9 Amend Signet Group plc Sharesave Scheme For10 Amend Signet Group plc Stock Savings Plan For

11Amend Signet Group plc Republic of Ireland Sharesave Scheme For

12


13



Siliconware Precision Industries Co. Ltd. Taiwan 6/13/2008 Annual 1

ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For


2

ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF For

3

PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For

4

APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING For

5

APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 For

Singapore Land Ltd. Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Declare First and Final Dividend of SGD 0.20 For


4a Reelect Antonio L. Go as Director For4b Reelect Roberto R.Romulo as Director For4c Reelect Alvin Yeo Khirn Hai as Director For5a Reelect Wee Cho Yaw as Director For5b Reelect John Gokongwei, Jr. as Director For5c Reelect Tan Boon Teik as Director For5d Reelect Hwang Soo Jin as Director For5e Reelect Gabriel C. Singson as Director For

6Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Against

7 Approve Issuance of Shares without Against8 Other Business Against

Singapore Land Ltd. Singapore 4/25/2008 Special 1Amend Memorandum of Association and Adopt New Articles of Association For

Singapore Petroleum Co. Ltd. Singapore 4/23/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Declare Final Dividend of SGD 0.40 Per Share For


4a Reelect Koh Ban Heng as Director For4b Reelect Geoffrey John King as Director For4c Reelect Chin Wei-Li, Audrey Marie as Director For5 Reelect Bertie Cheng Shao Shiong as Director For

6Reappoint Auditors and Authorize Board to Fix Their Remuneration Against

7 Authorize Share Repurchase Program For8 Approve Issuance of Shares without Against

9

Approve Issuance of Shares and Grant Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Against

10 Approve Mandate for Transactions with Related For11 Other Business (Voting) Against

Singapore Technologies Engineering Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For


3a1 Reelect Tan Pheng Hock as Director For3a2 Reelect Philip Nalliah Pillai as Director For3a3 Reelect Venkatachalam Krishnakumar as For3b1 Reelect Desmond Kuek Bak Chye as Director For3b2 Reelect Davinder Singh as Director For3b3 Reelect Quek Tong Boon as Director For



6 Approve Issuance of Shares without For

7

Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastSingapore Technologies Engineering Singapore 4/25/2008 Special 1 Approve Mandate for Transactions with Related For

2 Authorize Share Repurchase Program ForSINOFERT HOLDINGS LTD Bermuda 6/6/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Dividends For

3a Elect LIU De Shu as Director and Authorize Board to Fix His Remuneration For

3b Elect Harry YANG as Director and Authorize Board to Fix His Remuneration For

3c ElectKO Ming Tung, Edward as Director and Authorize Board to Fix His Remuneration For

3d Elect TANG Tin Sek as Director and Authorize Board to Fix His Remuneration For


5 Amend Share Option Scheme For

6Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 20 Against

7 Authorize Share Repurchase Program For8 Authorize Reissuance of Repurchased Shares Against

Sinopec Shanghai Petrochemical Hong Kong 6/12/2008 Annual 1 Accept Report of the Directors For2 Accept Report of the Supervisory Committee For

3Accept Financial Statements and Statutory Reports and the 2008 Budget of the Company For

4 Approve 2007 Profit Appropriation Plan For

5

Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their For

6Amend Company's Remuneration System for Independent Directors For

7a1 Elect Rong Guangdao as Non-Independent For7a2 Elect Du Chongjun as Non-Independent For7a3 Elect Han Zhihao as Non-Independent Director For7a4 Elect Li Honggen as Non-Independent Director For7a5 Elect Shi Wei as Non-Independent Director For7a6 Elect Dai Jinbao as Non-Independent Director Against7a7 Elect Lei Dianwu as Non-Independent Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7a8 Elect Xiang Hanyin as Non-Independent For7b1 Elect Chen Xinyuan as Independent Director For7b2 Elect Sun Chiping as Independent Director Against7b3 Elect Zhang Zhiquan as Independent Director For7b4 Elect Zhou Yunnong as Independent Director For7c1 Elect Zhai Yalin as Supervisor For7c2 Elect Wu Xiaoqi as Supervisor For7c3 Elect Liu Xiangdong as Supervisor For7c4 Elect Yun Yongli as Supervisor For

8

Approve Issuance of Short-Term Commercial Papers With a Maximum Principal Amount of RMB 2.0 Billion in One or Separate Issues For

9

Authorize the Board to Decide on Exact Terms and Conditions and Relevant Matters Regarding the Short-Term Commercial Paper For

10Amend Articles Re: Location for Holding a General Meeting of the Company For

Skandinaviska Enskilda Banken Sweden 4/8/2008 Annual 1 Open Meeting None2 Elect Marcus Wallenberg as Chairman of For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For

7Receive Financial Statements and Statutory Reports (Non-Voting) None

8 Receive President's Report None9 Approve Financial Statements and Statutory For

10Approve Allocation of Income and Dividends of SEK 6.50 per A and C Share For


12Receive Information Concerning the Work of Nomination Committee None

13Determine Number of Directors (10) and Deputy Members (0) of Board For

14Approve Remuneration of Directors in the Aggregate Amount of SEK 8.95 Million; Against


15

Reelect Annika Falkengren, Penny Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect For

16 Ratify PricewaterhouseCoopers as Auditors Against

17



19a Approve Employee Share Matching Plan For19b Approve Restricted Stock Plan For19c Approve Deferred Bonus Share Matching Plan For

20a Authorize Repurchase of Up to 3 Percent of Own Shares for Use in Its Securities Business For

20b Authorize Repurchase of 6.6 Million Shares and Reissuance of 10.3 Million Shares for Long- For

20c Authorize Reissuance of Repurchased Shares for 2008 Long-Term Incentive Programs For

20d Authorize Repurchase and Sale of Up to 20 For21 Amend Articles Re: Remove References to For

22Appoint Auditors of Foundations That Have Delegated Their Business to the Bank For

23

Shareholder Proposal: Grant Credits to 'Landskrona Rekonstruktion'; Allocate SEK 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Against

24 Close Meeting NoneSkanska AB Sweden 4/3/2008 Annual 1 Open Meeting None

2 Elect Sven Unger as Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Receive Reports of Chairman of the Board and None8 Receive Financial Statements and Statutory None9 Approve Financial Statements and Statutory For

10

Approve Allocation of Income and Dividends of SEK 8.25 per Share (whereof SEK 5.25 Ordinary and SEK 3.00 Extraordinary) For



13

Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of For

14

Reelect Jane Garvey, Finn Johnsson, Sverker Martin-Loef (Chairman), Lars Pettersson, Adrian Montague, and Matti Sundberg as Directors; Elect Johan Karlstroem and Bengt For

15

Authorize Chairman, One Independent Board Member and Representatives of Three to Five of Company's Largest Shareholders to Serve For


17

Authorize Repurchase of up to 4.5 Million Class B Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee For

18 Close Meeting NoneSkf Ab Sweden 4/16/2008 Annual 1 Open Meeting None

2 Elect Anders Scharp as Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For7 Receive Financial Statements and Statutory None8 Receive President's Report None9 Approve Financial Statements and Statutory For





13

Approve Remuneration of Directors in the Aggregate Amount of SEK 3.5 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; For

14

Reelect Vito Baumgartner, Ulla Litzen, Clas Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner For



17 Approve Restricted Stock Plan for Key Against

18

Approve 2:1 Stock Split; Approve SEK 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to For


20


SMC Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For


Smith & Nephew plc United Kingdom 5/1/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report Against

3

Confirm the 2007 First Interim Dividend of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US For

4 Re-elect John Buchanan as Director For5 Re-elect Dr Pamela Kirby as Director For6 Re-elect Brian Larcombe as Director For7 Re-elect Dr Rolf Stomberg as Director For8 Reappoint Ernst & Young LLP as Auditors of For9 Authorise Board to Fix Remuneration of For

10


11


12 Authorise 94,821,208 Ordinary Shares for For13 Adopt New Articles of Association For14 Amend Smith & Nephew plc Performance For


SNAM RETE GAS Italy 4/18/2008 Annual 1

Approve Financial Statements and Consolidated Financial Statements as of Dec. 31, 2008; Accept Statutory and External For

2 Approve Allocation of Income and Dividend For3 Approve Directors and Internal Auditors For

Sociedad Quimica y Minera de Chile S.A. (SQM) Chile 4/30/2008 Annual 1


2Elect External Auditors and Supervisory Board for Fiscal Year 2008 For


4 Approve Investment and Financing Policy For

5Approve Allocation of Income and Dividends and Dividend Policy For

6 Approve Board Expenses for Fiscal Year 2007 For7 Elect Directors (Bundled) and Approve their For8 Approve Issues Related to Director and Audit Against9 Other Business (Voting) Against

Societe Generale France 5/27/2008 Annual/Special 1 Approve Financial Statements and Statutory For

2Approve Allocation of Income and of Dividends of EUR 0.90 per Share For



5 Elect a Director None6 Reelect Michel Cicurel as Director For7 Reelect Luc Vandevelde as Director For8 Elect Nathalie Rachou as Director For


10



11


12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Against


14 Approve Employee Stock Purchase Plan For15 Approve Stock Option Plans Grants Against



18 Authorize Filing of Required Documents/Other ForSoftbank Corp Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final ForSojitz Corporation (formerly Sojitz Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For

2

Amend Articles to: Remove Provisions Related to Two Classes of Preferred Shares to Reflect Cancellation of Those Shares For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For

Solvay S.A. Belgium 5/13/2008 Annual 1 Receive Directors' and Auditors' Reports None2 Receive Report on Company's Corporate None3 Receive Consolidated Financial Statements None

4Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.20 per Share For

5 Approve Discharge of Directors and Auditors For6a Reelect Jean-Marie Solvay as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6b Indicate Jean-Marie Solvay as Independent Against7 Transact Other Business None

Solvay S.A. Belgium 5/13/2008 Special 1 Receive Special Board Report None

2.1

Amend Articles Re: Authorize Board to Repurchase and/or Sell Shares in the Event of a Public Tender Offer or Share Exchange Offer Against

2.2Amend Articles Re: Authorize Repurchase of Up to Ten Percent of Issued Share Capital For

Sompo Japan Insurance Inc. Japan 6/25/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For4 Approve Deep Discount Stock Option Plan Against


Sony Corp. Japan 6/20/2008 Annual 1.1 Elect Director Howard Stringer For1.2 Elect Director Ryuji Chubachi For1.3 Elect Director Katsumi Ihara For1.4 Elect Director Yotaro Kobayashi For1.5 Elect Director Sakie Tachibana Fukushima For1.6 Elect Director Yoshihiko Miyauchi For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.7 Elect Director Yoshiaki Yamauchi For1.8 Elect Director Peter Bonfield For1.9 Elect Director Fueo Sumita For1.10 Elect Director Fujio Cho For1.11 Elect Director Ryuji Yasuda For1.12 Elect Director Yukako Uchinaga For1.13 Elect Director Mitsuaki Yahagi For1.14 Elect Director Tsun-Yan Hsieh For1.15 Elect Director Roland Hernandez For2 Approve Stock Option Plan For


Sony Financial Holdings Inc. Japan 6/26/2008 Annual 1Approve Allocation of Income, With a Final Dividend of JY 3000 For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For3 Appoint Internal Statutory Auditor For

SOUTH VALLEY CEMENT Egypt 4/30/2008 Annual 1Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007 For


3Accept Financial Statements for Fiscal Year ending Dec. 31, 2007 For

4 Approve Discharge of Chairman and Board of For5 Approve Remuneration of Directors For


7 Approve Charitable Donations Against8 Approve Allocation of Income and Dividends For9 Elect Director Against


SOUTH VALLEY CEMENT Egypt 4/30/2008 Special 1Increase Authorized Capital from EGP 3 Billion to EGP 5 Billion Against

2 Amend Articles/Charter to Reflect Changes in For3 Change Location of Registered For4 Amend Articles 4, 6 and 7 of the Articles of Against

Square Enix Co. Ltd. (formerly Enix Japan 6/21/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For

3Approve Adoption of Holding Company Structure and Spin-off of Business to Wholly- For

4Amend Articles to: Amend Business Lines - Change Company Name For

5Amend Stock Option Plans Approved at 2002, 2004, and 2005 AGMs For

6 Approve Deep Discount Stock Option Plan For


STANDARD BANK GROUP LTD (formerly Standard Bank Investment South Africa 5/28/2008 Annual 1

Accept Financial Statements and Statutory Reports for Year Ended 2007 For

2.1 Approve Remuneration of Group Chairman For2.2 Approve Remuneration of Group Director For2.3 Approve Remuneration of Group International For2.4 Approve Remuneration of Group Credit For2.5 Approve Remuneration Directors' Affairs For

2.6Approve Remuneration of Group Risk Management Committee For

2.7 Approve Remuneration of Group Remuneration For2.8 Approve Remuneration of Transformation For2.9 Approve Remuneration of Group Audit For2.1 Approve Ad Hoc Meeting Attendance Fee For3.1 Elect Kaisheng Yang as Director For3.2 Elect Yagan Liu as Director For3.3 Elect Doug Band as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.4 Elect Koosum Kalyan as Director For3.5 Elect Saki Macozoma as Director For3.6 Elect Rick Menell as Director For3.7 Reelect Kgomotso Moroka as Director For3.8 Reelect Cyril Ramaphosa as Director For3.9 Reelect Martin Shaw as Director For

4.1Subject to Reappointment of Koosum Kalyan as Director Offer 125,000 Shares Acquired by the Against

4.2Place Shares for the Equity Growth Scheme under Control of Directors Against

4.3Place Shares for the Incentive Scheme under Control of Directors Against

4.4Place up to 5 Percent of Unissued Ordinary Shares under Control of Directors For

4.5 Place Unissued Preference Shares under For

4.6Give Directors General Authority to Make Payments to Shareholders For

4.7 Amend Clause 1.22 of Company's Equity Against


5.2Amend Articles of Association Re: Changes to Prime Rate for Preference Shares For

Standard Chartered plc United Kingdom 5/7/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 56.23 US Cents Per For3 Approve Remuneration Report For4 Re-elect Michael DeNoma as Director For5 Re-elect Valerie Gooding as Director For6 Re-elect Rudolph Markham as Director For7 Re-elect Peter Sands as Director For8 Re-elect Oliver Stocken as Director For9 Elect Gareth Bullock as Director For10 Elect Sunil Mittal as Director For11 Elect John Peace as Director For12 Reappoint KPMG Audit plc as Auditors of the For13 Authorise Board to Fix Remuneration of For


14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share For

15

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the For

16



18Authorise 15,000 US Dollar Preference Shares and 195,285,000 Sterling Preference Shares for For


20

Authorise the Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU For

21 Authorise Company to Offer the Share Dividend ForStandard Life plc United Kingdom 5/19/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Remuneration Report For3 Approve Final Dividend of 7.7 Pence Per For


5 Authorise Board to Fix Remuneration of Against6a Re-elect Lord Blackwell as Director For6b Re-elect Keith Skeoch as Director For7 Elect Colin Buchan as Director For

8


9


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast10 Authorise 217,418,940 Ordinary Shares for For

11

Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU For

12 Adopt New Articles of Association ForStanley Electric Co. Ltd. Japan 6/24/2008 Annual 1.1 Elect Director For


STARHUB LTD Singapore 4/18/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2 Reelect Lim Chin Beng as Director For3 Reelect Tan Guong Ching as Director For4 Reelect Steven Terrell Clontz as Director For5 Reelect Peter Seah Lim Huat as Director For6 Reelect Nihal Vijaya Devadas Kaviratne CBE For7 Reelect Nasser Marafih as Director For

8Approve Directors' Fees SGD 950,066 for the Year Ended Dec. 31, 2007 (2006: SGD For


10Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Against


12Approve Issuance of Shares Pursuant to the StarHub Pte Ltd Share Option Plan Against


13

Approve Issuance of Shares and Grant of Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan Against

STARHUB LTD Singapore 4/18/2008 Special 1 Authorize Share Repurchase Program For2 Approve Mandate for Transactions with Related For

StatoilHydro ASA (formerly Statoil Norway 5/20/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Approve Notice of Meeting and Agenda For4 Registration of Attending Shareholders and For5 Designate Inspector(s) of Minutes of Meeting For

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special For

7 Approve Remuneration of Auditors For8 Elect Members and Deputy Members of Against9 Elect Member of Nominating Committee For10 Approve Remuneration of Corporate Assembly For11 Approve Remuneration of Nominating For

12Approve Remuneration Policy And Other Terms of Employment For Corporate Executive For

13

Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees Against

STEPSTONE ASA Norway 4/24/2008 Annual 1Open Meeting; Registration of Attending Shareholders and Proxies None

2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For

3 Approve Notice of Meeting and Agenda For4 Approve Financial Statements and Statutory For5 Approve Remuneration of Directors For6 Approve Remuneration of Auditors For7 Elect Directors; Elect Nomination Committee Against



9Approve Issuance of Pool of Capital without Preemptive Rights Against


STMicroelectronics N.V. Netherlands 5/14/2008 Annual 1 Open Meeting None2 Receive Report of Management Board (Non- None3 Receive Report of Supervisory Board (Non- None4a Approve Financial Statements and Statutory For4b Approve Dividends of EUR 0.24 Per Share For4c Approve Discharge of Management Board For4d Approve Discharge of Supervisory Board For5 Elect Member to the Management Board For6a Elect Bruno Steve to the Supervisory Board Against6b Elect Tom de Waard to the Supervisory Board For6c Elect Gerard Arbola to the Supervisory Board Against6d Elect Didier Lombard to the Supervisory Board Against6e Elect Antonio Turicchi to the Supervisory Board Against7a Discuss Assessment of the Functioning of None7b Ratify PricewaterhouseCoopers as Auditors For8 Approve Stock-Based Compensation for the For9 Approve Remuneration of Supervisory Board For10 Approve Non-Employee Director Stock Option Against

11Approve Unvested Stock Award to Executives and Key Employees For



Storebrand ASA (formerly Uni Norway 4/23/2008 Annual 1 Open Meeting None2 Registration of Attending Shareholders and None3 Approve Notice of Meeting and Agenda For4 Designate Inspector(s) of Minutes of Meeting For5 Receive Management's Report None

6





9

Elect Terje Venold, Inger Gjoerv, Arvid Grundekjoen, Olaug Svarva, Lydur Gudmundsson, and Marius Steen as Members of Committee of Representatives; Elect Trond For

10Reelect Terje Venold, Johan Andresen, Dag Opedal, and Olaug Svarva as Members of For

11Reelect Elisabeth Wille and Ida Kraby as Members of Control Committee; Elect Johan For

12Approve Remuneration of Members of Control Committee, Committee of Representatives, and For

13

Amend Articles Re: Number and Terms of Directors; Publication of Notice of Meeting; Editorial Changes and Updates For

14

Approve Remuneration of Auditors; Receive Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors For


Strabag SE Austria 6/20/2008 Annual 1Receive Financial Statements and Statutory Reports (Non-Voting) None

2 Approve Allocation of Income For3 Approve Discharge of Management and For4 Ratify Auditors For

Suez France 5/6/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Reelect Edmond Alphandery as Director For6 Reelect Rene Carron as Director Against7 Reelect Etienne Davignon as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast8 Reelect Albert Frere as Director Against9 Reelect Jean Peyrelevade as Director Against10 Reelect Thierry de Rudder as Director Against


12


13


14Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 For


16

Authorize Board to Issue up to 15 Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries For



SUMCO CORP. Japan 4/25/2008 Annual 1Approve Allocation of Income, With a Final Dividend of JY 27.5 For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director Against3 Appoint Internal Statutory Auditor Against

Sumitomo Bakelite Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Alternate Internal Statutory Auditor For

Sumitomo Chemical Co. Ltd. Japan 6/20/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For

Sumitomo Corp. Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For3 Appoint Internal Statutory Auditor Against4 Approve Payment of Annual Bonuses to For5 Approve Stock Option Plan for Directors For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Approve Deep Discount Stock Option Plan For

Sumitomo Electric Industries Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Limit Directors' Legal Liability - Authorize Public Announcements in For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For5 Approve Payment of Annual Bonuses to For

Sumitomo Heavy Industry Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For5 Approve Takeover Defense Plan (Poison Pill) Against

Sumitomo Metal Industries Ltd. Japan 6/19/2008 Annual 1.1 Elect Director For1.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against1 Approve Allocation of Income, with a Final For2 Approve Payment of Annual Bonuses to For

3Amend Articles to: Limit Liability of Statutory Auditors - Limit Directors' Legal Liability For

4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For4.8 Elect Director For5.1 Appoint Internal Statutory Auditor For5.2 Appoint Internal Statutory Auditor For5.3 Appoint Internal Statutory Auditor Against6 Appoint Alternate Internal Statutory Auditor For

SUMITOMO MITSUI FINANCIAL GROUP INC. Japan 6/27/2008 Annual 1

Approve Allocation of Income, With a Final Dividend of JY 7000 For

2Amend Articles To: Limit Rights of Odd-lot Holders - Increase Authorized Capital in For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For4.1 Appoint Internal Statutory Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4.2 Appoint Internal Statutory Auditor Against




Sumitomo Osaka Cement Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Reduce Directors' Term in For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor For4.3 Appoint Internal Statutory Auditor For5 Approve Takeover Defense Plan (Poison Pill) Against

Sumitomo Realty & Development Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Elect Director For

Sumitomo Trust & Banking Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.12 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against4 Approve Payment of Annual Bonuses to For

Sun Life Financial Inc. Canada 5/14/2008 Annual/Special 1.1 Elect Director James C. Baillie For1.2 Elect Director George W. Carmany For1.3 Elect Director John H. Clappison For1.4 Elect Director David A. Ganong For1.5 Elect Director Germaine Gibara For1.6 Elect Director Krystyna T. Hoeg For1.7 Elect Director David W. Kerr For1.8 Elect Director Idalene F. Kesner For1.9 Elect Director Mitchell M. Merin For1.10 Elect Director Bertin F. Nadeau For1.11 Elect Director Ronald W. Osborne For1.12 Elect Director Donald A. Stewart For2 Ratify Deloitte & Touche LLP as Auditors For

3Amend Bylaw No.1 Re: Indemnification of Directors and Officers For

4 Amend Executive Stock Option Plan ForSuncor Energy Inc Canada 4/24/2008 Annual/Special 1.1 Elect Director Mel E. Benson For

1.2 Elect Director Brian A. Canfield For1.3 Elect Director Bryan P. Davies For1.4 Elect Director Brian A. Felesky For1.5 Elect Director John T. Ferguson For1.6 Elect Director W. Douglas Ford For1.7 Elect Director Richard L. George For1.8 Elect Director John R. Huff For1.9 Elect Director M. Ann McCaig For1.10 Elect Director Michael W. O'Brien For1.11 Elect Director Eira M. Thomas For2 Ratify PricewaterhouseCoopers LLP as For3 Approve Shareholder Rights Plan For4 Approve 1:2 Stock Split For

Suzuken Co Ltd Japan 6/27/2008 Annual 1Amend Articles to: Decrease Maximum Board Size - Increase Number of Internal Auditors For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For

Suzuki Motor Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor Against3.5 Appoint Internal Statutory Auditor For


Svenska Handelsbanken Sweden 4/23/2008 Annual 1 Open Meeting None2 Elect Sven Unger as Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For


7

Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow None


9Approve Allocation of Income and Dividends of SEK 13.50 per Share For


11

Authorize Repurchase of Up to 20 Million Issued Shares and Reissuance of All Repurchased Shares without Preemptive For

12Authorize Repurchase of Up to Two Percent of Issued Share Capital for Bank's Trading Books For

13Approve SEK 22.2 Million Reduction In Share Capital via Share Cancellation For

14Approve Capitalization of Reserves of SEK 31.2 Million to Increase Share Capital For

15 Approve Convertible Bond Program for For


17 Determine Number of Auditors (2) For18 Approve Remuneration of Directors and Against

19

Reelect Pirkko Alitalo, Jon Fredrik Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair), Fredrik Lundberg, Sverker Against

20 Ratify KPMG Bohlins AB and Ernst & Young AB For


22Amend Articles Re: Allow Issuance of Covered Bonds; Amend Reference to Obsolete Statute For

23


24Appoint KPMG Bohlins AB as Auditors in Foundations and Their Associated For


25

Shareholder Proposal: Grant Credits for Reconstruction of Landskrona; Allocate SEK 100 Million to Institute in Landskrona; Grant Credit for Prevention of Segregation in Western Scania; Allocate SEK 2 Million for Crime Against

26 Close Meeting NoneSwatch Group AG Switzerland 5/21/2008 Annual 1 Accept Financial Statements and Statutory For


3Approve Allocation of Income and Dividends of CHF 0.85 per Registered Share and CHF 4.25 Against

4 Ratify PricewaterhouseCoopers AG as Auditors For

5Approve CHF 3.7 Million Reduction in Share Capital via Cancellation of Shares For

SWEDBANK AB Sweden 4/25/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For


6 Acknowledge Proper Convening of Meeting For7a Receive Board's Report None7b Receive CEO's Report None7c Receive Auditor's Report None8 Approve Financial Statements and Statutory For




12

Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chair, SEK 675,000 for Vice Chair, and SEK 400,000 for Each Other Member; Approve Remuneration For


13

Reelect Gail Buyske, Simon F.D. Ellis, Ulrika Francke, Berith Haegglund-Marcus, Goeran Johnsson, Anders Nyblom, and Carl Eric Staalberg (Chair) as Directors; Elect Helle For

14

Authorize Chairman of Board and Representatives of 4 of Company's Largest Shareholders to Serve on Nominating For




18a

Shareholder Proposal: Grant, Together With the Other Three Major Banks in Sweden, Credits of SEK 8 Billion to Foundation, Trust, or Corporation Called "Landskrona Against

18b

Shareholder Proposal: Grant SEK 100 Million Credit to Legal Entity Controlled by Shareholder for Real Estate Acquisitions to Prevent/Limit Against

18c

Shareholder Proposal: Allocate SEK 100 Million of 2007 Profits to "Institutet foer integration och tillvaext i Landskrona" which, through Research and Field Work, Would Combat Segregation, Xenophobia, and Poverty to Increase Economic Against

18d Shareholder Proposal: Allocate SEK 2 Million to Crime Prevention in Landskrona Against


Swedish Match Ab Sweden 4/22/2008 Annual 1 Open Meeting; Elect Sven Unger Chairman of For2 Prepare and Approve List of Shareholders For3 Designate Inspector(s) of Minutes of Meeting For4 Acknowledge Proper Convening of Meeting For5 Approve Agenda of Meeting For


6

Receive Financial Statements and Statutory Reports; Receive Board's and President's Reports; Receive Remuneration and Audit None




10a

Approve SEK 17.5 Million Reduction In Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund For

10b Approve SEK 17.5 Million Share Capital Increase via Transfer from Unrestricted For



13 Approve Call Option Plan for Key Employees For

14Approve Issuance of 1.6 Million Call Options Pursuant to the 2007 Call Option Plan For


16

Approve Remuneration of SEK 1.6 Million for Chairman, SEK 630,000 for Other Board Members, SEK 230,000 for Committee Chairmen, and SEK 115,000 for Other For

17

Reelect Charles Blixt, Andrew Cripps (Vice Chair), Arne Jurbrant, Conny Carlsson (Chair), Kersti Strandqvist, and Meg Tiveus as For

18 Fix Number of Auditors For19 Approve Remuneration of Auditors Against20 Ratify KPMG Bohlins AB as Auditors For

21


22Determine Quorum and Decision Procedures for Nomination Committee For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastSwire Pacific Limited Hong Kong 5/8/2008 Annual 1 Approve Final Dividend For

2a Reelect M Cubbon as Director For2b Reelect Baroness Dunn as Director For2c Reelect C Lee as Director For2d Reelect M C C Sze as Director For2e Reelect T G Freshwater as Director For2f Reelect M Leung as Director For2g Reelect A N Tyler as Director For




Swiss Reinsurance (Schweizerische Switzerland 4/18/2008 Annual 1 Share Re-registration Consent For1 Accept Financial Statements and Statutory For

2Approve Allocation of Income and Dividends of CHF 4 per Share For


4Approve CHF 1.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares For

5.1 Change Company Name to Swiss Reinsurance For5.2 Amend Articles Re: Reduce Board Term to For5.3 Amend Articles Re: Mandatory Reserves For6.1.1 Reelect Rajna Gibson Brandon as Director For6.1.2 Reelect Kaspar Villiger as Director For6.1.3 Elect Raymond Chien as Director For6.1.4 Elect Mathis Cabiallavetta as Director For6.2 Ratify PricewaterhouseCoopers AG as Auditors For

Swisscom AG Switzerland 4/22/2008 Annual 1 Share Re-registration Consent ForSwisscom AG Switzerland 4/22/2008 Annual 1 Accept Financial Statements and Statutory For



4Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of 3.3 Million For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5.1 Amend Articles Re: Share Tranfer Restrictions For

5.2Amend Articles Re: Appointment of Directors by the Swiss Government For

5.3Amend Articles Re: General Meeting, Publication of Annual Report, Auditors For

5.4 Amend Articles Re: Composition of General For6.1 Reelect Anton Scherrer as Director For6.2 Reelect Catherine Muehlemann as Director For6.3 Reelect Hugo Gerber as Director For7 Ratify KPMG AG as Auditors For

Syngenta AG Switzerland 4/22/2008 Annual 1 Share Re-registration Consent For

Syngenta AG Switzerland 4/22/2008 Annual 1Accept Financial Statements and Statutory Reports for Fiscal 2007 For


3Approve CHF 384,841 Reduction in Share Capital via Cancellation of Repurchased Shares For


5Authorize Repurchase of up to Ten Percent of Issued Share Capital For

6Reelect Martin Taylor, Peter Thompson, Rolf Watter, and Felix Weber as Directors; Elect For

7 Ratify Ernst & Young AG as Auditors for Fiscal ForSynthes Inc USA 4/24/2008 Annual 1 Accept Financial Statements and Statutory For

2.1 Elect Director Dr. Roland Br÷nnimann Against2.2 Elect Director Robert Bland For2.3 Elect Director Amy Wyss For3 Ratify Auditors Against2.2 Elect Director Robert Bland Against

Sysmex Corp (Formerly Toa Medical Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor For

T & K Toka Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastT&D HOLDINGS INC. Japan 6/26/2008 Annual 1 Approve Allocation of Income, With a Final For

2.1 Elect Director For2.2 Elect Director For3 Appoint Alternate Internal Statutory Auditor For

Tachihi Enterprise Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against

Taiheiyo Cement Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For

Taisei Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For

Taisho Pharmaceutical Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Allow Company to Make Rules Governing Exercise of Shareholders' Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor For



Taiwan Semiconductor Manufacturing Co. Taiwan 6/13/2008 Annual 1

TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. For

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. For

3

TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. For

Takashimaya Co. Ltd. Japan 5/20/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Appoint Alternate Internal Statutory Auditor Against


Takeda Pharmaceutical Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For





7 Approve Deep Discount Stock Option Plan ForTakeFuji Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Amend Business Lines - Limit Liability of Statutory Auditors - Limit For

3.1 Elect Director Against3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director Against3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For4 Appoint Alternate Internal Statutory Auditor Against5 Approve Retirement Bonus for Director Against6 Approve Stock Option Plan for Directors For

Tatneft OAO Russia 6/26/2008 Annual 1 Approve Annual Report For2 Approve Financial Statements For3 Approve Allocation of Income For4 Approve Dividends For5.1 Elect Valery Vasiliev as Director For5.2 Elect David Waygood as Director For5.3 Elect Maria Voskresenskaya as Director For5.4 Elect Radik Gaizatullin as Director For5.5 Elect Sushovan Ghosh as Director For5.6 Elect Nail Ibragimov as Director For5.7 Elect Vladimir Lavushchenko as Director For5.8 Elect Nail Maganov as Director For5.9 Elect Renat Muslimov as Director For5.10 Elect Rinat Sabirov as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5.11 Elect Valery Sorokin as Director For5.12 Elect Mirgaziyan Taziev as Director For5.13 Elect Shafgat Takhautdinov as Director For5.14 Elect Rais Khisamov as Director For6.1 Elect Tamara Vilkova to Audit Commission For6.2 Elect Nazilya Galieva to Audit Commission For6.3 Elect Ferdinand Galiullin to Audit Commission For6.4 Elect Venera Kuzmina to Audit Commission For6.5 Elect Nikolay Lapin to Audit Commission For6.6 Elect Galina Malyazina to Audit Commission For6.7 Elect Liliya Rakhimzyanova to Audit For6.8 Elect Alfiya Sinegaeva to Audit Commission For7 Ratify CJSC Energy Consulting as Auditor For8 Amend Charter Against

Taylor Wimpey plc United Kingdom 4/17/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 10.25 Pence Per For3 Elect Peter Redfern as Director For4 Elect Baroness Dean of Thornton-le-Fylde as For5 Elect Anthony Reading as Director For6 Elect Ian Sutcliffe as Director For7 Elect David Williams as Director For8 Re-elect Peter Johnson as Director For9 Re-elect Andrew Dougal as Director For

10Reappoint Deloitte & Touche LLP as Auditors and Authorise the Audit Committee to Fix Their For

11


12


13 Authorise 115,829,900 Ordinary Shares for For14 Approve Remuneration Report For


15

Authorise Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur For

16 Approve Taylor Wimpey Performance Share For17 Approve Taylor Wimpey Share Option Plan For18 Adopt New Articles of Association For

TDC A/S (Formerly Tele Danmark) Denmark 5/16/2008 Special 1 Elect Pierre Danon as New Director For2 Other Business (Non-Voting) None

TDK Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2 Approve Deep Discount Stock Option Plan Against3 Approve Stock Option Plan For4.1 Elect Director For4.2 Elect Director For4.3 Elect Director For4.4 Elect Director For4.5 Elect Director For4.6 Elect Director For4.7 Elect Director For5 Approve Payment of Annual Bonuses to For6 Approve Retirement Bonus for Director For

TECNICAS REUNIDAS S.A. Spain 6/20/2008 Annual 1Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For

2Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. For

3 Approve Allocation of Income For4 Approve Discharge of Directors For5 Appoint Auditors Against6 Authorize Repurchase of Shares; Void Previous For

7Authorize the Board to Establish and Fund Associations or Foundations Pursuant to For

8 Approve Remuneration of Directors For9 Authorize Board to Ratify and Execute For

Teijin Ltd. Japan 6/20/2008 Annual 1.1 Elect Director For1.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For


Tele Norte Leste Participacoes (TELEMAR) Brazil 4/4/2008 Annual/Special 1




6Approve Allocation of Interest on Capital Stock for Fiscal 2008 For

Tele Norte Leste Participacoes Brazil 5/20/2008 Special 1 Elect Director and Alternate Director For2 Elect Fiscal Council Member For

Tele Norte Leste Participacoes (TELEMAR) Brazil 5/20/2008 Special 1

Approve Increase in Maximum Size of the Board to 13 Members, and Amend Article 20 For

2 Amend Article 19 to Correct the Reference to ForTele2 AB (formerly Netcom Ab) Sweden 5/14/2008 Annual 1 Elect Chairman of Meeting For

2 Prepare and Approve List of Shareholders For3 Approve Agenda of Meeting For4 Designate Inspector(s) of Minutes of Meeting For5 Acknowledge Proper Convening of Meeting For6 Receive Financial Statements and Statutory None7 Approve Financial Statements and Statutory For





11Approve Remuneration of Directors in the Aggregate Amount of SEK 5 Million; Approve For

12

Reelect Mia Brunell Livfors, Vigo Carlund, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as For

13 Ratify Deloitte as Auditors For

14

Authorize Board Member Cristina Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on For


16a Approve Incentive Plan for Key Employees For16b Approve Issuance of 850,000 Class C Shares For16c Authorize Repurchase of Class C Shares For

16d Authorize Reissuance of Shares Converted from Class C to Class B For

17Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of For

18 Close Meeting NoneTelecom Italia Spa.( formerly Olivetti Italy 4/14/2008 Annual 1 Accept Financial Statements as of Dec. 31, For

2.1 Elect Directors - Slate 1 Against2.2 Elect Directors - Slate 2 For2.3 Elect Directors - Slate 3 Against

3

Approve Stock Option Plan for Top Management of Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of For

Telecom Italia Spa.( formerly Olivetti Spa ) Italy 4/14/2008 Special 1

Amend Articles 9 (Board of Directors), 17 (Board of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company For

Telefonica O2 Czech Republic Czech Republic 4/21/2008 Annual 1 Open Meeting None

2Elect Chairman and Other Meeting Officials; Approve Procedural Rules For

3 Receive Management Board Report None4 Receive Supervisory Board Report None

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast5 Accept Financial Statements For

6

Amend Articles of Association Re: Number of Management Board Members, Authority of General Meeting, Remuneration of For

7 Approve Resolution on Reserve Fund For8 Approve Allocation of Income and Dividends For

9Recall Non-Employee Representatives from Supervisory Board For

10 Elect Supervisory Board Members For

11Approve Rules of Remuneration of Management Board Members Against

12Approve Rules of Remuneration of Supervisory Board Members For

13Approve Remuneration of Management and Supervisory Board Members Against

14Approve Agreements Regarding Performance of Duties of Supervisory Board Members For

15 Close Meeting NoneTelefonica S.A. (Formerly Telefonica De Espana, S.A.) Spain 4/21/2008 Annual 1

Approve Individual and Consolidated Financial Statements, Allocation of Income, and For

2.1Reelect Jose Fernando de Almansa Morreno-Barreda to the Board For

2.2 Elect Jose Maria Abril Perez to the Board For2.3 Elect Francisco Javier de Paz Mancho to the For2.4 Elect Maria Eva Castillo Sanz to the Board For2.5 Elect Luis Fernando Furlan to the Board For3 Authorize Repurchase of Shares For

4Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend For

5 Ratify Auditors for 2008 For6 Authorize Board to Ratify and Execute For

Telekom Austria AG Austria 5/20/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None


3Approve Discharge of Management and Supervisory Board for Fiscal 2007 For


4Approve Remuneration of Supervisory Board Members for Fiscal 2007 For

5a Reelect Peter Michaelis as Supervisory Board For5b Reelect Edith Hlawati as Supervisory Board For5c Reelect Stephan Koren as Supervisory Board For5d Reelect Wilfred Stadler as Supervisory Board For5e Reelect Harald Stoeber as Supervisory Board For5f Reelect Rainer Wieltsch as Supervisory Board For

5g Elect New Supervisory Board Member Nominated by Oesterreichische Industrie- Against

5h Elect New Supervisory Board Member Nominated by Oesterreichische Industrie- Against

6 Ratify Auditors For7 Receive Report on Share Repurchase Program None

8

Authorize Share Repurchase Program; Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share For

Telekom Malaysia Berhad Malaysia 4/17/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Final Dividend of MYR 0.22 Per Share for the Financial Year Ended Dec. 31, 2007 For

3 Elect Zalekha Hassan as Director For4 Elect Abdul Rahim Daud as Director For5 Elect Nur Jazlan Tan Sri Mohamed as Director For6 Elect Azman Mokhtar as Director For

7Approve Remuneration of Directors in the Amount of MYR 720,492.91 for the Financial For


9




Telekom Malaysia Berhad Malaysia 4/17/2008 Annual 1Amend Articles of Association in the Form and Manner as Set Out in Appendix II of the Circular For

Telemar Norte Leste S.A. Brazil 4/4/2008 Annual/Special 1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For



6Approve Allocation of Interest on Capital Stock for Fiscal 2008 For

Telenor ASA Norway 5/8/2008 Annual 1 Approve Notice of Meeting For2 Designate Inspector(s) of Minutes of Meeting For

3




6Approve NOK 134 Million Reduction in Share Capital via Share Cancellation For

7Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' For


9 Elect Member of Nominating Committee For

Television Broadcast Ltd. Hong Kong 5/28/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Report For

2 Approve Final Dividends For3 Elect Gordon Siu Kwing Chue as Director For4a Reelect Chow Yei Ching as Director Against4b Reelect Chien Lee as Director For4c Reelect Kevin Lo Chung Ping as Director For5 Approve Increase in the Director's Fee For


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Amend Articles of Association For



10 Authorize Reissuance of Repurchased Shares Against11 Approve Extension of Book Close Period from For

Television francaise 1-TF1 France 4/17/2008 Annual/Special 1 Approve Financial Statements and Discharge For




5 Ratify Appointment of Nonce Paolini as Director For

6

Ratify Appointment of Societe Francaise de Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director Against

7Ratify Appointment of Bouygues, Represented by Philippe Marien as Director Against

8 Ratify Appointment of Alain Pouyat as Director Against

9Acknowledge Election and Nomination of Employee Representatives as Directors For

10 Ratify KPMG SA as Auditor For11 Ratify Bertrand Vialatte as Alternate Auditor For




15Authorize up to Ten Percent of Issued Capital for Use in Restricted Stock Plan Against

16

Allow Board to Use Authorizations and Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer Against


TENARIS SA Luxembourg 6/4/2008 Annual 1

APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, For

2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007. For

3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. For

4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. For

5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Against

6 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. For

7

AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. For

8 Ratify Auditors ForTENCENT HOLDINGS LIMITED Hong Kong 5/14/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Final Dividend For3a1 Reelect Antonie Andries Roux as Director For3a2 Reelect Li Dong Sheng as Director Against3b Authorize Board to Fix Their Remuneration For





Terna SPA Italy 4/28/2008 Annual 1

Accept Financial Statements, Consolidated Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 For

2 Approve Allocation of Income For3 Fix Number of Directors on the Board For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Fix Director's Term For5.a Elect Directors - Slate Submitted by Against

5.b Elect Directors - Slate Submitted by Cassa Depositi e Prestiti Against

5.c Elect Directors - Slate Submitted by Enel Against

5.d Elect Directors - Slate Submitted by Institutional Investors (Assogestioni) For

6 Elect Chairman of the Board of Directors For7 Approve Remuneration of Directors For8 Appoint Internal Statutory Auditors For9 Approve Remuneration of Internal Statutory For

Terumo Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor For


6 Approve Takeover Defense Plan (Poison Pill) ForTesco plc United Kingdom 6/27/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Remuneration Report For3 Approve Final Dividend of 7.7 Pence Per For4 Re-elect Charles Allen as Director For5 Re-elect Harald Einsmann as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Re-elect Rodney Chase as Director For7 Re-elect Karen Cook as Director For8 Re-elect Sir Terry Leahy as Director Against9 Re-elect Tim Mason as Director For



12


13

Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of For


15

Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU For

16Adopt New Articles of Association; Amend New Articles of Association For

17

Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Against

Teva Pharmaceutical Industries Ltd. Israel 6/29/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of NIS 1.60 Per Share For3 Elect Eli Hurvitz as Director For4 Elect Ruth Cheshin as Director For5 Elect Harold Snyder as Director For6 Elect Joseph (Yosi) Nitzani as Director For7 Elect Ory Slonim as Director For8 Appoint Leora (Rubin) Meridor as External For

9Approve Director/Officer Liability and Indemnification Insurance For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast10 Approve Remuneration of Directors For11 Approve Employee Stock Purchase Plan For

12Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration For

THAI OIL PUBLIC CO LTD Thailand 4/4/2008 Annual 1 Approve Minutes of Previous AGM Dated April For

2Accept 2007 Operating Results, Financial Statements, and Statutory Reports For

3 Approve Final Dividend of THB 2.75 Per Share For4.1a Reelect Viroj Mavichak as Director For4.1b Elect Chaikasem Nitisiri as Director For4.1c Elect Puangpech Sarakun as Director For4.1d Elect Surapong Nitikripot as Director For4.2a Elect Somnuk Kyavatanakij as Additional For4.2b Elect Nontigorn Kanchanachitra as Additional For5 Approve Remuneration of Directors for the Year For

6Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their For

7 Amend Article 16 of the Articles of Association For8 Other Business Against

The Rank Group plc United Kingdom 5/7/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Re-elect Peter Gill as Director For4 Re-elect John Warren as Director For



7


8

Subject to and Conditional Upon the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of For



10

Auth. Company to Make EU Pol. Donations to Pol. Parties and/or,With Effect from 1 October 2008,Independent Election Candidates up to GBP 25,000, to Pol. Organisations Other than Pol. Parties up to GBP 25,000 and Incur EU For

The Royal Bank of Scotland Group United Kingdom 4/23/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividends of 23.1 Pence Per For4 Re-elect Colin Buchan as Director For5 Re-elect Jim Currie as Director For6 Re-elect Janis Kong as Director For7 Re-elect Sir Tom McKillop as Director For8 Re-elect Sir Steve Robson as Director For9 Re-elect Guy Whittaker as Director For



12Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000 For

13


14

Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP For


16

Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but For

17 Approve Scrip Dividend Program For18 Adopt New Articles of Association For


The Royal Bank of Scotland Group plc United Kingdom 5/14/2008 Special 1

Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal For

2

Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 For

THK Co. Ltd. Japan 6/21/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For3 Appoint Internal Statutory Auditor For


Thomson France 5/22/2008 Annual/Special 1 Approve Financial Statements and Statutory For


3 Approve Treatment of Losses For4 Ratify Appointment of Francois de Carbonnel For5 Reelect Pierre Lescure as Director For6 Reelect David Roux as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7 Reelect Henry P. Vigil as Director For8 Reelect Didier Lombard as Director For9 Reelect Remy Sautter as Director For10 Reelect Loic Desmouceaux as Director For


12 Authorize Filing of Required Documents/Other For13 Approve Stock Option Plans Grants For14 Approve Employee Stock Purchase Plan For

15Amend Article 11.2 of Bylaws Re: Length of Term for Directors For

16Amend Article 11.3 of Bylaws Re: Election of Employee Shareholder Representative on the For

Thomson Reuters plc United Kingdom 5/7/2008 Annual 1

Elect David Thomson as Director of Thomson Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc For

2

Elect Geoffrey Beattie as Director of Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc Against

3

Elect Niall FitzGerald as Director of Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc For

4

Elect Tom Glocer as Director of Thomson Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc For

5

Elect Mary Cirillo as Director of Thomson Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc For

6

Elect Steven Denning as Director of Thomson Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc Against

7

Elect Lawton Fitt as Director of Thomson Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc For


8

Elect Roger Martin as Director of Thomson Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc For

9

Elect Sir Deryck Maughan as Director of Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson For

10Elect Ken Olisa as Director of Thomson Reuters Corporation; Ratify Ken Olisa as For

11

Elect Richard Olver as Director of Thomson Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc For

12

Elect Vance Opperman as Director of Thomson Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc For

13

Elect John Thompson as Director of Thomson Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc For

14

Elect Peter Thomson as Director of Thomson Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc For

15Elect John Tory as Director of Thomson Reuters Corporation; Ratify John Tory as Against

16

Appoint PricewaterhouseCoopers LLP (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc For

Tianjin Development Holdings Ltd Hong Kong 5/30/2008 Annual 1Accept Consolidated Financial Statements and Statutory Reports For

2 Approve Final Dividend For3a Reelect Wu Xuemin as Director Against3b Reelect Wang Jiandong as Director For3c Reelect Bai Zhisheng as Director Against3d Reelect Zhang Wenli as Director For3e Reelect Sun Zengyin as Director Against3f Reelect Cheung Wing Yui as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3g Authorize Board to Fix the Remuneration of For

4Reappoint Independent Auditor and Authorize Board to Fix Their Remuneration For




Tianjin Development Holdings Ltd Hong Kong 5/30/2008 Special 1Approve New Labour Services Framework Agreement and Revised Annual Caps For

2Approve Shenggang Labour Services Framework Agreement and Related Annual For

Titan Cement Co Greece 5/20/2008 Annual 1Approve Financial Statements, Statutory Reports, and Income Allocation For

2 Approve Discharge of Board and Auditors For3 Approve Director Remuneration For4 Approve Auditors and Fix Their Remuneration For

5Grant Permission for Board Members to Be Involved in Companies with Similar Corporate For

6 Authorize Share Repurchase Program For7 Approve Electronic Information Transfers For8 Authorize Capitalization of Reserves for For9 Amend Company Articles For10 Amend Stock Option Plan Against

Titan Cement Co Greece 6/4/2008 Special 1 Amend Company Articles For2 Amend Stock Option Plan Against

TNT N.V. Netherlands 4/11/2008 Annual 1 Open Meeting and Announcements None2 Presentation by M.P. Bakker, CEO None3 Receive Report of Management Board (Non- None

4Discussion of the Company's Corporate Governance Chapter in the Annual Report, None

5Discuss Remuneration Report Containing Remuneration Policy for Management Board None


7a Receive Explanation on Company's Reserves and Dividend Policy None

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7b Approve Dividends For8 Approve Discharge of Management Board For9 Approve Discharge of Supervisory Board For10a Announce Vacancies on Supervisory Board None

10b Opportunity to Make Recommendations for the Appointment of Members of the Supervisory None

10c Announcement by the Supervisory Board of the Persons Nominated for Appointment None

11 Reelect R.J.N. Abrahamsen to Supervisory For12 Elect P.C. Klaver to Supervisory Board For13 Elect G.J. Ruizendaal to Supervisory Board For14 Announce Vacancies on Supervisory Board None

15Announce Intention of the Supervisory Board to Reelect M.P. Bakker to the Management Board None

16Announce Intention of the Supervisory Board to Reelect M.C. Lombard to the Management None

17 Grant Board Authority to Issue Shares For

18Authorize Board to Exclude Preemptive Rights from Issuance under Item 17 For


20Approve Reduction of Issued Capital by Cancelling Treasury Shares For


Tobu Railway Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against2.4 Appoint Internal Statutory Auditor Against2.5 Appoint Internal Statutory Auditor Against3 Approve Payment of Annual Bonuses to For4 Decrease Director Compensation Ceiling For

Toho Co. Ltd. (9602) Japan 5/22/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For3 Appoint Internal Statutory Auditor Against

Tohoku Electric Power Co. Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For

2Amend Articles To: Allow Sales of Supplementary Shares to Odd-Lot Holders For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For4.1 Appoint Internal Statutory Auditor For4.2 Appoint Internal Statutory Auditor Against5 Approve Payment of Annual Bonuses to For

6No Change to Dividend, but Transfer Retained Earnings to Reserve for Permanent Disposal of Against


8Amend Articles to Require Creation of Management Reform Committee For

9Amend Articles to Require Shut Down of Higashidori Nuclear Plant Against


10

Amend Articles to Require Commitment to High-Priced Purchases of Power from Wind, Solar, Biomass Generation Providers Against

11

Forego Payment of Annual Bonuses to Directors and Statutory Auditors for Failure to Prevent Failures at Onagawa Nuclear Plant Against

Tokio Marine Holdings, Inc. Japan 6/23/2008 Annual 1 Approve Allocation of Income, With a Final For2 Amend Articles To: Change Company Name For3.1 Elect Director Against3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director Against3.7 Elect Director Against3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For

Tokyo Broadcasting System Inc. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.15 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For3.5 Appoint Internal Statutory Auditor For


Tokyo Electric Power Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, With a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director Against2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor Against3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For3.5 Appoint Internal Statutory Auditor For

4Approve Alternate Income Allocation to Fund Plant Closure Instead of Dividend Against

5 Amend Articles to Mandate Dismantling of Against



7Amend Articles to Require Cancelation of Contract for Plutonium Extraction Recycling of Against

Tokyo Electron Ltd. Japan 6/20/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For3 Approve Payment of Annual Bonuses to For4 Approve Deep Discount Stock Option Plan for Against5 Approve Deep Discount Stock Option Plan for Against1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For3 Appoint Internal Statutory Auditor For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastTokyo Steel Mfg. Co. Ltd. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2Amend Articles to: Authorize Board to Determine Income Allocation - Reduce Against

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For

Tokyo Tomin Bank Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For2 Appoint Internal Statutory Auditor For


Tokyu Corp. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.14 Elect Director For2.15 Elect Director Against2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor Against3.5 Appoint Internal Statutory Auditor Against

Tokyu Land Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2

Amend Articles to: Amend Business Lines - Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For4 Appoint Internal Statutory Auditor Against




8 Approve Takeover Defense Plan (Poison Pill) AgainstTopDanmark AS Denmark 4/15/2008 Annual 1 Receive Report of Board (Non-Voting) None

2 Receive Financial Statements and Statutory None


3Approve Financial Statements and Statutory Report; Approve Allocation of Income For

4 Elect Directors (Bundled) For

5A1 Extend the Authorization for the Board to Issue Up to of 2.5 Million New Shares For

5A2

Extend the Authorization for the Board to Issue Shares to Employees; Approve Increase of Share Capital by Up to DKK 1 Million Against

5A3 Extend the Authorization for the Board to Issue Convertible Bonds For

5A4 Extend the Authorization for the Board to Issue Against5A5 Amend Articles Re: Change the Location of For

5B Approve DKK 2.4 Million Reduction in Share Capital via Share Cancellation For

5C Authorize Repurchase of Up to 10 Percent of Issued Share Capital For

5D Approve Guidelines for Incentive-Based Compensation for Executive Management and Against

5E Approve Remuneration of Directors in the Amount of DKK 3.3 Million; Approve For

6 Ratify Deloitte as Auditors Against7 Other Business (Non-Voting) None

Toppan Printing Co. Ltd. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.15 Elect Director For1.16 Elect Director For1.17 Elect Director For1.18 Elect Director For1.19 Elect Director For1.20 Elect Director For1.21 Elect Director For1.22 Elect Director For1.23 Elect Director For1.24 Elect Director For1.25 Elect Director For1.26 Elect Director For1.27 Elect Director For1.28 Elect Director For1.29 Elect Director For

Toray Industries Inc. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For2.20 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.21 Elect Director For2.22 Elect Director For2.23 Elect Director For2.24 Elect Director For2.25 Elect Director For2.26 Elect Director For2.27 Elect Director For2.28 Elect Director For2.29 Elect Director For3 Appoint Alternate Internal Statutory Auditor For4 Approve Retirement Bonuses for Directors For


Toshiba Corp. Japan 6/25/2008 Annual 1.1 Elect Director Tadashi Okamura For1.2 Elect Director Atsutoshi Nishida For1.3 Elect Director Shigeo Koguchi For1.4 Elect Director Fumio Muraoka For1.5 Elect Director Kazuo Tanigawa For1.6 Elect Director Toshiharu Kobayashi For1.7 Elect Director Atsushi Shimizu For1.8 Elect Director Kiichiro Furusawa Against1.9 Elect Director Hiroshi Hirabayashi For1.10 Elect Director Takeshi Sasaki For1.11 Elect Director Hisatsugu Nonaka For1.12 Elect Director Masao Namiki For1.13 Elect Director Norio Sasaki For1.14 Elect Director Masashi Muromachi For2.1 Appoint Shareholder Nominee Seigo Watanabe Against2.2 Appoint Shareholder Nominee Yoshio Koyama Against2.3 Appoint Shareholder Nominee Jiro Ozono to Against

2.4Appoint Shareholder Nominee Masataka Shintani to the Board Against

2.5 Appoint Shareholder Nominee Yuichiro Isu to Against2.6 Appoint Shareholder Nominee Koichi Hatano to Against2.7 Appoint Shareholder Nominee Yoshiaki Miki to Against2.8 Appoint Shareholder Nominee Tomohiko Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.9 Appoint Shareholder Nominee Toshiki Against

2.10Appoint Shareholder Nominee Yoshiyuki Oshima to the Board Against

2.11 Appoint Shareholder Nominee Fumio Sato to Against2.12 Appoint Shareholder Nominee Taizo Nishimuro Against

2.13Appoint Shareholder Nominee Kiyoaki Shimagami to the Board Against

3

Amend Articles to Introduce Provisions on Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Against

4

Amend Articles to Introduce Provisions on Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Against

5Amend Articles to Require Disclosure of Individual Compensation for Directors Elected Against

6

Amend Articles to Require Individual Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 Against

7

Amend Articles to Require Information Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 Against

8Amend Articles to Require the Company to Observe Orders Issued by Central or Local Against

Tosoh Corp. Japan 6/27/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For1.8 Elect Director For1.9 Elect Director For1.10 Elect Director For1.11 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1.12 Elect Director For1.13 Elect Director For1.14 Elect Director For1.15 Elect Director For1.16 Elect Director For2 Appoint Internal Statutory Auditor For3.1 Appoint Alternate Internal Statutory Auditor For3.2 Appoint Alternate Internal Statutory Auditor For

Total SA France 5/16/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Approve Transaction with Thierry Desmarest For6 Approve Transaction with Christophe de Against


8 Reelect Paul Desmarais Jr. as Director For9 Reelect Bertrand Jacquillat as Director For10 Reelect Lord Peter Levene of Portsoken as For11 Elect Patricia Barbizet as Director For12 Elect Claude Mandil as Director For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million Against



17Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan For

A Dismiss Antoine Jeancourt-Galignani Against


B

Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings For

C

Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees Against

Toto Ltd. Japan 6/27/2008 Annual 1Amend Articles to: Remove Obsolete Supplementary Provision Related to Convertible For

2.1 Elect Director Against2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director Against2.16 Elect Director Against

Toyo Seikan Kaisha Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director Against2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.12 Elect Director For2.13 Elect Director For3.1 Appoint Internal Statutory Auditor Against3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor For

Toyoda Gosei Co. Ltd. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For2.20 Elect Director For2.21 Elect Director For2.22 Elect Director For2.23 Elect Director For2.24 Elect Director For3 Appoint Internal Statutory Auditor For





Toyota Boshoku Corp. Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For




Toyota Industries Corp. (formerly Japan 6/20/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For3 Appoint Internal Statutory Auditor For4 Approve Stock Option Plan For




Toyota Motor Corp. Japan 6/24/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For2.20 Elect Director For2.21 Elect Director For2.22 Elect Director For2.23 Elect Director For2.24 Elect Director For2.25 Elect Director For2.26 Elect Director For2.27 Elect Director For2.28 Elect Director For2.29 Elect Director For3 Approve Stock Option Plan For4 Authorize Share Repurchase Program For




Toyota Tsusho Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2 Amend Articles to: Amend Business Lines For3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3.14 Elect Director For4.1 Appoint Internal Statutory Auditor Against4.2 Appoint Internal Statutory Auditor Against4.3 Appoint Internal Statutory Auditor Against


6 Approve Stock Option Plan For7 Authorize Share Repurchase Program For8 Approve Retirement Bonus for Statutory Auditor Against

TPV Technology Limited (frmly TPV Hong Kong 5/22/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Hsuan, Jason as Director For3b Reelect Chan Boon-Teong as Director For3c Reelect Ku Chia-Tai as Director For3d Reelect Lu Being-Chang as Director For3e Reelect Lu Ming as Director For3f Authorize Board to Fix the Remuneration of For





Trusco Nakayama Corp. Japan 6/13/2008 Annual 1Amend Articles To: Allow Company to Make Rules Governing Exercise of Shareholders' Against


TRYGVESTA A/S Denmark 4/3/2008 Annual 1 Receive Report of Board (Non-Voting) None

2Approve Financial Statements and Statutory Report; Approve Remuneration of Board; For

3Approve Allocation of Income and Dividends of DKK 17 per Share For



4b Approve Remuneration Policy And Other Terms of Employment For Executive Management Against

4c Amend Articles Re: Change Location of AGM As Consequence of MunicipalReform in For

4d Amend Articles Re: Change Articles so Company's New Name is Used For

5

Reelect Mikael Olufsen, Per Skov, Joern Andersen, John Frederiksen, Bodil Andersen, Paul Bergqvist, Christian Brinch, and Niels Christiansen as Supervisory Board Members Against

6 Ratify Auditors For7 Other Business (Non-Voting) None

Tsumura & Co. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For

Tsutsumi Jewelry Co. Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For3 Appoint Alternate Internal Statutory Auditor Against

Tupras Turkiye Petrol Rafinerileri Turkey 4/22/2008 Annual 1 Open Meeting and Elect Presiding Council For2 Accept Financial Statements and Statutory For3 Ratify Director Appointments For4 Approve Discharge of Directors and Internal For5 Elect Directors For6 Appoint Internal Auditors For7 Approve Remuneration of Directors and Internal For8 Approve Allocation of Income For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast9 Receive Information on Profit Distribution Policy None10 Receive Information on Disclosure Policy None11 Receive Information on Ethics Principles None12 Receive Information on Charitable Donations None13 Ratify External Auditors For

14



Turk Hava Yollari Turkey 4/17/2008 Annual 1 Open Meeting and Elect Presiding Council For2 Authorize Presiding Council to Sign Minutes of For3 Accept Statutory Reports For4 Accept Financial Statements For5 Approve Discharge of Directors and Internal For6 Approve Allocation of Income For7 Receive Information on Charitable Donations None8 Receive Information on Antitrust Investigation None9 Receive Information on Disclosure Policy and None

10Designate A-Class Shareholder Candidates for Board Members and Auditors None

11 Elect Directors For12 Appoint Internal Auditors For13 Approve Remuneration of Directors and Internal For14 Close Meeting None

Turkcell Iletisim Hizmetleri AS Turkey 4/25/2008 Annual 1 Open Meeting and Elect Presiding Council For2 Authorize Presiding Council to Sign Minutes of For3 Ratify Director Appointments For4 Receive Statutory Reports None5 Accept Financial Statements For6 Approve Discharge of Directors and Auditors For

7Appoint Internal Statutory Auditors and Approve Their Remuneration For

8 Approve Allocation of Income For9 Receive Information on Charitable Donations None10 Ratify External Auditors For


11


12 Close Meeting NoneTurkiye Garanti Bankasi Turkey 4/3/2008 Annual 1 Open Meeting and Elect Presiding Council For

2 Authorize Presiding Council to Sign Minutes of For3 Receive Statutory Reports None

4Approve Financial Statements and Allocation of Income and Dividends For

5 Approve Discharge of Directors and Auditors For6 Approve Remuneration of Directors and For7 Receive Information on Charitable Donations None

8


1 Open Meeting and Elect Presiding Council For2 Authorize Presiding Council to Sign Minutes of For3 Authorize Purchase of Founder Shares For4 Amend Company Articles For

TURKIYE HALK BANKASI A.S. Turkey 4/8/2008 Annual 1 Open Meeting and Elect Presiding Council of For2 Authorize Presiding Council to Sign Minutes of For3 Receive Statutory Reports None4 Approve Financial Statements and Income For5 Approve Discharge of Directors and Internal For6 Amend Company Articles For7 Elect Board of Directors and Internal Auditors For8 Approve Remuneration of Directors and Internal For9 Close Meeting None

Ube Industries Ltd. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.8 Elect Director For3 Appoint Internal Statutory Auditor For4 Appoint Alternate Internal Statutory Auditor Against


UBS AG Switzerland 4/23/2008 Annual 1 Share Re-registration Consent ForUBS AG Switzerland 4/23/2008 Annual 1 Accept Financial Statements and Statutory For

2 Approve Carrying Forward of Net Loss For

3.1Amend Articles Re: Reduce Board Term From Three Years to One Year For

3.2 Amend Articles Re: References to Group For

4.1.1Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting) None

4.1.2 Reelect Peter Voser as Director For4.1.3 Reelect Lawrence Weinbach as Director For4.2.1 Elect David Sidwell as Director For4.2.2 Elect Peter Kurer as Director Against4.3 Ratify Ernst & Young AG as Auditors For

5Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights For

UCB Belgium 4/24/2008 Annual 1 Receive Directors' Reports None2 Receive Auditors' Reports None3 Approve Financial Statements and Allocation of For4 Approve Discharge of Directors For5 Approve Discharge of Auditors For6.1 Reelect Diego du Monceau de Bergendal as For6.2 Reelect Peter Felner as Director For6.3 Reelect Gerhard Mayr as Director For6.4 Acknowledge Gerhard Mayr as Independent For6.5 Reelect Arnoud de Pret as Director For6.6 Reelect Jean van Rijkevorstel as Director For6.7 Elect Thomas Leysen as Director For6.8 Acknowledge Thomas Leysen as Independent For6.9 Elect Jean-Pierre Kinet as Director For6.10 Acknowledge Jean-Pierre Kinet as Independent Against6.11 Elect Armand De Decker as Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6.12 Acknowledge Armand De Decker as For6.13 Elect Norman J. Ornstein as Director For6.14 Acknowledge Norman J. Ornstein as For7 Approve Remuneration of Directors For8 Authorize Repurchase of Shares For9 Approve Share Granting Program Against10 Approve Stock Purchase Plan For

11Approve Electronic Registration for Registered Shareholders and Warrants Holders For

12 Approve Change of Control Clause For1 Receive Special Board Report and Special None

1.1Approve Issuance of Debt Represented by 30,000 Bonds Each Connected to 1,000 Against

1.2Eliminate Preemptive Rights in Case of Issuance of Bonds in Favor of the Company Against

1.3 Authorize Board to Increase Share Capital Against1.4 Allocate Issuance Premium to an Unavailable Against1.5 Amend Articles to Reflect Changes in Capital Against1.6 Approve Capital Increase as a Temporary Against

1.7Nominate the Chairman of the Board as Member of the Ad Hoc Committee for the Against

1.8Nominate the Vice-Chairman of the Board as Member of the Ad Hoc Committee for the Against

1.9Nominate the CEO of the Board as Member of the Ad Hoc Committee for the Present Issuance Against

2Authorize Implementation of Approved Resolutions and Filing of Required Against

UMW Holdings Bhd Malaysia 6/26/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For

2Approve Final Dividend of MYR 0.14 Per Share for the Financial Year Ended Dec. 31, 2007 For

3 Elect Asmat bin Kamaludin as Director For4 Elect Leong Chik Weng as Director For5 Elect Ir. Lee Yee Cheong as Director For



7Approve Increase in Remuneration of Directors to MYR 722,000 for the Financial Year Ending For

8Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For


10

Approve Increase in Authorized Share Capital from MYR 600 Million to MYR 1 Billion by the Creation of an Additional 800 Million Ordinary For


12 Approve Payment of Gratuity to Non-Executive AgainstUnibail Rodamco France 4/29/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Reelect Yves Lyon Caen as Supervisory Board For6 Reelect Henri Moulard as Supervisory Board For7 Reelect Bart Okkens as Supervisory Board For8 Reelect Robert ter Haar as Supervisory Board For9 Elect Alec Pelmore as Supervisory Board For10 Elect Mary Harris as Supervisory Board For

11Ratify Change of Registered Office's Location to 7, place du Chancelier Adenauer, 75016 For




15

Amend Articles 9, 9 Bis, 13, 18, and 21 of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Against


Uni-Charm Corp. Japan 6/25/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For1.7 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against2.4 Appoint Internal Statutory Auditor Against

UniCredit SpA (formerly Unicredito Italiano SpA) Italy 5/8/2008 Annual/Special 1

Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 For

2 Approve Allocation of Income For3 Approve Top Management Long-Term For

4Approve Stock Ownership Plan for the Employees of the Company and Its For

5 Appoint Directors For6 Approve Remuneration of Directors For

7Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings For

8Approve Remuneration for the Representative of Holders of Saving Shares For

9

Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In For

1

Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to For

2

Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the For


3

Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the For

Unilever N.V. Netherlands 5/15/2008 Annual 1Receive Report of the Board of Directors and Discussion on Company's Corporate None

2 Approve Allocation of Income and Dividends For3 Approve Discharge of Executive Directors For4 Approve Discharge of Non-executive Directors For5 Reelect P.J. Cescau as Executive Director For6 Elect J.A. Lauwrence as Executive Director For7 Approve Remuneration of J.A. Lawrence For8 Reelect G. Berger as Non-executive Director For

9Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director For

10 Reelect W. Dik as Non-executive Director For11 Reelect C.E. Golden as Non-executive Director For12 Reelect B.E. Grote as Non-executive Director For13 Reelect N. Murthy as Non-executive Director For14 Reelect H. Nyasulu as Non-executive Director For15 Reelect Lord Simon of Highbury as Non- For16 Reelect K.J. Storm as Non-executive Director For17 Reelect M. Treschow as Non-executive Director For18 Reelect J. van der Veer as Non-executive For19 Ratify PricewaterhouseCoopers as Auditors For


21

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and For


23 Approve Reduction in Share Capital by For24 Allow Questions None

Unilever plc United Kingdom 5/14/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Final Dividend of 34.11 Pence Per For4 Re-elect Patrick Cescau as Director For5 Elect Jim Lawrence as Director For

6

Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to For

7 Re-elect Genevieve Berger as Director For8 Re-elect The Lord Brittan of Spennithorne as For9 Re-elect Wim Dik as Director For10 Re-elect Charles Golden as Director For11 Re-elect Byron Grote as Director For12 Re-elect Narayana Murthy as Director For13 Re-elect Hixonia Nyasulu as Director For14 Re-elect The Lord Simon of Highbury as For15 Re-elect Kees Storm as Director For16 Re-elect Michael Treschow as Director For17 Re-elect Jeroen van der Veer as Director For



20


21

Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP For


Union Fenosa Spain 4/22/2008 Annual 1Approve Individual and Consolidated Financial Statements for Fiscal Year Ended 12-31-07, For

2 Elect/Ratify Auditors For

3Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 1 from EUR 3; For

4 Fix Number of Directors; Elect/Ratify Directors Against


6Present Information on the Guidelines of the Board of Directors For

7Authorize Repurchase of Shares and Subsequent Cancellation of Shares For


9

Approve Listing and Delisting of Shares, Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges For

10 Authorize Board to Ratify and Execute For

Uniqa Versicherungen AG Austria 5/19/2008 Annual 1Receive Financial Statements and Statutory Reports (Non-Voting) None

2 Approve Allocation of Income For3 Approve Discharge of Management and For4 Approve Remuneration of Supervisory Board For5 Ratify Auditors For


Unisteel Technology Limited Singapore 4/18/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For

2Declare Final Dividend of SGD 0.03 Per Ordinary Share and Final Special Dividend of For

3Approve Directors' Fees of SGD 160,000 for the Year Ended December 31, 2007 (2006: For

4 Reelect Chee Teck Lee as Director Against5 Reelect Lee Joo Hai as Director Against

6Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Against


8Approve Issuance of Shares and Grant of Options Pursuant to the Unisteel Employees' Against


United Industrial Corporation Ltd. Singapore 4/25/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For



3Approve Directors' Fees of SGD 414,250 for the Year Ended Dec. 31, 2007(2006: SGD For

4a Reelect Gn Hiang Meng as Director Against4b Reelect Pang Cheng Lian as Director Against4c Reelect Wee Ee Lim as Director Against5 Reelect Antonio L. Go as Director Against6a Reelect Wee Cho Yaw as Director Against6b Reelect John Gokongwei, Jr. as Director Against6c Reelect Gabriel C. Singson as Director Against6d Reelect Tan Boon Teik as Director Against6e Reelect Hwang Soo Jin as Director Against

7Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Against


8b

Approve Issuance of Shares and Grant of Options Pursuant to the United Industrial Corporation Limited Share Option Scheme For

9 Other Business (Voting) Against

1Amend Memorandum of Association and Adopt New Articles of Association For

United Internet AG (formerly 1 & 1 AG) Germany 5/27/2008 Annual 1



3 Approve Discharge of Management Board for For4 Approve Discharge of Supervisory Board for For5 Ratify Ernst & Young AG as Auditors for Fiscal Against6 Elect Kai-Uwe Ricke to the Supervisory Board For

7Approve Cancellation of EUR 2.84 Million Pool of Conditional Capital 2001 For


9Authorize Use of Financial Derivatives When Repurchasing Shares For

United Overseas Bank Limited Singapore 4/30/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For



4

Approve Payment SGD 2.0 Million as Fee to Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 For

5Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Against

6 Reelect Cham Tao Soon as Director For7 Reelect Yeo Liat Kok Philip as Director For8 Reelect Thein Reggie as Director For9 Reappoint Wee Cho Yaw as Director For10 Reappoint Lim Pin as Director For11 Reappoint Ngiam Tong Dow as Director For12 Approve Issuance of Shares without Against13 Approve Allotment and Issuance of Preference Against1 Authorize Share Repurchase Program For

UOL Group Ltd Singapore 4/23/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For


3Approve Directors' Fees of SGD 507,500 for 2007 (2006: SGD 378,100) For

4 Reelect Wee Cho Yaw as Director For5 Reelect Alan Choe Fook Cheong as Director For6 Reelect Lim Kee Ming as Director For7 Reelect Low Weng Keong as Director For8 Reelect James Koh Cher Siang as Director For


10Approve Issuance of Shares and Grant Options Pursuant to the UOL 2000 Share Option Against

11 Approve Issuance of Shares without AgainstUshio Inc. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For

2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCastUsinas Siderurgicas De Minas Gerais S.A. - USIMINAS Brazil 4/29/2008 Annual/Special 1




4 Elect Directors For5 Elect Fiscal Council Members For6 Authorize Capitalization of Reserves for Bonus For

7Authorize Bonus Issuance of 50 Percent for Preferred A and Preferred B Shareholders For

8 Amend Articles to Reflect Changes in Capital ForUyemura (C.) & Co. Japan 6/27/2008 Annual 1 Approve Allocation of Income, with a Final For


Vector Ltd. New Zealand 6/16/2008 Special 1

Approve Sale by Vector Metering Data Services Ltd of the Shares in Vector Wellington Electricity Network Ltd to Wellington Electricity Distribution Network Ltd Pursuant to an For

Venture Corporation Ltd (frmly Venture Manufacturing) Singapore 4/25/2008 Annual 1


2 Declare Final Dividend of SGD 0.50 Per Share For3 Reelect Wong Ngit Liong as Director Against4 Reelect Koh Lee Boon as Director For5 Reelect Koh Kheng Siong as Director For6 Reelect Cecil Vivian Richard Wong as Director For


8Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration For


10Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives' Against

Veolia Environnement France 5/7/2008 Annual/Special 1 Approve Financial Statements and Statutory For


3 Approve Non-Tax Deductible Expenses For





7Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 For

8Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Against



11

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Against



14 Approve Stock Option Plans Grants For



17Amend Article 6 of Bylaws Re: Contributions and Change in Capital, and Subsequent For

18Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Requirements Against

19 Amend Article 9 of Bylaws Re: Thresholds For

20Amend Article 9 of Bylaws Re: Intermediary Requirements on Shareholding Disclosure For

21 Amend Article 22 of Bylaws Re: Voting Rights Against22 Authorize Filing of Required Documents/Other For

Vestas Wind System AS Denmark 4/2/2008 Annual 1 Receive Report of Board (Non-Voting) None2 Approve Financial Statements and Statutory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast3 Approve Allocation of Income and Omission of For4.1 Elect Bent Erik Carlsen as Director Against4.2 Elect Torsten Erik Rasmussen as Director For4.3 Elect Arne Pedersen as Director For4.4 Elect Freddy Frandsen as Director For4.5 Elect Joergen Huno Rasmussen as Director For4.6 Elect Joern Ankaer Thomsen as Director For4.7 Elect Kurt Anker Nielsen as Director For5 Ratify Pwc and KPMG as Auditors For


7 Other Business (Non-Voting) NoneVimpel Communications OJSC Russia 6/9/2008 Proxy Contest 1 Approve Annual Report For

2 Approve Financial Statements For

3Approve Allocation of Income and Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 For

4Elect Alexander Gersh, Halvor Bru, and Nigel Robinson as Members of Audit Commission For

5Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza LLC as Auditors For

6Amend Terms of Phantom ADS Plan for Company's Non-executive Directors For

7Approve Reorganization of Company via Merger with Seven Subsidiaries For

8Amend Charter Re: Reorganization of Company Proposed under Item 7 For

1 Elect David Haines as Director For2 Elect Mikhail Fridman as Director Against3 Elect Kjell Johnsen as Director Against4 Elect Hans Kohlhammer as Director For5 Elect Jo Lunder as Director Against6 Elect Oleg Malis as Director Against7 Elect Leonid Novoselsky as Director For8 Elect Alexey Reznikovich as Director Against9 Elect Ole Sjulstad as Director Against10 Elect Jan Thygesen as Director Against


Vinci France 5/15/2008 Annual/Special 1Accept Consolidated Financial Statements and Statutory Reports For



4 Approve Stock Dividend Program For5 Reelect Dominique Bazy as Director Against6 Reelect Quentin Davies as Director For

7Elect Denis Vernoux as Representative of Employee Shareholders to the Board Against

8Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board Against

9Elect Bernhard Klemm as Representative of Employee Shareholders to the Board Against

10Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board Against

11Elect Alain Dupont as Representative of Employee Shareholders to the Board Against

12Elect Michel Daire as Representative of Employee Shareholders to the Board Against


14 Approve Transaction with Cofiroute Related to For15 Approve Transaction with Cofiroute Holding For

16Approve Transaction with Cofiroute and Operadora del Bosque For

17Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme For


19Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities For


21 Authorize Filing of Required Documents/Other ForViohalco S.A. Greece 6/13/2008 Annual 1 Accept Financial Statements and Statutory For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Approve Discharge of Board and Auditors For3 Approve Allocation of Income and Dividends For4 Approve Auditors and Fix Their Remuneration Against5 Elect Directors For6 Other Business Against1 Elect Directors For

Vivendi France 4/24/2008 Annual/Special 1 Approve Financial Statements and Statutory For




5 Reelect Jean-Rene Fourtou as Supervisory Against6 Reelect Claude Bebear as Supervisory Board For7 Reelect Gerard Bremond as Supervisory Board For8 Reelect Mehdi Dazi as Supervisory Board For9 Reelect Henri Lachmann as Supervisory Board For10 Reelect Pierre Rodocanachi as Supervisory For11 Reelect Karel Van Miert as Supervisory Board For12 Reelect Jean-Yves Charlier as Supervisory For13 Reelect Philippe Donnet as Supervisory Board For

14Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million For









Volkswagen AG (VW) Germany 4/24/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None

2Approve Allocation of Income and Dividends EUR 1.80 per Common Share and EUR 1.86 For

3 Approve Discharge of Management Board for Against4 Approve Discharge of Supervisory Board for Against5.1 Reelect Christian Wulff to the Supervisory Against5.2 Reelect Walter Hirche to the Supervisory Board Against5.3 Elect Wolfgang Porsche to the Supervisory Against


7Approve Affiliation Agreement with Subsidiary Volkswagen Gewerbegrund GmbH For


9.1

Shareholder Proposal: Amend Articles re: Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Against

9.2

Shareholder Proposal: Amend Articles re: Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board For

Volvo AB Sweden 4/9/2008 Annual 1 Open Meeting None2 Elect Chairman of Meeting For3 Prepare and Approve List of Shareholders For4 Approve Agenda of Meeting For5 Designate Inspector(s) of Minutes of Meeting For6 Acknowledge Proper Convening of Meeting For7 Receive Board and Committee Reports None

8Receive Financial Statements and Statutory Reports; Receive President's Report None





12Determine Number of Members and Deputy Members of Board For


14

Reelect Peter Bijur, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Against

15

Elect Finn Johnsson, Carl-Olof By, Lars Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating For


17a Approve Share-Based Incentive Plan for Key Against

17b Approve Reissuance of 3 Million Repurchased Class B Shares for Incentive Plan (Item 17a) Against

Vossloh AG Germany 5/21/2008 Annual 1Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) None



5Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008 For

6a Elect Wilfried Kaiser to the Supervisory Board For6b Elect Peter Langenbach to the Supervisory For6c Elect Juergen Blume to the Supervisory Board For6d Elect Christoph Kirsch to the Supervisory Board For7 Approve Remuneration of Supervisory Board For

8Approve Affiliation Agreement with Subsidiary Vossloh Kiepe GmbH For

9Approve Creation of EUR 18.4 Million Pool of Capital without Preemptive Rights Against


WCT Bhd. Malaysia 6/3/2008 Annual 1Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, For


2

Approve Final Dividend of MYR 0.045 Per Share Less Malaysian Income Tax of 26 Percent for the Financial Year Ended Dec. 31, For

3 Elect Ahmad Sufian @ Qurnain Bin Abdul For4 Elect Taing Kim Hwa as Director For5 Elect Goh Chin Liong as Director For

6Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For

7




WCT Bhd. Malaysia 6/3/2008 Annual 1Change Company Name from WCT Engineering Bhd. to WCT Bhd. For

Wendel France 6/9/2008 Annual 1 Approve Financial Statements and Statutory For




5 Reelect Jean-Marc Janodet as Supervisory Against6 Reelect Francois de Mitry as Supervisory Board Against7 Reelect Francois de Wendel as Supervisory Against8 Elect Frederic Lemoine as Supervisory Board For

9Renew Appointment of Jean-Francois Serval as Alternate Auditor For



West Japan Railway Co Japan 6/24/2008 Annual 1Approve Allocation of Income, with a Final Dividend of JY 3000 For

2.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For

Westfield Group Australia 5/23/2008 Annual 1Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 None


3 Elect Frank P. Lowy AC as Director Against4 Elect David H. Lowy AM as Director Against5 Elect David M. Gonski AC as Director Against6 Elect Judith Sloan as Director Against7 Elect John McFarlane as Director For

8Approve Increase in Remuneration of Directors by A$700,000 from A$1.8 Million to A$2.5 For

Wharf (Holdings) Ltd. Hong Kong 5/27/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend For3a Reelect Paul M. P. Chan as Director For3b Reelect Edward K. Y. Chen as Director Against3c Reelect Raymond K. F. Ch'ien as Director Against3d Reelect Vincent K. Fang as Director For


5 Approve Remuneration of Directors and Audit For





Wheelock & Co. Ltd. Hong Kong 5/29/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2 Approve Final Dividend For3a Reelect B. M. Chang as Director Against3b Reelect Gonzaga W. J. Li as Director For




7 Authorize Reissuance of Repurchased Shares AgainstWiener Staedtische Versicherung AG Austria 4/16/2008 Annual 1


2 Approve Discharge of Management and For3 Ratify Auditors Against

4Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights Against

5

Approve Issuance of Income Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Against

6

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Against

7Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights of Against


Wienerberger AG (Fm. Wienerberger Baustoffindustrie AG) Austria 5/9/2008 Annual 1


2Approve Allocation of Income and Dividends EUR 1.45 per Share For

3 Approve Discharge of Management and For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Ratify KPMG Austria GmbH as Auditors For5.1 Reelect Claus Raidl to the Supervisory Board For5.2 Reelect Christian Dumolin to the Supervisory For6 Amend Corporate Purpose For7 Adopt New Articles of Association For


William Hill plc United Kingdom 5/15/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 15.5 Pence Per For4 Re-elect Charles Scott as Director For5 Re-elect Barry Gibson as Director For6 Re-elect Ralph Topping as Director For7 Re-elect Ian Spearing as Director For



10


11

Authorise the Company to Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP For

12

Authorise William Hill Organization Limited to Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political For

13



15

With Effect From 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts For

Wilmar International Ltd (frmly EZYHEALTH ASIA PACIFIC LTD) Singapore 4/29/2008 Annual 1




4 Reelect Martua Sitorus as Director For5 Reelect Chua Phuay Hee as Director For6 Reelect Teo Kim Yong as Director For7 Reelect Kwok Kian Hai as Director For8 Reelect Lee Hock Kuan as Director For9 Reelect Kuok Khoon Ean as Director For10 Reelect John Daniel Rice as Director For


12 Approve Mandate for Transactions with Related For13 Approve Issuance of Shares without Against

14Approve Issuance of Shares and Grant Options Pursuant to the Executives' Share Option Against

Wimm-Bill-Dann Foods OJSC Russia 6/27/2008 Annual 1 Approve Annual Report For2 Approve Financial Statements For3 Approve Allocation of Income and Dividends For4 Ratify Auditor For5.1 Elect Guy de Selliers as Director For5.2 Elect Mikhail Dubinin as Director Against5.3 Elect Igor Kostikov as Director Against5.4 Elect Michael O'Neill as Director Against5.5 Elect Alexander Orlov as Director Against5.6 Elect Sergey Plastinin as Director Against5.7 Elect Gavril Yushaev as Director Against5.8 Elect David Yakobashvili as Director Against5.9 Elect Evgeny Yasin as Director Against5.10 Elect Marcus Rhodes as Director Against5.11 Elect Jacques Vincent as Director Against6 Approve Remuneration of Directors For7.1 Elect Irina Ieshkina as Member of Audit For7.2 Elect Lesya Gavrilenko as Member of Audit For

7.3Elect Victoria Dzhemelinskaya as Member of Audit Commission For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast7.4 Elect Alexander Davidiuk as Member of Audit For7.5 Elect Tatiana Nazarova as Member of Audit For7.6 Elect Elena Kozlova as Member of Audit For7.7 Elect Alexander Popov as Member of Audit For8 Approve New Edition of Charter Against

Wing Hang Bank Ltd Hong Kong 4/29/2008 Annual 1Accept Financial Statements and Directors' and Auditors' Reports For

2 Approve Final Dividend of HK$2.47 Per Share For3a Reelect Cheng Hon Kwan as Director For3b Reelect Andrew M Gordon as Director For3c Reelect Aloysius H Y Tse as Director Against4 Authorize Board to Fix the Remuneration of For

5Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration Against




WIPRO Limited India 6/9/2008 Special 1

INCLUSION OF ADDITIONAL OBJECTS IN THE OBJECTS CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY For

2 APPROVAL FOR CREATION OF CHARGES, ETC. FOR SECURED BORROWINGS For

Wm Morrison Supermarkets plc United Kingdom 6/5/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Remuneration Report For3 Approve Final Dividend of 4.125 Pence Per For4 Elect Sir Ian Gibson as Director Against5 Re-elect Richard Pennycook as Director Against6 Re-elect Mark Gunter as Director Against



9



10


11 Amend Articles of Association For4 Elect Sir Ian Gibson as Director For5 Re-elect Richard Pennycook as Director For6 Re-elect Mark Gunter as Director For

Woodside Petroleum Ltd. Australia 5/1/2008 Annual 1Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, None

2(a) Elect Andrew Jamieson as Director Against2(b) Elect Din Megat as Director Against


4

Ratify the Establishment and Operation of Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and For

5 Amend Constitution For

6Approve Acquisition of Properties by Woodside Energy Ltd From Shell Development (Australia) For

1 Elect Lee Pal-Seong as Inside Director For

Woori Investment & Securities Co. South Korea 5/30/2008 Annual 1Approve Appropriation of Income and Dividends of KRW 1100 Per Common Share For

2

Amend Articles of Incorporation Regarding Preferred Shares' Minimum Dividend Ratio and Issuance Limit of Public Offerings, Convertible Against

3Elect One Inside Director and Five Outside Directors (Bundled) For

4 Elect Member of Audit Committee Who Is Not For5 Elect Three Members of Audit Committee For


WPP Group plc United Kingdom 6/24/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 9.13 Pence Per For3 Elect Timothy Shriver as Director For4 Re-elect Orit Gadiesh as Director For5 Re-elect Stanley Morten as Director Against

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Re-elect Koichiro Naganuma as Director For7 Re-elect Esther Dyson as Director For8 Re-elect John Quelch as Director For9 Re-elect Mark Read as Director For10 Re-elect Paul Spencer as Director For11 Re-elect Sir Martin Sorrell as Director For

12Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their For

13



15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP For

16 Approve Remuneration Report For17 Adopt New Articles of Association For

18Subject to the Passing of Resolution 17, Amend Articles of Association Re: Directors' Conflicts For

19 Amend WPP Group plc Annual Bonus Deferral For

20

Authorise the Company to Defer Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity For

X5 Retail Group N.V. Netherlands 4/21/2008 Special 1 Open Meeting and Announcements None2 Grant Board Authority to Issue Additional Against

3Authorize Board to Exclude Preemptive Rights from Issuance Under Item 2 Against


5 Any Other Business and Close Meeting None1 Open Meeting and Receive Announcements None2 Receive Report of Management Board (Non- None3a Approve Financial Statements and Statutory For

3b Receive Explanation on Company's Reserves and Dividend Policy None

3c Approve Allocation of Income For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4a Approve Discharge of Management Board For4b Approve Discharge of Supervisory Board For

5Approve Remuneration Report Containing Remuneration Policy for Management Board Against

6a Reelect Vladimir Ashurkov to Supervisory Against6b Elect Alexander Tynkovan to Supervisory Board For6c Approve Remuneration of Alexander Tynkovan For

7Approve Indemnity Arrangement for the Management Board Members For

8Approve Indemnity Arrangement for the Supervisory Board Members For

9 Amend Employee Stock Option Plan Against10 Amend Articles to Reflect Changes in Law Against


12

Allow the Company to Sell or Otherwise Dispose the Company's Own Issued and Fully Paid up Share Capital or Depository Receipts For

13Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Against

14 Discussion on Company's Corporate None15 Any Other Business and Close Meeting None

XINYU HENGDELI HOLDINGS LTD Hong Kong 6/3/2008 Annual 1 Accept Financial Statements and Statutory For2 Declare Final Dividend For

3a Reelect Zhang Yuping as Director and Authorize Board to Fix His Remuneration Against

3b Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration For

3c Reelect Liu Xueling as Director and Authorize Board to Fix His Remuneration For




Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast6 Authorize Reissuance of Repurchased Shares Against

Xstrata plc United Kingdom 5/6/2008 Annual 1 Accept Financial Statements and Statutory For2 Approve Final Dividend of 0.34 US Cents Per Against3 Approve Remuneration Report For4 Re-elect Willy Strothotte as Director Against5 Re-elect Paul Hazen as Director For6 Re-elect Ian Strachan as Director For7 Elect Claude Lamoureux as Director For


9


10


11With Effect From the Conclusion of the Meeting, Adopt New Articles of Association For

12

Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of For

13 Amend the Xstrata plc Added Value Incentive ForYahoo Japan Corporation Japan 6/24/2008 Annual 1 Amend Articles to: Amend Business Lines For

2.1 Elect Director For2.2 Elect Director For2.3 Elect Director Against2.4 Elect Director For2.5 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For

Yakult Honsha Co. Ltd. Japan 6/25/2008 Annual 1

Amend Articles to: Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Against


Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For2.10 Elect Director For2.11 Elect Director For2.12 Elect Director For2.13 Elect Director For2.14 Elect Director For2.15 Elect Director For2.16 Elect Director For2.17 Elect Director For2.18 Elect Director For2.19 Elect Director For2.20 Elect Director For2.21 Elect Director For2.22 Elect Director For2.23 Elect Director For2.24 Elect Director For2.25 Elect Director For2.26 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor For3.4 Appoint Internal Statutory Auditor Against3.5 Appoint Internal Statutory Auditor Against3.6 Appoint Internal Statutory Auditor For3.7 Appoint Internal Statutory Auditor For





Yamada Denki Co. Japan 6/27/2008 Annual 1 Approve Allocation of Income, With a Final For

2

Amend Articles To: Amend Business Lines - Change Location of Head Office - Authorize Public Announcements in Electronic Format For

3.1 Elect Director For3.2 Elect Director For3.3 Elect Director For3.4 Elect Director For3.5 Elect Director For3.6 Elect Director For3.7 Elect Director For3.8 Elect Director For3.9 Elect Director For3.10 Elect Director For3.11 Elect Director For3.12 Elect Director For3.13 Elect Director For3.14 Elect Director For3.15 Elect Director For3.16 Elect Director For3.17 Elect Director For4 Appoint Internal Statutory Auditor For


6 Approve Retirement Bonus for Director ForYamaguchi Financial Group, Inc. Japan 6/27/2008 Annual 1.1 Elect Director For


Yamaha Corp. Japan 6/25/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.2 Elect Director For2.3 Elect Director For2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3 Appoint Internal Statutory Auditor For


Yamato Holdings Co Ltd (formerly Japan 6/26/2008 Annual 1.1 Elect Director For1.2 Elect Director For1.3 Elect Director For1.4 Elect Director For1.5 Elect Director For1.6 Elect Director For2.1 Appoint Internal Statutory Auditor For2.2 Appoint Internal Statutory Auditor For2.3 Appoint Internal Statutory Auditor Against3 Appoint Alternate Internal Statutory Auditor For4 Approve Payment of Annual Bonuses to For

YANLORD LAND GROUP LTD Singapore 4/29/2008 Annual 1Adopt Financial Statements and Directors' and Auditors' Reports For


3Approve Directors' Fees of SGD 400,000 for the Year Ended Dec. 31, 2007 For

4a Reelect Zhong Sheng Jian as Director Against4b Reelect Chan Yiu Ling as Director For4c Reelect Ronald Seah Lim Siang as Director For

5Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration For


7Approve Issuance of Shares and Grant Options Pursuant to the Yanlord Land Group Share Against

Yanzhou Coal Mining Company Hong Kong 6/27/2008 Annual 1 Accept Report of the Board of Directors For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2 Accept Report of the Supervisory Committee For3 Accept Financial Statements and Statutory For4 Approve Profit Distribution and Dividend For5a Reelect Wang Xin as Executive Director For5b Reelect Geng Jiahuai as Executive Director For5c Reelect Yang Deyu as Executive Director For5d Reelect Shi Xuerang as Executive Director Against5e Reelect Chen Changchun as Executive Director For5f Reelect Wu Yuxiang as Executive Director For5g Reelect Wang Xinkun as Executive Director For5h Reelect Zhang Baocai as Executive Director For6a Reelect Pu Hongjiu as Independent Non- For6b Elect Zhai Xigui as Independent Non-Executive For6c Elect Li Weian as Independent Non-Executive For6d Elect Wang Junyan as Independent Non- For7a Reelect Song Guo as Non-Worker For

7b Elect Zhou Shoucheng as Non-Worker Representative Supervisor For

7c Reelect Zhang Shengdong as Non-Worker Representative Supervisor For

7d Elect Zhen Ailan as Non-Worker For8 Approve Remuneration of Directors and For

9Approve Purchase of Liability Insurance of the Directors, Supervisors and Senior Officers Against

10

Appoint Grant Thornton and Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively For



Yapi Ve Kredi Bankasi AS Turkey 4/7/2008 Annual 1 Open Meeting and Elect Presiding Council For

2Approve Financial Statements, Statutory Reports, and Allocation of Income For

3Ratify Director Appointments and Discharge Directors and Internal Auditors For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast4 Elect Directors For5 Elect Internal Auditors For6 Approve Remuneration of Directors and Internal For7 Provide Information on Company's Income None8 Provide Information on Charitable Donations None9 Approve External Auditor For10 Approve Adoption of Registered Share Capital For

11Approve Sale of Receivables and Discharge Directors Involved in Transaction Against

12Approve Sales of Assets and Discharge Directors Involved in Transaction Against

13Receive Information on Acquisition of Assets from Another Company None

14



Yara International ASA Norway 5/8/2008 Annual 1Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For

2

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share For


4 Approve Remuneration of Auditors For5 Elect Directors (Bundled) For6 Approve Remuneration of Directors For

7Elect Members of Nominating Committee; Approve Remuneration of Nominating For


Yokogawa Electric Corp. Japan 6/26/2008 Annual 1 Approve Allocation of Income, with a Final For2.1 Elect Director For2.2 Elect Director For2.3 Elect Director For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast2.4 Elect Director For2.5 Elect Director For2.6 Elect Director For2.7 Elect Director For2.8 Elect Director For2.9 Elect Director For3.1 Appoint Internal Statutory Auditor For3.2 Appoint Internal Statutory Auditor For3.3 Appoint Internal Statutory Auditor Against3.4 Appoint Internal Statutory Auditor Against

Yue Yuen Industrial (Holdings) Ltd Hong Kong 5/22/2008 Special 1

Approve Spin-off of Pou Sheng International (Holdings) Ltd. (Pou Sheng) by Way of Separate Listing on the Main Board of The Against

2

Approve Allotment and Issuance of Shares in Pou Sheng to Lee Chung Wen, Huang Chun Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen Against

ZENTIVA NV Netherlands 6/5/2008 Annual 1 Open Meeting None2 Receive Announcements (non-voting) None3 Approve Financial Statements For4 Receive Report of Board of Directors (Non- None5 Discuss Company's Corporate Governance None6 Approve Discharge of Directors A For7 Approve Discharge of Directors B For


9 Approve Dividends of EUR 0.27853 Per Share For10 Amend Articles For11 Reelect Jiri Michal as Director A Against

12Reelect Brad Wilson and Johannes Scholtd, and Elect Marcel Dostal as Directors B Against

13Approve Remuneration Report Containing Remuneration Policy for Executive Directors Against

14 Approve Remuneration of Non-Executive Against15 Authorize Repurchase of Shares For16 Discussion of the Employee Stock Option Plan None17 Ratify Auditors For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast18 Close Meeting None

Zhuzhou CSR Times Electric Co Ltd Hong Kong 6/27/2008 Annual 1 Accept Report of the Board of Directors For2 Accept Report of the Supervisory Committee For

3Approve Consolidated Financial Statements and Statutory Reports For

4Approve Profit Distribution Plan and Final Dividend Distribution For


6Authorize Board to Fix the Remuneration of Directors and Supervisors For

7a Reelect Ding Rongjun as Executive Director For7b Reelect Song Yali as Non-Executive Director For7c Reelect Lu Penghu as Executive Director For7d Reelect Liao Bin as Non-Executive Director For7e Reelect Ma Yunkun as Non-Executive Director For7f Reelect Gao Yucai as Independent Non- For

7g Reelect Chan Kam Wing, Clement as Independent Non-Executive Director For

7h Reelect Pao Ping Wing as Independent Non-Executive Director For

7i Reelect Tan Xiao'ao as Independent Non- For7j Elect Liu Chunru as Independent Non- For7k Approve the Remuneration of Directors For8a Reelect Zhang Liqiang as Supervisor For8b Elect Shuai Tianlong as Independent For8c Elect Wang Kun as Independent Supervisor For8d Approve the Remuneration of Supervisors For9 Amend Articles of Association For

Zhuzhou CSR Times Electric Co Ltd Hong Kong 6/27/2008 Special 1Approve Renewed CSRG Mutual Supply Agreement and Related Annual Caps For

2Approve Renewed KCR Mutual Supply Agreement and Related Annual Caps For

Zinifex Ltd. Australia 6/16/2008 Court 1Approve Scheme of Arrangement Between the Company and the Holders of Its Ordinary For

Zurich Financial Services AG Switzerland 4/3/2008 Annual 1 Share Re-registration Consent For

Name Country MeetingDate MeetingType BallotItem# ItemDesc VoteCast1 Accept Financial Statements and Statutory For



4

Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in For

5 Renew Existing Pool of Capital for Further Two For6 Amend Articles Re: Group Auditors For7.1.1 Elect Susan Bies as Director For7.1.2 Elect Victor Chu as Director For7.1.3 Reelect Manfred Gentz as Director For7.1.4 Reelect Fred Kindle as Director For7.1.5 Reelect Tom de Swaan as Director For7.2 Ratify PricewaterhouseCoopers AG as Auditors For7.3 Ratify OBT AG as Special Auditors For